Tag Archives: illegal migrant

Lista angajatorilor amendați pentru angajarea de ilegali aprilie-iunie 2025

Brexit, Comunicate, Comunicate Britanice, Fraudă de imigrație, GOV.UK, Home Office, Immigration Enforcement, Immigration Enforcement, Informari, New Immigration Rules, Povestiri din lumea noua, Statistici, Viata in UK, , , , , , , , , , , , , , , ,

Acest raport trimestrial listează angajatorii din UK care au primit amenzi (penalități civile) pentru muncă ilegală pentru perioada 1 aprilie 2025 – 30 iunie 2025.

Final value of penalty once it is appeal rights exhausted.

Table: Illegal working civil penalties for UK employers

Liable partyBusiness name where illegal workers encounteredAddressPostcodeFinal value of penalty
Happy House ABD LtdHappy House Chinese Munchy Box1 Park Street, AberdeenAB24 5LH£​90,000.00
Golden City Abd LtdHappy House Munchy Box1 Park Street, AberdeenAB24 5LH£​135,000.00
Tandoori 32 LtdEcht TandooriMain Street, Echt, AberdeenshireAB32 6UL£​40,000.00
The Rise Hatfield LimitedThe Rise Hatfield Limited59 Chelwood Avenue, Hatfield, .AL10 0RF£​40,000.00
Wah Ji Wah Food & Desserts LtdWah Ji Wah270A Soho Road, Handsworth, Birmingham, West MidlandsB21 9LX£​120,000.00
Chennai Parotta LtdChennai Parotta137 Soho Road, Handsworth, Birmingham, West MidlandsB21 9ST£​40,000.00
Rathakrishnan GopalakrishnanLifestyle Express300a Short Heath Road, Birmingham, West MidlandsB23 6LB£​40,000.00
Nandakumari KasinthanDrinks 2 Go274 High Street, Erdington, Birmingham, West MidlandsB23 6SN£​45,000.00
Efebay LtdDiamond Off Licence1001 Tyburn Road, Erdington, Birmingham, West MidlandsB24 0TJ£​40,000.00
C.W & C.S LtdSix Ways Hand Car Wash1 Wood End Road, Erdington, West MidlandsB24 8AD£​135,000.00
Stockfield Tyres LimitedStock Field Tyres, LPG & Car Wash Ltd166 Stockfield Road, Acocks Green, Birmingham, West MidlandsB27 6AU£​40,000.00
UK Fresh Bites LtdFresh Bite46 Northfield Shopping Centre, Bristol Road South, Northfield, West MidlandsB31 2JZ£​45,000.00
Goyal Supermarket LtdGoyal Supermarket Ltd6 Lambeth Road, Birmingham, West MidlandsB44 9NS£​45,000.00
Chiastophyllum LtdChiastophyllum LTDUnit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, .B48 7ES£​45,000.00
Joga Singh SidhuDJ Motors106 Rolfe Street, Smethwick, West MidlandsB66 2BD£​40,000.00
Jade House (WM) LtdJade House (WM) LtdUnit 3a Wing Yip Centre 278 Thimble Mill Lane, Nechells, Birmingham, West MidlandsB7 5HD£​45,000.00
MS MOT Centre LtdMS Motors7 Queen’s Court Trading Estate, Greets Green Road, West Bromwich, West MidlandsB70 9EG£​45,000.00
WB Dunya Supermarket LimitedDunya Supermarket404-406 High Street, West Bromwich, SandwellB70 9LB£​120,000.00
Rayan Food Store LtdRayan Food Store15 Carters Green, West Bromwich, West MidlandsB70 9QP£​90,000.00
Gemini Restaurant LtdGemini Restaurant39 Lower Gungate, Tamworth, StaffordshireB79 7AS£​45,000.00
Bismillah Fast Food LtdKhan G’s Dera116-118 Bordesley Green, Birmingham, West MidlandsB9 4TS£​40,000.00
Vaping Paradise LtdVaping paradise4-6 Unicorn Hill, Redditch, WorcestershireB97 4QN£​45,000.00
Ahmed MohammedLili Market25 Blackburn Road, DarwenBB3 1EJ£​45,000.00
