Case details for Kamal Jamal KADRI

Name: Kamal Jamal KADRI

Name: Best Hand Car Wash (Pontarddulais) Ltd

Date of Birth: 8 / 3 / 1977

Date Order Starts: 6 / 5 / 2025

Disqualification Length: 6 Years - Month(s)

CRO Number: CIB80224

Last Known Address: 62 Seymour Grove,, Old Trafford,, , , Manchester,, M16 0LN

Conduct: Kamal Jamal Kadri (“Mr Kadri”) breached his duties whilst acting as a director of Best Hand Car Wash (Pontarddulais) Limited (“BHCW”) by failing to ensure that it complied with legislative requirements in that: • BHCW 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 18 May 2022, during which this breach was discovered, BHCW was issued with a penalty notice in the sum of £30,000, which remains unpaid • Mr Kadri acted in the capacity of a director of the company at the time of the Home Office visit. 

This information is correct as at 19 / 5 / 2025



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