Case details for Zain Ali CHAUDHRY

Name: Zain Ali CHAUDHRY

Name: Allied Business World Limited

Date of Birth: 11 / 11 / 1990

Date Order Starts: 1 / 11 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09799900

Last Known Address: 13 Edgehill Road,, BOURNEMOUTH,, , , , BH9 2PD

Conduct: Zain Ali Chaudhry (“Mr Chaudhry”) breached his duties as the sole director of Allied Business World Ltd (“ABW”) by failing to ensure that it complied with legislative requirements in that: • ABW did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of two illegal workers. • After investigating ABW, The Home Office Immigration Enforcement (“HOIE”) issued a Notification of Liability for a Civil Penalty of £30,000 in respect of the employment of these illegal workers, payment of which was due on or before 23 April 2019. • ABW paid £3,000 against the fine due to HOIE leaving £27,000 outstanding. Mr Chaudhry was the sole appointed director of ABW from the date of incorporation and at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 12 / 10 / 2021

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