Case details for Masoud AGHABARARI



Date of Birth: 15 / 9 / 1983

Date Order Starts: 15 / 8 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10722513

Last Known Address: 2 Little Street,, , , , READING,, RG1 7PB

Conduct: Masoud Aghabarari (Mr Aghabarari) has breached his duties as a director of Tops Pizza (Reading) Limited by failing to ensure that it complied with legislative requirements in that:

  • Tops Pizza (Reading) Limited 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 the “company” issued a Notification of Liability for a Civil Penalty of £30,000 in respect of the employment of these illegal workers, payment of which was due on or before 6 November 2018;
  • Tops Pizza (Reading) Limited has not paid the fine due to HOIE
  • He was the appointed director of the company at the time of the breach of The Immigration, Asylum and Nationality legislation. 

    This information is correct as at 25 / 7 / 2019

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