Case details for Amir Abdullahi

Name: Amir Abdullahi

Name: DRIVE AND SHINE (CARTLETT) LIMITED

Date of Birth: 3 / 6 / 1989

Date Order Starts: 4 / 2 / 2026

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10234814

Last Known Address: Tynant, Cartlett, , , , HAVERFORDWEST, SA61 2LH

Conduct: Amir Khader Abdullahi (“Mr Abdullahi”) breached his duties as a director of Drive and Shine (Cartlett) Ltd (“Drive and Shine”) by failing to ensure that it complied with legislative requirements in that: • Drive and Shine did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing three people who did not have the right to work in the UK. • Home Office Immigration Enforcement (“HOIE”) after investigating Drive and Shine issued a Notification of Liability for a Civil Penalty in the sum of £120,000, which was due for payment on or before 22 May 2024. • Drive and Shine has not paid the fine due to HOIE. • Mr Abdullahi was an appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 14 / 1 / 2026



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