Case details for GHOLAM KADER



Date of Birth: 1 / 1 / 1974

Date Order Starts: 24 / 8 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08369834

Last Known Address: 27 Georgia Road,, , THORNTON HEATH, , , , CR7 8DU

Conduct: Gholam Kader (“Mr Kader ”), the sole director, caused HIBA Foods Ltd (“Hiba”) to employ an illegal worker resulting in a failure to comply with the Immigration, Asylum and Nationality Act 2006. The Home Office Immigration Enforcement (“HOIE”) investigated Hiba but received no response to its request for information. Consequently it served Hiba with a Civil Penalty Notice for £15,000 which was due for payment by 09 November 2015. HIBA Ltd failed to pay the penalty and entered Voluntary Liquidation on 04 March 2019 with a deficiency as regards creditors of £24,191 

This information is correct as at 15 / 12 / 2022

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