Case details for BILAL GILGIL



Date of Birth: 1 / 10 / 1984

Date Order Starts: 20 / 12 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: CIB66882

Last Known Address: Flat 1, 101 North Street, , , Romford, RM1 1EU

Conduct: Mr Bilal Gilgil breached his duties as the director of Koko Aga Limited (“Koko”) by failing to ensure that it complied with legislative requirements in that: • Koko did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 1 illegal worker; • Following visits from Home Office Immigration Officers on 25 October 2019, during which this breach was discovered, Koko was issued with a penalty notice in the sum of £10,000 which remains unpaid; • 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 8 / 12 / 2022

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