Case details for JALAL UDDIN AHMED

Name: JALAL UDDIN AHMED

Name: Shozna Fine Dine Ltd

Date of Birth: 1 / 9 / 1975

Date Order Starts: 24 / 10 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 10548806

Last Known Address: 155, Maidstone Road, , , Rochester, ME1 1RR

Conduct: Jalal Uddin Ahmed (“Mr Ahmed”) failed to ensure that Shozna Fine Dine Limited 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. Following a visit from Home Office Immigration Officers on 21 July 2017, during which this breach was discovered, Shozna Fine Dine Limited was issued with a penalty notice in the sum of £15,000, which remained outstanding at the date of liquidation. 

This information is correct as at 3 / 10 / 2018



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