Case details for SUNDAS ALI

Name: SUNDAS ALI

Name: NEW ZAK SERVICES LTD

Date of Birth: 5 / 4 / 1993

Date Order Starts: 27 / 3 / 2026

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 10726525

Last Known Address: 4 Canterbury Grove,, , , , BOLTON,, BL3 3EF

Conduct: Sundas Ali has breached her duties as a director of New Zak Services Ltd ("Company") by failing to ensure that it complied with legislative requirements in that: • Company did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of 1 illegal worker. • Home Office Immigration Enforcement (“HOIE”) after investigating the “company” issued a Notification of Liability for a Civil Penalty of £10,000 in respect of the employment of these illegal workers, payment of which was due on or before 15/09/2023. • Company has paid £2,222.24 of the fine due to HOIE. • Sundas Ali 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 9 / 3 / 2026



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