Name: Reqia Kousar ABBAS

Name: Ali Ali Nottingham Limited

Date of Birth: 16 / 3 / 1971

Date Order Starts: 25 / 11 / 2025

Disqualification Length: 5 Years 0 Month(s)

CRO Number: CIB88051

Last Known Address: 290 Valley Road, , , , Nottingham, NG5 1HQ

Conduct: Reqia Kousar Abbas (“Mrs Abbas”) breached her duties as the director of Ali Ali Nottingham Limited (“Ali”) by failing to ensure that it complied with legislative requirements in that: • Ali did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 2 people who did not have the appropriate rights to work. • Home Office Immigration Enforcement (“HOIE”) after investigating Ali issued a Notification of Liability for a Civil Penalty of £90,000 in respect of the employment of these workers, payment of which was due on or before 26 September 2024. • Ali has not paid the penalty due to HOIE. • Mrs Abbas 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 5 / 11 / 2025

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