Case details for Nishan Sharma

Name: Nishan Sharma

Name: Swinley Ascot Ltd

Date of Birth: 12 / 1 / 1986

Date Order Starts: 16 / 12 / 2024

Disqualification Length: 5 years Years  Month(s)

CRO Number: 09623916

Last Known Address: The Swinley, 29 Brockenhurst Road, , , ASCOT, SL5 9DJ

Conduct: Nishan Sharma (“Mr Sharma”) breached his duties whilst acting as a director of Swinley Ascot Limited (‘SAL’) by failing to ensure that it complied with legislative requirements in that: - SAL employed 2 people who did not have a right to work in the United Kingdom, in breach of its statutory obligations under The Immigration, Asylum and Nationality Act 2006 (‘IANA’); - Following a visit from Home Office immigration officers on 2 February 2020, during which this breach of IANA was discovered, SAL was issued with a penalty notice in the sum of £20,000 which remained unpaid at the date of liquidation; - Mr Sharma was in office as the sole director of SAL from 17 December 2015 and at all times up to and including liquidation. 

This information is correct as at 8 / 1 / 2025



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