Case details for Delwar HUSSAIN

Name: Delwar HUSSAIN

Name: Green Chillies (Devon) Limited

Date of Birth: 1 / 5 / 1976

Date Order Starts: 21 / 3 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09363146

Last Known Address: 19a Park Hill Road, , , , TORQUAY, TQ1 2AL

Conduct: Delwar Hussain (“Mr Hussain”) failed to ensure that Green Chillies (Devon) Limited (“Green Chillies”) 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 an illegal worker. Following a visit from Home Office Immigration Officers on 1 August 2017, during which this breach was discovered, Green Chillies was issued with a penalty notice in the sum of £10,000, which remained outstanding at the date of liquidation. 

This information is correct as at 28 / 2 / 2019



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