Case details for Mostafa KAMAL CHOUDHURY

Name: Mostafa KAMAL CHOUDHURY

Name: AP SPICE LIMITED

Date of Birth: 10 / 5 / 1972

Date Order Starts: 11 / 10 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09175204

Last Known Address: 108 Morgan Close,, , , , LUTON,, LU4 9GN

Conduct: Mostafa Kamal Choudhury ("Mr Choudhury") breached his duties as a director of AP Spice Limited by failing to ensure that it complied with legislative requirements in that:

  • AP Spice did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of 4 illegal workers.
  • Home Office Immigration Enforcement (“HOIE”) after investigating AP Spice 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 18 September 2015;
  • AP Spice has not paid the fine due to HOIE.
  • He was a director of the company at the time of the breach of The Immigration, Asylum and Nationality legislation. 

    This information is correct as at 20 / 9 / 2019


    Name: Anita Picton

    Name: AP SPICE LIMITED

    Date of Birth: 26 / 7 / 1978

    Date Order Starts: 25 / 6 / 2019

    Disqualification Length: 6 Years 0 Month(s)

    CRO Number: 09175204

    Last Known Address: 108 Morgan Close, , , , LUTON, LU4 9GN

    Conduct: Anita Picton aka Anita Choudhury breached her duties as a director of AP Spice Limited by failing to ensure that it complied with legislative requirements in that:

  • AP Spice did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of 4 illegal workers
  • Home Office Immigration Enforcement (“HOIE”) after investigating AP Spice 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 18 September 2015;
  • AP Spice has not paid the fine due to HOIE
  • She was an appointed director of the company at the time of the breach of The Immigration, Asylum and Nationality legislation 

    This information is correct as at 6 / 6 / 2019



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