Case details for Guangming LAI

Name: Guangming LAI

Name: Golden Boat 118 Limited

Date of Birth: 13 / 8 / 1978

Date Order Starts: 21 / 6 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11923880

Last Known Address: Apartment 38, Southside,, St. John's Walk,, , , BIRMINGHAM,, B5 4TF

Conduct: Guangming Lai (“Mr Lai”) breached his duties as director Golden Boat 118 Ltd (“GB118”) by failing to ensure that it complied with legislative requirements in that: • GB118 did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 3 people who did not have the right to work. • Following a visit from Home Office Immigration Officers on 17 December 2020, during which these breaches were discovered, GB118 was issued with a penalty notice in the sum of £30,000, which remains unpaid. • He stated that he was responsible for hiring staff and carried out the job interviews. • He was the sole person in office as a director of the company at the time of the Home Office visit. 

This information is correct as at 9 / 6 / 2022

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