Case details for KAZIM ALI

Name: KAZIM ALI

Name: Express Nice Valeting Limited

Date of Birth: 1 / 1 / 1978

Date Order Starts: 7 / 10 / 2025

Disqualification Length: 4 Years 0 Month(s)

CRO Number: CIB86126

Last Known Address: 101 Max Road, , , , , Liverpool, L14 4BQ

Conduct: Kazim Ali (“Mr Ali”) breached his duties as the director of Express Nice Valeting Limited (“Express”) by failing to ensure that it complied with legislative requirements in that: • Express did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing one person who did not have the right to work • Home Office Immigration Enforcement (“HOIE”) after investigating Express issued a Notification of Liability for a Civil Penalty of £20,000 in respect of the employment of two workers, payment of which was due on or before 4 March 2024 • Express has not paid the paid the penalty due to HOIE. • Mr Ali was an appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 16 / 9 / 2025



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