Case details for Shamsul  Islam

Name: Shamsul  Islam

Name: JALSHA LIMITED

Date of Birth: / /

Date Order Starts: 7 / 6 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10067129

Last Known Address: ADDRESS WITH HELD, , , , ,

Conduct: Shamsul Islam failed to ensure that Jalsha 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 2 illegal workers. Following a visit from Home Office Immigration Officers on 14 June 2017, during which this breach was discovered, Jalsha Ltd was issued with a penalty notice in the sum of 20,000, which remains unpaid. He was an appointed director of the company at the time of the Home Office visit. 

This information is correct as at 20 / 5 / 2019



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