Case details for Sock Peng BEH

Name: Sock Peng BEH


Date of Birth: 5 / 11 / 1977

Date Order Starts: 7 / 12 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09270129

Last Known Address: 21 John Boden Way, , , , LOUGHBOROUGH, LE11 2BB

Conduct: Sock Peng Beh (“Mrs Beh”) failed to ensure that BIG PAN RESTAURANT LIMITED 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 5 illegal workers. Following a visit from Home Office Immigration Officers on 17 January 2018, during which this breach was discovered, BIG PAN RESTAURANT LIMITED was issued with a penalty notice in the sum of £75,000, which remained outstanding at the date of liquidation. 

This information is correct as at 10 / 12 / 2018

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