Case details for HSIANG SHENG YIH

Name: HSIANG SHENG YIH

Name: LIANNA LIMITED

Date of Birth: 4 / 2 / 1961

Date Order Starts: 25 / 7 / 2018

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10225421

Last Known Address: THE PADDOCK INN CHINESE, PENALLY, , , TENBY, SA70 7NR

Conduct: Hsiang Sheng Yih failed to ensure that Lianna 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 10 June 2017, during which this breach was discovered, Lianna Ltd was issued with a penalty notice in the sum of 30,000, 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 24 / 10 / 2018



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