Case details for MASUM AHMED

Name: MASUM AHMED

Name: DIRECT TRADING SURREY LTD

Date of Birth: 6 / 10 / 1986

Date Order Starts: 23 / 7 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10717267

Last Known Address: 67 HART LANE, , , , LUTON, LU2 0JF

Conduct: Masum Ahmed (“Mr Ahmed”) failed to ensure that Direct Trading Surrey Limited (“Direct Trading”) 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 4 illegal workers. Following a visit from Home Office Immigration Officers on 09 August 2017, during which this breach was discovered, Direct Trading was issued with a penalty notice in the sum of £60,000, which remains unpaid. 

This information is correct as at 3 / 7 / 2019



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