Case details for Mohammed Kamal HUSSAIN

Name: Mohammed Kamal HUSSAIN

Name: Jalfrezi (Bramhall) Limited

Date of Birth: 31 / 12 / 1968

Date Order Starts: 31 / 10 / 2023

Disqualification Length: 5 Years 0 Month(s)

CRO Number: CIB73292

Last Known Address: 44 Leighbrook Road, , , , Manchester, M14 6BR

Conduct: Mohammed Kamal Hussain (“Mr Hussain”) breached his duties as a director of Jalfrezi (Bramhall) Limited (“Jalfrezi”) by failing to ensure that it complied with legislative requirements in that: Jalfrezi did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 2 illegal workers Following a visit from Home Office Immigrations Officers on 27 November 2021, during which this breach was discovered, Jalfrezi was issued with a penalty notice in the sum of £30,000 which remains unpaid Mr Hussain was in office as a director of the company at the time of the Home Office visit 

This information is correct as at 11 / 10 / 2023



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