Case details for RAKESH RAJ THAPA

Name: RAKESH RAJ THAPA

Name: SUNDERBA LIMITED

Date of Birth: 15 / 12 / 1986

Date Order Starts: 15 / 8 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08847606

Last Known Address: 19, Cuckoo Dene, , , Hanwell, W7 3DS

Conduct: Rakesh Raj Thapa (“Mr Thapa”) breached his duties as a director of Sunderba Ltd (“the company”) by failing to ensure that it complied with legislative requirements in that:

  • The company did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 (“IANA 2006”), resulting in the continuing employment of two illegal workers
  • Home Office Immigration Enforcement (“HOIE”), after investigating the “company”, issued a Notification of Liability for a Civil Penalty of £20,000 in respect of the employment of these illegal workers, payment of which was due on or before 28 November 2016;
  • The company has not paid the fine due to HOIE
  • Mr Thapa was an appointed director of the company at the time of the breach of IANA 

    This information is correct as at 25 / 7 / 2019


    Name: Kalpana LAMICHHANE

    Name: SUNDERBA LIMITED

    Date of Birth: 21 / 9 / 1979

    Date Order Starts: 15 / 8 / 2019

    Disqualification Length: 6 Years 0 Month(s)

    CRO Number: 08847606

    Last Known Address: 56, Elmbank Way, , , Hanwell, W7 3DQ

    Conduct: Kalpana Lamichhane (“Mrs Lamichhane”) breached her duties as a director of Sunderba Ltd (“the company”) by failing to ensure that it complied with legislative requirements in that:

  • The company did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 (“IANA 2006”), resulting in the continuing employment of two illegal workers
  • Home Office Immigration Enforcement (“HOIE”), after investigating the “company”, issued a Notification of Liability for a Civil Penalty of £20,000 in respect of the employment of these illegal workers, payment of which was due on or before 28 November 2016;
  • The company has not paid the fine due to HOIE Mrs Lamichhane was an appointed director of the company at the time of a breach of IANA 2006 

    This information is correct as at 25 / 7 / 2019



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