Case details for Mohammed Abdul Hai

Name: Mohammed Abdul Hai

Name: Anuka Cuisine Ltd

Date of Birth: 3 / 2 / 1955

Date Order Starts: 26 / 12 / 2024

Disqualification Length: 5 years Years 0 Month(s)

CRO Number: CIB83854

Last Known Address: 81 Sussex road, , , , London, E6 2PT

Conduct: MD Abdul Hai (“Mr Hai”) breached his duties as the director of Anuka Cuisine Ltd (“Anuka”) by failing to ensure that it complied with legislative requirements in that: • Anuka did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 2 people who did not have the right to work • Home Office Immigration Enforcement (“HOIE”) after investigating Anuka 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 28 June 2023 • Anuka has not paid the penalty due to HOIE Mr Hai 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 11 / 12 / 2024



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.