Case details for TARIQ MAHMOOD

Name: TARIQ MAHMOOD

Name: Bollywood Stoke Limited

Date of Birth: 5 / 5 / 1978

Date Order Starts: 25 / 10 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: CIB71750

Last Known Address: 1 Queens Avenue, , , , Tunstall, ST6 6EE

Conduct: Tariq Mahmood (“Mr T Mahmood”) breached his duties as the director of Bollywood Stoke Limited (“Bollywood”) by failing to ensure that it complied with legislative requirements in that: • Bollywood 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 19 December 2019, during which this breach was discovered, Bollywood was issued with a penalty notice in the sun of £30,000 which remains unpaid • He was acting in the management of the company at the time of the Home Office visit. 

This information is correct as at 18 / 10 / 2022


Name: HAMZA MAHMOOD

Name: Bollywood Stoke Limited

Date of Birth: 20 / 1 / 1999

Date Order Starts: 25 / 10 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: CIB71750

Last Known Address: 1 Queens Avenue, , , , Tunstall, ST6 6EE

Conduct: Hamza Mahmood (“Mr H Mahmood”) breached his duties as the director of Bollywood Stoke Limited (“Bollywood”) by failing to ensure that it complied with legislative requirements in that: • Bollywood 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 19 December 2019, during which this breach was discovered, Bollywood was issued with a penalty notice in the sum of £30,000 which remains unpaid • He was in office as a director of the company at the time of the Home Office visit. 

This information is correct as at 18 / 10 / 2022



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