Shameem NazaliLazeez7-9 Leeds Road, Nelson, LancashireBB9 9SZ£​45,000.00
Mrs K JomeenMrs K Jomeen T/A Emm Lane Care HomeEmm Lane Care Home, 72 Emm Lane, Bradford, West YorkshireBD9 4JH£​45,000.00
Boscombe BP Hand Car Wash LimitedBoscombe BP Hand Wash25-33 Palmerston Road, Boscombe, Bournemouth, DorsetBH1 4HN£​40,000.00
Baba Sharwarma LimitedErbil Shawarma45 Charminster Road, Bournemouth, DorsetBH8 8UE£​40,000.00
Chicken N Beer LtdChicken N Beer58 Stanfield Road, Bournemouth, DorsetBH9 2NP£​90,000.00
Class Cut Barbers Shop LimitedClass Cut Barbers8 Bolton Road West, Bury, Greater ManchesterBL0 9ND£​40,000.00
Hafzar Site LimitedHafzar Site LimitedUnit 7B Breightmet Industrial Estate, Meadows lane, BoltonBL2 6PT£​165,000.00
Creek Spur LimitedMashs Wing Ranch Restaurant259 Derby Street, BoltonBL3 6LA£​40,000.00
PRR Global LtdRun Rooster Peri Peri37 Ditchling Road, BrightonBN1 4SB£​40,000.00
Nar Food LimitedThe Best Fish and Chips Shop149 South Coast Road, Peacehaven, East SussexBN10 8NN£​120,000.00
UK Zardulo LtdPersia Restaurant126 Church Road, Hove, BrightonBN3 2EA£​80,000.00
Daniel Tzipi LtdVidi Construction SiteNewtown Road, Hove, East SussexBN3 7BA£​40,000.00
West One Construction LimitedVidi Construction SiteNewtown Road, Hove, East SussexBN3 7BA£​90,000.00
DG Motorcycle Services and Repairs LtdDG Motorcycle235-237 Hangleton Road, Brighton and HoveBN3 7LR£​40,000.00
KAJ Trading LtdBest Foods Mega Mart445-453, Bromley RoadBR1 4PH£​80,000.00
Beckenham Store LtdPera Beckenham87-89 High Street, BeckenhamBR3 1AG£​160,000.00
Causeway Trading LtdMm Off Licence & International Food Store294 Lodge Causeway, BristolBS16 3RD£​40,000.00
Spice Table LtdTable 8 RestaurantThe Borough, Wedmore, SomersetBS28 4EB£​110,000.00
WWS Motorcycle LtdWWS MotorcycleLockleaze Road, Horfied, BristolBS7 9RU£​40,000.00
Mohammad IqbalIndian Knights158 Cavehill Road, BelfastBT15 5EX£​45,000.00
Monsoon Fast Food Indian and Pizza LtdMonsoon Fast Food and Indian Takeaway36, Bridge Street, Banbridge, Northern IrelandBT32 3JS£​40,000.00
Firewok Annalong LtdJonny Pangs117 Kilkeel Road, Annalong, NewryBT34 4TL£​40,000.00
AVA Takeaway Foods LtdZora’s Restaurant109 Strand Road, LondonderryBT48 7NU£​15,000.00
The Rice Bowl (Derry) LtdThe Rice Bowl WhitehouseUnit 6 Whitehouse Retail Park, Buncrana Road, LondonderryBT48 8LB£​135,000.00
RN Curry LimitedThe Raj461 Lisburn Road, BelfastBT9 7EY£​90,000.00
Star Takeaway 29 LtdStar Takeaway29 Main Street, Egremont, CumbriaCA22 2AG£​40,000.00
Whitehaven Tandoori LtdAli Taj Tandoori Takeaway33 Tangier Street, Whitehaven, CumbriaCA28 7UZ£​40,000.00
Haji Auto Repair LimitedHaji auto repair limited21 Rear Bessemer Road, Cardiff, WalesCF11 8BB£​80,000.00
Rohat LTDTasci Turkish Barber Shop44 Albany Road, CardiffCF24 3RR£​80,000.00
Garfield Stores LtdPremier Stores78 Garfield Avenue, BridgendCF31 1QB£​40,000.00
Maesteg Barber LtdKings Barbers134 Commercial Street, Maesteg, Bridgend, Mid GlamorganCF34 9DW£​40,000.00
JM Food Services LimitedTonypandy Charcoal Grill2 Victoria Buildings, Berw Road, TonypandyCF40 2HD£​45,000.00
Zirek IssaFamily Hand Carwash1-5 Car Wash Adj to Units, Llwydcoed Road, AberdareCF44 0TN£​40,000.00
