Case details for Xiao Han LUO

Name: Xiao Han LUO


Date of Birth: 19 / 3 / 1980

Date Order Starts: 4 / 7 / 2022

Disqualification Length: 4 Years 6 Month(s)

CRO Number: CIB66879

Last Known Address: 296A Vicarage Road, , , , Birmingham, B14 7NH

Conduct: Xiao Han Luo (“Mr Luo”) breached his duties as the director of Best Dish Limited (“Best”) by failing to ensure that it complied with legislative requirements in that:: Best did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 1 illegal worker; Home Office Immigration Enforcement (“HOIE”) after investigating Best issued a Notification of Liability for a Civil Penalty of £15,000 in respect of the employment of this illegal worker, payment of which was due on or before 1 January 2020. Best has not paid the fine due to HOIE Mr Luo 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 14 / 6 / 2022

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