Case details for JOYNUL HOQUE

Name: JOYNUL HOQUE

Name: JK IMPERIAL LTD

Date of Birth: 27 / 12 / 1974

Date Order Starts: 16 / 4 / 2019

Disqualification Length: 5 Years 60 Month(s)

CRO Number: INV5280117

Last Known Address: FLAT 71, ROYAL SWAN QUARTER, LERET WAY, , LEATHERHEAD, KT22 7JL

Conduct: SCHEDULE OF UNFIT CONDUCT TO THE DISQUALIFICATION UNDERTAKING GIVEN BY JOYNUL HOQUE Solely for the purposes of the CDDA and for any other purposes consequential to the giving of a disqualification undertaking, He does not dispute the following matters: ? He was a director of JK IMPERIAL LTD ? Which went into Creditors Voluntary Liquidation on 14 December 2017 ? With assets of 1,000 ? Liabilities of 56,091 ? A deficiency as regards creditors of 55,091 ? And share capital of 100 ? Making a total deficiency of 55,191 MATTERS OF UNFITNESS He failed to ensure that JK Imperial Limited complied with its statutory obligations under The Immigration, Asylum and Nationality Act 2006. Furthermore, He failed to ensure that relevant immigration checks were completed and copy documents retained, resulting in the employment of 2 illegal workers in that: ? Home Office Immigration Officers visited the trading premises of JK Imperial Limited on 26 September 2017 and discovered that the company was employing 2 illegal workers. ? On 03 November 2017 the Home Office issued JK Imperial Limited with a penalty notice in the sum of 20,000 in respect of the employment of 2 illegal workers, which remained outstanding at the date of liquidation of 14 December 2017. 

This information is correct as at 29 / 3 / 2019



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