Case details for Sitradul AHMED

Name: Sitradul AHMED


Date of Birth: 1 / 8 / 1989

Date Order Starts: 19 / 6 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08501723

Last Known Address: 78 Bourne Vale,, , , , BROMLEY,, BR2 7NN

Conduct: That Sidratul Ahmed (“Mr Ahmed”) breached his duties as a director of Contempo Restaurant Limited ("Contempo") by failing to ensure that it complied with legislative requirements in that:

  • Contempo did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of six illegal workers;
  • Home Office Immigration Enforcement (“HOIE”) after investigating Contempo issued a Notification of Liability for a Civil Penalty of £60,000 in respect of the employment of these illegal workers, payment of which was due on or before 26 October 2017;
  • Contempo has paid £10,000 to HOIE in respect of this penalty;
  • He was the sole appointed director of the company at the time of the breach of The Immigration, Asylum and Nationality legislation. 

    This information is correct as at 31 / 5 / 2019

    If you believe this page contains any errors, please email with details of the error that you have found.