Case details for RIADH KHALIL  MOHAMMED

Name: RIADH KHALIL  MOHAMMED

Name: Anaz Catering Limited

Date of Birth: 1 / 1 / 1979

Date Order Starts: 21 / 5 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09009594

Last Known Address: 35 Frogmore Street,, , Abergavenny,, , Gwent,, NP7 5AN.

Conduct: You failed to ensure that Anaz Catering Limited (“Anaz”) 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 2 illegal workers. Following a visit from Home Office Immigration Officers 02 September 2017, during which this breach was discovered, Anaz Catering Limited was issued with a penalty notice in the sum of £20,000, which remains unpaid. 

This information is correct as at 21 / 6 / 2019



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