Case details for Shaheduz ZAMAN

Name: Shaheduz ZAMAN

Name: The Spice Merchant (Watchet) Limited

Date of Birth: 31 / 12 / 1972

Date Order Starts: 8 / 3 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07339598

Last Known Address: 15 Dovetons Drive,, , , , Williton,, TA4 4ST

Conduct: Shaheduz Zaman (“Mr Zaman”) breached his duties as a director of Spice Merchant (Watchet) Ltd (Spice Merchant) by failing to ensure that it complied with legislative requirements in that: • Spice Merchant did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 5 illegal workers. • Immigration Enforcement (“HOIE”) after investigating Spice Merchant issued a Notification of Liability for a Civil Penalty of £60,000 in respect of the employment of 4 illegal workers, payment of which was due on or before 14 March 2019. • Following a further visit to Spice Merchant’s trading premises on 04 October 2018, HOIE officers identified a further breach. After investigating HOIE issued a further Notification of Liability for a Civil Penalty of £15,000 in respect of the employment of 1 illegal worker, payment of which was due on or before 22 April 2019. • Spice Merchant has not paid the fines due to HOIE. • He was an appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 24 / 2 / 2022



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