Case details for Shahnaz Miah

Name: Shahnaz Miah

Name: GOLDEN SMS LTD

Date of Birth: 4 / 1 / 1992

Date Order Starts: 19 / 7 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10054960

Last Known Address: 11 Hayster Drive, , , , CAMBRIDGE,, CB1 9PB

Conduct: Shahnaz Miah (Mr Miah) failed to ensure that Golden SMS Ltd complied with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 2 illegal workers. Following a visit from Home Office Immigration Officers on 26 May 2018, during which it was discovered that the company was employing 2 illegal workers, Golden SMS Ltd was issued with a penalty notice in the sum of 20,000, which remained outstanding at the date of liquidation. 

This information is correct as at 2 / 7 / 2019



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