Case details for Puneet Singh SACHDEVA

Name: Puneet Singh SACHDEVA

Name: A&P SUPERSTORE LIMITED

Date of Birth: 25 / 9 / 1998

Date Order Starts: 9 / 4 / 2026

Disqualification Length: 4 Years  Month(s)

CRO Number: 10885569

Last Known Address: 37, Chaffinch Close, Surrey, SURBITON, , KT6 7PG

Conduct: Puneet Sachdeva (“Mr Sachdeva”) breached his duties as a director of A&P SUPERSTORE LIMITED ("A&P") by failing to ensure that it complied with legislative requirements in that: • A&P did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of an illegal worker. • After investigating A&P, Home Office Immigration Enforcement (“HOIE”) issued a Notification of Liability for a Civil Penalty of £15,000 in respect of the employment of an illegal worker, payment of which was due on or before 01 November 2019. • A&P has not made any repayments against the HOIE fine. • Mr Sachdeva 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 23 / 3 / 2026



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