Case details for Sze Chun CHENG

Name: Sze Chun CHENG

Name: Op Telford Limited

Date of Birth: 15 / 3 / 1982

Date Order Starts: 10 / 1 / 2025

Disqualification Length: 6 Years 0 Month(s)

CRO Number: CIB82024

Last Known Address: 16 The Cloisters,, Lawley Village,, , , Telford,, TF3 2GH

Conduct: Sze Chun Cheng (“Mr Cheng”) breached his duties as a director of OP Telford Limited (“OPT”) by failing to ensure that it complied with legislative requirements in that: • OPT did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 3 people who did not have the right to work. • Home Office Immigration Enforcement (“HOIE”), after investigating OPT following a visit from HOIE Officers on 3 November 2022, issued a Notification of Liability for a Civil Penalty of £30,000 in respect of the employment of these workers, payment of which was due on or before 8 March 2023. Following a further visit on 17 November 2023, HOIE issued a further Notification of Liability for a Civil Penalty of £20,000, payment of which was due on or before 6 February 2024 • OPT has not paid either of the penalties due to HOIE. • Mr Cheng was an appointed director of OPT at the time of the breaches of the Immigration, Asylum and Nationality legislation 

This information is correct as at 24 / 12 / 2024



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