Case details for LEMING XIE

Name: LEMING XIE

Name: Wonderful Uk Taste LTD

Date of Birth: 2 / 9 / 1980

Date Order Starts: 26 / 7 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08987338

Last Known Address: Golden Palace, Church Village, , , Pontypridd, CF38 1RL

Conduct: Leming Xie (“Mr Xie ”) breached his duties as a director of Wonderful UK Taste Limited (“Wonderful”) by failing to ensure that it complied with legislative requirements in that:

  • Wonderful did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing two illegal workers;
  • Following a visit from Home Office Immigration Officers on 22 January 2016, during which this breach was discovered, Wonderful was issued with a penalty notice in the sum of £30,000, of which £28,000 remains unpaid; HE was the sole director at the time of the Home Office visit and throughout. 

    This information is correct as at 9 / 7 / 2019



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