Case details for IMTIAZ KHAN

Name: IMTIAZ KHAN

Name: JUNOON LA CAFE LIMITED

Date of Birth: / /

Date Order Starts: 12 / 6 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10179869

Last Known Address: 94 Spencer Road, , , , Bradford, BD7 2LE

Conduct: Imtiaz Khan (Mr Khan) failed to ensure that Junoon La Café Limited (Junoon) 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 an illegal worker.

  • Home Office Immigration Enforcement (HOIE) officers visited the trading premises of Junoon on 03 November 2017 and discovered that the company was employing an illegal worker.
  • On 05 December 2017 Junoon was issued with a Civil Penalty Notice in respect of an employee who was working without appropriate leave to work in the UK under Section 15 of the Immigration, Asylum and Nationality Act 2006.
  • Under Section 15 of the Immigration, Asylum and Nationality Act 2006 Junoon received Civil Penalties totalling £15,000 from HOIE in respect of the employee found to be employed by Junoon without the appropriate leave. The penalty was to be paid by 04 January 2018.
  • Junoon did not make any payments prior to the liquidation of the company on 21 February 2018. 

    This information is correct as at 1 / 8 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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