Case details for Salwinder Singh

Name: Salwinder Singh

Name: H.S.Khinda Ltd

Date of Birth: 10 / 6 / 1967

Date Order Starts: 11 / 5 / 2026

Disqualification Length: 5 Years  Month(s)

CRO Number: 11957952

Last Known Address: 192 Yeading Lane, , , , HAYES, UB4 9AU

Conduct: Mr Salwinder Singh (“Mr Singh”) breached his duties as the director of H. S. Khinda Limited (“HSK”) by failing to ensure that it complied with legislative requirements in that: • HSK did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of two persons who did not have the right to work. • Home Office Immigration Enforcement (“HOIE”) after investigating HSK issued a Notification of Liability for a Civil Penalty of £80,000 in respect of the employment of these worker, payment of which was due on or before 25 June 2024. • HSK has not paid the penalty due to HOIE. • Mr Singh was the sole appointed director of HSK at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 21 / 4 / 2026



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