Case details for Jabedul Haque Khan

Name: Jabedul Haque Khan

Name: Kaptan Cuisine Limited

Date of Birth: 15 / 2 / 1991

Date Order Starts: 18 / 3 / 2019

Disqualification Length: 4 Years 36 Month(s)

CRO Number: E07WW031

Last Known Address: 59 Touchstone Road, Heathcote, , , Warwick, CV34 6EE

Conduct: Jabedul Khan (“Mr Khan”) failed to ensure that Kaptan Cuisine Ltd (“KCL”) complied with its obligations as an employer under the Immigration, Asylum and Nationality Act 2006 (“the IAN Act”), in that KCL employed two illegal workers. Following a visit on 30 June 2017 to the trading premises by Home Office Immigration Enforcement (“HOIE”) (formerly the UK Border Agency), KCL was fined £20,000. KCL failed to pay any of the penalty and the sum of £20,000 remained outstanding at the date of Liquidation. Mr Khan was appointed sole director of KCL from 01 May 2017 to 30 November 2017 (the date of liquidation). On 30 June 2017, HOIE officers visited KCL’s trading premises and found two illegal workers. On 14 August 2017, HOIE served a Civil Penalty Notice totalling £20,000. No payments were made by KCL leaving £20,000 outstanding at the date of liquidation. As the sole registered director of KCL on the date of the HOIE visits, Mr Khan was responsible for ensuring that KCL complied with all relevant legislation, including legislation relating to the employment of persons eligible to work. 

This information is correct as at 19 / 3 / 2019



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