Case details for Erdene  Ouyunbold

Name: Erdene  Ouyunbold

Name: GEREG LTD

Date of Birth: 11 / 2 / 1974

Date Order Starts: 16 / 3 / 2026

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 14882698

Last Known Address: 104 Western Boulevard,, , , , NOTTINGHAM,, NG8 3NW

Conduct: Erdene Ouyunbold (‘Mr Ouyunbold’) breached his duties as a director of Gereg Ltd t/as Koi Sushi & Oriental (‘Gereg’) by failing to ensure that Gereg complied with its legislative duties, in that: • Gereg did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of an individual who did not have the right to work in the UK; • Home Office Immigration Enforcement after investigating Gereg issued a Notice of Liability for Civil Penalty of £80,000 in respect of the employment of 2 workers, which was due for payment on or before 10 June 2024; • Following a Notice of Objection the penalty for one of the workers was cancelled, but the other remained, at £40,000; • The Objection Outcome Notice stated that this reduced penalty was due for payment on or before 18 July 2024; • Gereg has not paid the fine due to HOIE; • Mr Ouyunbold was an appointed director of Gereg at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 24 / 2 / 2026



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