Merthyr Cuts LimitedMerthyr Cuts59 High Street, Merthyr-TydfilCF47 8DE£​40,000.00
Merthyr Hand Car Wash LtdMerthyr Hand Car Wash16 Dynevor Street, Merthyr TydfilCF48 1AY£​180,000.00
Merthyr Hand Car Wash LtdMerthyr Hand Car WashUnit 3, 16 Dynevor Street, Merthyr TydfilCF48 1AY£​120,000.00
Candy Melts Mini Market LtdCandy Melts Mini Market Ltd46 Frodsham Street, Chester, CheshireCH1 3JL£​45,000.00
Sevimli LtdFavourite Chicken and Ribs30 Newland Street, Witham, EssexCM8 2AQ£​80,000.00
Rajputh Restaurant LtdRajputh Restaurant Ltd51a North Station Road, Colchester, EssexCO1 1RQ£​40,000.00
E & L Valeting LtdE & L Hand Valeting8-9 Old Market Place, Sudbury, SuffolkCO10 1TL£​40,000.00
Excellent Takeaway LimitedOriental House2 St Botolphs Circus, Colchester, EssexCO2 7EF£​200,000.00
Clocktower Cars London LtdClocktower Cars London Ltd131 South End, South Croydon, SurreyCR0 1BJ£​45,000.00
Comfort AmoakoaaComfort Hair & Beauty290 London Road, CroydonCR0 2TG£​40,000.00
Rowdy Burger and Shake LimitedRowdy Burger and Shake Limited35 Fernlea Road, Mitcham, SurreyCR4 2HF£​40,000.00
Pickled Provisions LtdPickled Provisions Ltd2 Church Street, Folkestone, KentCT20 1SE£​45,000.00
Sunridge Management LtdSunridge Management Ltd3 Devonshire Gardens, Margate, .CT9 3AF£​45,000.00
M&S Express LtdM&S Car WashArbury Road, Nuneaton, WarwickshireCV10 7NJ£​135,000.00
Cherry Tree 4 You LtdCherry Tree Hand Car WashHaunchwood Road, Nuneaton, WarwickshireCV10 8DE£​120,000.00
Dunchurch Spice LimitedMalancha Indian Restaurant2 Daventry Road, Dunchurch, Rugby, WarwickshireCV22 6NS£​40,000.00
Crimscote Local LtdCrimscote Local LTD10 Crimscote Square Crimscote Square, Hatton Park, Warwick, .CV35 7TS£​45,000.00
Nutcha Stratford LtdThai Spa Treatment Massage Therapy11-12 Shrieves Walk, Stratford Upon Avon, WarwickshireCV37 6GJ£​40,000.00
Soapy Joe’s Valeting Centre LimitedSoapy Joes Car Wash1 Worrall St, CongletonCW12 1DT£​45,000.00
D M T Transport LtdD M T Transport LtdGrosvenor House, 3 Chapel Street, Congleton, CheshireCW12 4AB£​15,000.00
Made In Italy (Gravesend) LtdMad In Italy146 Milton Road, Gravesend, KentDA12 2RG£​40,000.00
Khans (Dundee) LtdKhan Tandoori200 Clepington Road, Dundee, TaysideDD3 8BG£​45,000.00
Oasis-Care UK Group LimitedOasis-Care UK Group LimitedThe Nest Studios, 121 Peet Street, Derby, DerbyshireDE22 3RG£​45,000.00
DG1 Barber LtdDG1 Barber101 High Street, DumfriesDG1 2BN£​40,000.00
Aatheip Retail LtdLincluden Super Store40-42 Lincluden Road, DumfriesDG2 0QB£​45,000.00
Coxhoe Hand Car Wash LtdExpress Hand Car WashStation Road, Coxhoe, DurhamDH6 4AL£​80,000.00
T H Chicken LtdDixy Chicken12 Silver Street, DoncasterDN1 1HQ£​40,000.00
BBQ Nazar LimitedBBQ House Kitchen85 Nether Hall Road, Doncaster, South YorkshireDN1 2QA£​90,000.00
Yanfeng LiuNoodle Bar Takeaway18 Spital Terrace, Gainsborough, LincolnshireDN21 2HE£​45,000.00
Harry’s Fish Bar (Balby) LtdHarry’s Fish Bar120 Warmsworth Road, Doncaster, South YorkshireDN4 0RS£​45,000.00
Aras MohamedNMA Mini Market85, High Street, Bentley, DoncasterDN5 0AP£​45,000.00
Tn7 Retail LtdSelect & Save325 Brettle Lane, Brierley Hill, West MidlandsDY5 3QR£​90,000.00
