Case details for ASJAD HUSSAIN DARR



Date of Birth: 25 / 3 / 1956

Date Order Starts: 25 / 3 / 2019

Disqualification Length: 7 Years 84 Month(s)

CRO Number: inv5204537

Last Known Address: 177 CHARLEMONT ROAD, , , , LONDON, E6 6AG

Conduct: ? He was a director of Lily White Linen Ltd ? Which went into Creditors Voluntary Liquidation on 16 August 2017 ? With assets of 22,050 ? Liabilities of 332,182 ? A deficiency as regards creditors of 310,132 ? And share capital of 1,000 ? Making a total deficiency of 311,132 MATTERS OF UNFITNESS He failed to ensure that Lily White Linen Ltd complied 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 10 illegal workers. Following visits from Home Office Immigration Officers on 17 March 2016 and 16 November 2016 and a data sharing exercise between the Home Office and HMRC on 25 May 2017, during which these breaches were discovered. Lily White Linen Ltd was issued with penalty notices in the sum of 70,000, 30,000 and 15,000 respectively, 111,200 of which remained outstanding at the date of liquidation. 

This information is correct as at 5 / 3 / 2019

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