Case details for SARDAR ARIF AHMAD

Name: SARDAR ARIF AHMAD

Name: Canadian Charcoal (Cheadle) Limited

Date of Birth: 11 / 3 / 1962

Date Order Starts: 23 / 1 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: CIB77689

Last Known Address: 165a Councillor Lane,, , , , Cheadle,, SK8 2JE

Conduct: Sardar Arif Ahmad (“Mr Ahmad”) breached his duties as a director of Canadian Charcoal (Cheadle) Limited (“Canadian”) by failing to ensure that it complied with legislative requirements in that: Canadian did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 3 people who did not have the right to work Following a visit from Home Office Immigration Officers on 25 November 2022 during which this breach was discovered, Canadian was issued with a penalty notice in the sum of £45,000 which remains unpaid Mr Ahmad was in office as a director of the company at the time of the Home Office visit 

This information is correct as at 4 / 1 / 2024



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