Case details for Farhad  Jafari

Name: Farhad  Jafari

Name: J.F.Z Limited

Date of Birth: 9 / 6 / 1970

Date Order Starts: 13 / 4 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06380823

Last Known Address: 6 Fairfax Place, , , , London, W14 8NH

Conduct: Farhad Jafari (“Mr Jafari”) failed to ensure that J.F.Z 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 4 illegal workers. • Following visits from Home Office Immigration Officers on 16 March 2015 and 20 January 2018, during which these breaches were discovered, J.F.Z Ltd was issued with two penalty notices in the sum of £60,000, of which £40,000 remains unpaid. Mr Jafari was the only appointed director of the company at the time of the Home Office visits. • The company trading premises were visited by UKBA officers on 16 March 2015 and 20 January 2018 and the company was found to be employing two illegal workers on each visit. • On 29 April 2015 UKBA issued the company with its first Notification of Liability for a Civil Penalty in the sum of £20,000 in respect of the company’s employment of illegal workers. The company made payment in the sum of £14,000 in respect of this penalty and UKBA agreed to reduce the amount accordingly. • On 06 March 2018, UKBA issued the company with its second Notification of Liability for a Civil Penalty in the sum of £40,000 in respect of the company’s employment of illegal workers. • No payment was made in respect of the second penalty issued on 06 March 2018 for the sum of £40,000. As a result, there is a deficiency as regards the creditor UKBA in the liquidation in the sum of £40,000. 

This information is correct as at 13 / 5 / 2020


Name: Farhad Jafari

Name: J.F.Z Ltd

Date of Birth: / /

Date Order Starts: 13 / 4 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06380823

Last Known Address: 15 Princess Court, Queensway, , , LONDON, W2 4RB

Conduct: Farhad Jafari (“Mr Jafari”) failed to ensure that J.F.Z 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 4 illegal workers. • Following visits from Home Office Immigration Officers on 16 March 2015 and 20 January 2018, during which these breaches were discovered, J.F.Z Ltd was issued with two penalty notices in the sum of £60,000, of which £40,000 remains unpaid. Mr Jafari was the only appointed director of the company at the time of the Home Office visits. • The company trading premises were visited by UKBA officers on 16 March 2015 and 20 January 2018 and the company was found to be employing two illegal workers on each visit. • On 29 April 2015 UKBA issued the company with its first Notification of Liability for a Civil Penalty in the sum of £20,000 in respect of the company’s employment of illegal workers. The company made payment in the sum of £14,000 in respect of this penalty and UKBA agreed to reduce the amount accordingly. • On 06 March 2018, UKBA issued the company with its second Notification of Liability for a Civil Penalty in the sum of £40,000 in respect of the company’s employment of illegal workers. • No payment was made in respect of the second penalty issued on 06 March 2018 for the sum of £40,000. As a result, there is a deficiency as regards the creditor UKBA in the liquidation in the sum of £40,000. 

This information is correct as at 19 / 5 / 2020



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