Case details for Masuma ALI

Name: Masuma ALI

Name: Halima Catering Limited

Date of Birth: 9 / 2 / 1975

Date Order Starts: 11 / 11 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: CIB72592

Last Known Address: 12 Dairy Close, , , , Christchurch, BH23 1ET

Conduct: Masuma Ali (“Mrs Ali”) breached her duties as a director of Halima Catering Limited (“Halima”) by failing to ensure that it complied with legislative requirements in that: • Halima did not comply with its statutory obligations under the Immigration, Asylum and Nationality Act 2006 by employing 2 people who did not have the right to work • Following a visit from Home Office Immigration Officers on 5 March 2020 during which this breach was discovered, Halima was issued with a penalty notice in the sum of £30,000 which remains unpaid • She was in Office as a director of the company at the time of the Home Office visit. 

This information is correct as at 26 / 10 / 2022

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