Case details for SHEIKH DILAL AHMED

Name: SHEIKH DILAL AHMED

Name: STRAND TANDOORI LIMITED

Date of Birth: / /

Date Order Starts: 16 / 4 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 11034934

Last Known Address: 53 THE STRAND, WALMER, , , DEAL, CT14 7DP

Conduct: Sheikh Dilal Ahmed failed to ensure that Strand Tandoori Limited 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 one illegal worker. Following a visit from Home Office Immigration Officers date, during which this breach was discovered, Strand Tandoori Limited was issued with a penalty notice in the sum of amount 10,000, which remains unpaid. He was an appointed director of the company, and was in office at the time of the Home Office visit. 

This information is correct as at 27 / 3 / 2019



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