Case details for ABDUL MALIK

Name: ABDUL MALIK

Name: KISMOTH LIMITED

Date of Birth: 25 / 12 / 1968

Date Order Starts: 27 / 11 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07997535

Last Known Address: 3 VINE COTTAGES, SIDNEY SQUARE, , , LONDON, E1 3EP

Conduct: Abdul Malik failed to ensure that Kismoth Ltd complied with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 to ensure that relevant immigration checks were completed and copy documents retained, resulting in the employment of 3 illegal workers. Following a visit from Home Office Immigration Officers on 14 November 2013, during which a breach was discovered, Kismoth Ltd was issued with a penalty notice in the sum of 10,000 for two illegal workers. No payments were made and the total penalty of 10,000 remained outstanding at the date of liquidation. During a subsequent visit from Home Office Immigration Officers on 18 April 2015, a further breach was discovered, Kismoth Ltd was issued with a penalty notice in the sum of 20,000 for one illegal worker. No payments were made and the total penalty of 20,000 remained outstanding at the date of liquidation. According to the Home Office a total liability of 30,060 remains outstanding. He was acting as a director of the company at the time of the Home Office visits. 

This information is correct as at 13 / 11 / 2018



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