Food & Wine (Islington) LtdFood & Wine (Islington) Ltd98 Commercial Road, London, Greater LondonE1 1NU£​45,000.00
Rajesh Kumar SinghThames Amber Ltd61a Sidney Street, LondonE1 2HH£​40,000.00
JM Tower Bridge LimitedJulian Hand Car Wash53-54 Chamber Street, LondonE1 8BL£​160,000.00
Gurmit RamSunrise Double Glazing749 Romford Road, Newham, LondonE12 5AW£​120,000.00
Iftikhar AhmedClutch King252a Barking Road, Newham, LondonE13 8HR£​45,000.00
Dhalchi LimitedDhalchi Limited3 Albert Road, London, Greater LondonE16 2DW£​45,000.00
Ahmad Fast Food LimitedDixy Original48 Wood Street, Walthamstow, LondonE17 3HT£​40,000.00
P & S Fast Food LtdP & S Fast Food Ltd178 Plashet Grove, London, Greater LondonE6 1AB£​40,000.00
First Choice Tailoring LimitedFirst Choice Tailoring LimitedUnit 4 27 Sylvan Road, London, Greater LondonE7 8BN£​40,000.00
Seaweed Wok & Grill LtdSeaweed358 Mare Street, LondonE8 1HR£​80,000.00
Yuhe International Investment LimitedYuhe International Investment Limited16 St. Martin’s Le Grand, London, Greater LondonEC1A 4EN£​45,000.00
F.B.E Associates LtdF.B.E Associates Ltd128 City Road, London, Greater LondonEC1V 2NX£​15,000.00
Dosti Cut LtdTurkish Hairways135 Portobello High Street, EdinburghEH15 1AF£​40,000.00
Enhk LimitedNew Hong Kong230 Baker Street, EnfieldEN1 3JY£​40,000.00
Delicious Fast Food LtdFireaway Pizza5 The Strand, Barnstaple, DevonEX31 1EU£​10,500.00
KM Lee Takeaway LimitedSian Cottage47 Alloa Road, ClackmannanFK10 4HG£​120,000.00
Kismat Tandoori LtdKismat Tandoori168B Almond Street, GrangemouthFK3 8PS£​90,000.00
G K R Foodstore LtdGKR Foodstores LtdCostcutter, 1a Central Avenue, Grangemouth, Stirlingshire, ScotlandFK3 8SD£​45,000.00
Crowwood Hotel LtdMango The Restaurant224 Glasgow Road, Longcroft, BonnybridgeFK4 1QP£​45,000.00
Lux Feast (UK) LtdAlly’s Curry Palace8B The Square, Fallin, Stirling, StirlingshireFK7 7JE£​80,000.00
T G Chen LimitedTaste Good Chinese Takeaway9 Royal Crescent, Glasgow, LanarkshireG3 7SP£​40,000.00
Trim Barbers LimitedTrim Barber Shop1090 Argyle Street, GlasgowG3 8LY£​40,000.00
New Daruma LtdDaruma’s324 Dumbarton Road, Glasgow, LanarkshireG60 5JH£​40,000.00
ESI&BIN LTDStylish Barber42 Main Street, City Centre, GlasgowG72 7EN£​40,000.00
Tutkebab & Pizza LtdKing Burger Pizza and Kebab4 George Street, Stroud, GloucestershireGL5 3DX£​40,000.00
Kasutocare LimitedKasutocare LimitedKasutocare Eagle Tower, Montpelier Drive, Cheltenham, GloucestershireGL50 1TA£​40,000.00
KOR.BBQ LTDBulpan219 High Street, Guildford, SurreyGU1 3BJ£​135,000.00
Sirona International LimitedSirona International LimitedSequel House, The Hart, Farnham, SurreyGU9 7HW£​45,000.00
Zeel Fashion Tailors LtdZeel Fashion Taylors236 Ealing Road, WembleyHA0 4QL£​120,000.00
Prestige Staffing LimitedPrestige Staffing Limited104 College Road, 3rd Floor, Harrow.HA1 1BQ£​40,000.00
Recardo-1 LtdRevar Ltd Hand Car Wash115-119 Leeds Road, HuddersfieldHD1 6DD£​45,000.00
Oriental Hereford LimitedPlanet Buffet47 Commercial Street, Hereford, HerefordshireHR1 2BJ£​80,000.00
Karwan Walid Mohammed RashidBrothers Barber Shop141 Eign Street, Hereford, HerefordshireHR4 0AJ£​90,000.00
4 Ways U.K. Ltd4 Ways U.K. LtdSpringfield Cottage, Up per Lyde, HerefordHR4 8AF£​45,000.00
