Name: Mool Singh INDA

Name: POOJA MITHAI & NAMKEEN LIMITED

Date of Birth: 1 / 6 / 1980

Date Order Starts: 26 / 6 / 2026

Disqualification Length: 6 Years 0 Month(s)

CRO Number: CIB89946

Last Known Address: 145 Jeffcock Road, , , , wolverhampton, WV3 7AG

Conduct: Mr Mool Singh Inda (“Mr Inda”) breached his duties as the director of Pooja Mithai & Namkeen Limited (“Pooja Mithai”) by failing to ensure that it complied with legislative requirements in that: • Pooja Mithai did not comply with its statutory obligations under the Immigration, Asylum and Nationality Act 2006 resulting in the employment of 3 people who did not have the right to work. • Home Office Immigration Enforcement (“HOIE”) after investigating Pooja Mithai issued a Notification of Liability for a Civil Penalty of £45,000 in respect of the employment of one worker, payment of which was due on or before 10 February 2025. The penalty was later reduced to £40,000. • Home Office Immigration Enforcement (“HOIE”) after investigating Pooja Mithai issued a Notification of Liability for a Civil Penalty of £110,000 in respect of the employment of two workers, payment of which was due on or before 16 June 2025. • Pooja Mithai has not paid the penalties due to HOIE. • Mr Inda was an appointed director of the company at the time of these breaches of the Immigration, Asylum and Nationality Act 2006. 

This information is correct as at 9 / 6 / 2026

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