Name: Purvin VIPUL Shah

Name: PURVIN TRADING LIMITED

Date of Birth: 3 / 11 / 1991

Date Order Starts: 23 / 2 / 2026

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10623493

Last Known Address: 2 Sutton Road, , , , HARROW, HA2 6ET

Conduct: Mr Purvin Vipul Shah (‘Mr Shah’) breached his duties whilst acting as a director of Purvin Trading Limited (‘Purvin’) by failing to ensure that it complied with legislative requirements in that: • Purvin Trading did not comply with its statutory obligations under the Immigration, Asylum and Nationality Act 2006 (‘IANA’) resulting in the employment of two persons who did not have the right to work in the United Kingdom; • Home Office Immigration Enforcement (‘HOIE’) officers after investigating Purvin Trading issued a Notice of Liability for a Civil Penalty in the sum of £30,000 in respect of the employment of the two workers, payment of which was due on or before 25 October 2022; • Purvin Trading did not pay the penalty due to HOIE; • Mr Shah was in office as an appointed director of Purvin Trading from the date of incorporation on 16 February 2017 and at all times to liquidation on 08 November 2023 including at the time of the breach of IANA legislation. 

This information is correct as at 16 / 2 / 2026

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