Case details for KOON YAU LEE



Date of Birth: 26 / 11 / 1962

Date Order Starts: 12 / 3 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10928467

Last Known Address: 52 NORRIS ROAD, , SALE, , MANCHESTER, M23 3QR

Conduct: Koon Yau Lee (Mr Lee) breached his duties as a director of Sing Po Limited ("Sing") by failing to ensure that it complied with legislative requirements in that:

  • Sing did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of 9 illegal workers.
  • Home Office Immigration Enforcement (“HOIE”) after investigating Sing issued a Notification of Liability on 15 March 2018 for a Civil Penalty of £90,000 in respect of the employment of these illegal workers, payment of which was due on or before 16 April 2018;
  • Sing has not paid the fine due to HOIE.
  • He 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 20 / 2 / 2019

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