Case details for Dritan MILANI

Name: Dritan MILANI

Name: Milani Pizzeria Limited

Date of Birth: / /

Date Order Starts: 5 / 6 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: SC522271

Last Known Address: 1/3 2 Mulberry Square,, , , , RENFREW,, PA4 8AR

Conduct: Dritan Milani (Mr Milani) breached his duties as a director of Milani Pizzeria Limited (“the Company”) by failing to ensure that the Company complied with legislative requirements, in that:

  • The Company did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 to ensure that relevant immigration checks were completed and copy documents retained, resulting in the employment of 2 illegal workers.
  • Following a visit from Home Office Immigration Officers on 5 August 2016, during which this breach was discovered, the Company was issued with a Notification of Liability for a Civil Penalty of £20,000 in respect of the employment of 2 illegal workers, payment of which was due on or before 4 November 2016.
  • At the date of liquidation, the sum of £14,450 remained outstanding in respect of the Civil Penalty.
  • He was appointed as the sole director of the Company at the time that it breached its statutory obligations under The Immigration, Asylum and Nationality Act 2006. 

    This information is correct as at 1 / 8 / 2019



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