Name: MASHUD CHOUDHURY

Name: Spice Key Ltd

Date of Birth: 10 / 6 / 1990

Date Order Starts: 29 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10579681

Last Known Address: 19 Woodvale Gardens,, , , , NEW MILTON,, BH25 5EE

Conduct: Mashud Choudhury (“Mr Choudhury”) breached his duties as a director of Spice Key Limited (“Spice”) by failing to ensure that it complied with legislative requirements in that: Spice did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 3 illegal workers. Home Office Immigration Enforcement (“HOIE”) after investigating Spice Merchant issued a Notification of Liability for a Civil Penalty of £10,000 in respect of the employment of 1 illegal worker, payment of which was due on or before 24 September 2018. Spice paid £2,296 against the civil penalty due to HOIE with £7,704 still remaining outstanding at liquidation. Following a further visit to Spice’s trading premises on 30 October 2019, HOIE officers identified a further breach. After investigating HOIE issued a further Notification of Liability for a Civil Penalty of £30,000 in respect of the employment of 2 illegal workers, payment of which was due on or before 20 December 2019. Spice did not pay the fine of £30,000 due to HOIE. Mr Choudhury 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 8 / 11 / 2022

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