Case details for Rajbir GILL

Name: Rajbir GILL

Name: Desi Touch Limited

Date of Birth: 23 / 3 / 1982

Date Order Starts: 1 / 8 / 2025

Disqualification Length: 4 Years 0 Month(s)

CRO Number: CIB84339

Last Known Address: 11 Finglen Gdns,, , , , Milngavie,, G62 7RW

Conduct: Rajbir Kaur Gill (“Mrs Gill”) breached her duties as the director of Desi Touch Limited (“Desi Touch”) by failing to ensure that it complied with legislative requirements in that: • Desi Touch 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 Desi Touch issued a Notification of Liability for a Civil Penalty of £90,000 in respect of the employment of these workers, payment of which was due on or before 12 September 2024 • Desi Touch has not paid the penalty due to HOIE. • Mrs Gill was an appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation 

This information is correct as at 14 / 7 / 2025



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