Case details for RAJA WAQAS AHMED


Name: Lily White Linen Limited

Date of Birth: 1 / 4 / 1969

Date Order Starts: 13 / 8 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09454310

Last Known Address: 15 Milton Crescent,, , , , ILFORD,, IG2 6DN

Conduct: Raja Waqas Ahmed (Mr Ahmed) failed to ensure that Lily White Linen Ltd 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 10 illegal workers. Following visits from Home Office Immigration Officers on 17 March 2016 and 16 November 2016 and a data sharing exercise between the Home Office and HMRC on 25 May 2017, during which these breaches were discovered. Lily White Linen Ltd was issued with penalty notices in the sum of 70,000, 30,000 and 15,000 respectively, 111,200 of which remained outstanding at the date of liquidation. 

This information is correct as at 23 / 7 / 2019

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