Case details for Md Abul Kashem

Name: Md Abul Kashem

Name: Ashiana Appleby Limited

Date of Birth: 19 / 12 / 1973

Date Order Starts: 28 / 4 / 2026

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 12050847

Last Known Address: 24 Faulkenhurst Street, Chadderton, , , OLDHAM, OL1 2QA

Conduct: Md Abul Kashem “(Mr Kashem)” breached his duties as director of Ashiana Appleby Limited (“Ashiana Appleby”) by failing to ensure that it complied with legislative requirements in that: • Ashiana Appleby did not comply with its statutory obligations under Section 15 of The Immigration, Asylum and Nationality Act 2006 by employing one person in breach of their Right to Work conditions in the UK. • Home Office Immigration Enforcement (“HOIE”) after investigating Ashiana Appleby issued a Notification of Liability for a Civil Penalty of £10,000 in respect of the employment of this worker, payment of which was due on or before 22 April 2021. • Ashiana Appleby has not paid the fine due to HOIE • Mr Kashem was the appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation 

This information is correct as at 8 / 4 / 2026



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