Case details for AZIZ HUSSAIN MALDONADO BARBOSA

Name: AZIZ HUSSAIN MALDONADO BARBOSA

Name: LKL HARROW LTD

Date of Birth: / /

Date Order Starts: 19 / 10 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09713986

Last Known Address: 13b Sara House, , Richmond Road,, , Ilford,, IG1 1JG

Conduct: Aziz Maldonado Barbosa Hussain (“Mr Barbosa”) breached his duties as a director of LKL Harrow Limited (“LKL”) by failing to ensure that it complied with legislative requirements in that: • LKL did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 2 illegal workers; • Following a visit from Home Office Immigration Officers on 22 November 2017, during which this breach was discovered, LKL was issued with a penalty notice in the sum of £30,000, which remains unpaid; • Mr Barbosa was in office as a director of the company at the time of the Home Office visit. 

This information is correct as at 26 / 10 / 2021



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