Case details for LESLEY JANE HOSSAN

Name: LESLEY JANE HOSSAN

Name: Blue Diamond (Bangla) Ltd

Date of Birth: / /

Date Order Starts: 29 / 7 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09713011

Last Known Address: 57, Marsden Road, , , Blackpool, FY4 3BY

Conduct: Lesley Jane Hossan breached her duties as a director of Blue Diamond (Bangla) Limited (“Blue Diamond”) by failing to ensure that it complied with legislative requirements in that:

  • Blue Diamond did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 1 illegal worker.
  • Following a visit from Home Office Immigration Officers on 16 June 2017, during which this breach was discovered, Blue Diamond was issued with a penalty notice in the sum of £20,000, which remains unpaid.
  • she was an appointed director of the company, and was in office at the time of the Home Office visit. 

    This information is correct as at 9 / 7 / 2019



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