Case details for Ali Avlik

Name: Ali Avlik

Name: Hupus Ltd

Date of Birth: 27 / 1 / 1989

Date Order Starts: 26 / 11 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: CIB77696

Last Known Address: 8 Market Hill, , , , Chatteris, PE16 6BA

Conduct: Ali Avlik (“Mr Avlik”) breached his duties as a director of Hupus Limited (“Hupus”) by failing to ensure that it complied with legislative requirements in that: • Hupus 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 17 November 2022, during which this breach was discovered, Hupus was issued with a penalty notice in the sum of £45,000, which remains unpaid Mr Avlik was in office as a director of the company at the time of the Home Office visit. 

This information is correct as at 11 / 11 / 2024



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