Case details for MANDEEP SINGH BAINS

Name: MANDEEP SINGH BAINS

Name: PKB BARS LIMITED

Date of Birth: 14 / 11 / 1982

Date Order Starts: 15 / 11 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09494189

Last Known Address: 80A COPPICE LANE, QUARRY BANK, , , BRIERLEY HILL, DY5 1AU

Conduct: Mandeep Singh Bains failed to ensure that PKB Bars 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 3 illegal workers.

  • During a visit by Home Office Officials on 28 July 2016 3 illegal workers were identified.
  • On 12 August 2016 a “Request for Information” letter was issued to PKB Bars Limited.
  • On 12 October 2016 a “Civil Penalty Notice” was issued advising PKB Bars Limited that the penalty of £30,000 had been applied for the employment of three illegal workers.
  • On 24 August 2016, PKB Bars Limited responded to the “Information request”.
  • No objections to the penalty were received, and no appeal made.
  • Payments of £750 were towards the penalty have been received by the Home Office, so £29,250 remains outstanding at Liquidation. 

    This information is correct as at 9 / 11 / 2018



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