Case details for SAM AVESTA


Name: Lakeside MG Limited

Date of Birth: 14 / 9 / 1979

Date Order Starts: 14 / 11 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: CIB71378

Last Known Address: 33 Lakeside, watermead, , , Aylesbury, HP19 0FX

Conduct: Sam Avesta (“Mr Avesta”) breached his duties as the director of Lakeside MG Limited (“Lakeside”) by failing to ensure that it complied with legislative requirements in that: Lakeside 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 visits from Home Office Immigration Officers on 16 January 2020 during which this breach was discovered, Lakeside was issued with a penalty notice in the sum of £30,000 which remains unpaid Mr Avesta was in Office as a director of the company at the time of the Home Office visit. 

This information is correct as at 27 / 10 / 2022

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