Case details for Anita Picton

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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