OKE Development LtdOKE Development LtdConstruction site at the old MandM Direct Building, Clinton Road, Leominster, Hereford, HerefordshireHR6 0SP£240,000.00
Sahin GaglarPremier Express AA Convenience Store196 First Lane, Hessle, Humberside, East Riding of YorkshireHU13 9EZ£​40,000.00
A1 Hand Car Wash LimitedA2 Hand Car Wash LimitedHand Car Wash, Witty Street, HullHU3 4TT£​80,000.00
Citi Kitchen London LimitedCiti Kitchen21 Beehive Lane, Ilford, EssexIG1 3RG£​40,000.00
USA Nails Saxmundham LtdUSA Nails4A High Street, Saxmundham, SuffolkIP17 1DD£​45,000.00
Surprise Caterers LimitedIstanbul Kebab9 The Thoroughfare, Harleston, NorfolkIP20 9AH£​45,000.00
Li’s House LimitedNew Five Star12 Titchfield Street, Kilmarnock, East AyreshireKA1 1PH£​40,000.00
Mauchline Curry House LtdCafe India6 Kilmarnock Road, Mauchline, East AyrshireKA5 5DD£​45,000.00
Taz Tandoori LimitedSizzle N Spice18 Unit 3 Barbieston Road, Dalrymple, Ayr, AyrshireKA6 6DZ£​40,000.00
Brooklands Valeting Centre LtdBrooklands Valeting Centre140a Oyster Lane, Byfleet, SurreyKT14 7JQ£​45,000.00
Rasha Hand Car Wash Addlestone LtdRasha Hand Car Wash Ltd1-3 New Haw Road, Addlestone, SurreyKT15 2BZ£​135,000.00
Antoni Food LtdThe Fisherman’s Net11 The Broadway, New Haw, SurreyKT15 3EU£​40,000.00
Julie’s Nails Ashtead LtdJulie’s Nails52 The Street, Ashtead, SurreyKT21 1AZ£​90,000.00
Capital Wash LimitedCapital Auto WashQ-Park Liverpool ONE, 35 Strand Street, LiverpoolL1 8LT£​55,000.00
Green Valeting LtdGreen Lane Hand Car WashWoburn Hill, LiverpoolL13 7BB£​40,000.00
Euro Hand Car Wash & Valeting Services LimitedEuro Hand Car Wash & Valeting Centre32 Bowring Park Road, Liverpool, MerseysideL14 3PA£​40,000.00
Orrell Road Valeting LtdSupershine Hand Car Wash & Valeting Centre29 Orrell Road, Bootle, MerseysideL20 6DU£​90,000.00
Lodge Lane Car Wash LtdThe Lodge Lane Hand CarwashLodge Lane, Liverpool, MerseysideL8 0QE£​55,000.00
MY Munchies LtdMunchies137 Granby Street, LiverpoolL8 2UR£​40,000.00
Asha1Lancaster LtdBombay Balti16 China Street, Lancaster, LancashireLA1 1EX£​45,000.00
Rudolf CollakuFlames1-2 Rosemary Lane, LancasterLA1 1NR£​55,000.00
Jar Retail LimitedGreystones Petrol StationWitherslack, Grange Over Sands, CumbriaLA11 6RJ£​40,000.00
Himalayan Curry Brecon LtdGurkha Corner12 Glamorgan Street, Brecon, PowysLD3 7DW£​80,000.00
Euromarket Loughborough LtdEuro Market12 Ward’s End, Loughborough, LeicestershireLE11 3HA£​45,000.00
Paradise Melbourne LtdFruit and Veg Paradise192A Melbourne Road, LeicesterLE2 0DT£​45,000.00
Delicje Mimi LtdPolskie Delicje235 – 239 Hinckley Road, LeicesterLE3 0TG£​40,000.00
Cflames Derby LtdCFlames Derby Ltd50 Woodgate, Leicester, LeicestershireLE3 5GF£​5,000.00
Shohel IssufoZagros Pizza46 Green Lane Road, Leicester, LeicestershireLE5 3TH£​40,000.00
Magic Valley LimitedMagic Valley102 Wood Street, Earl Shilton, Leicester, LeicestershireLE9 7ND£​40,000.00
Saannie Medical Services LimitedSaannie Medical services limited17a Charles Street, Wrexham, .LL13 8BT£​45,000.00
Hairport Barber Prestatyn LtdHairport Turkish Barbershop73, High Street, PrestatynLL19 9AH£​40,000.00
Charcoal Grill NW LimitedStreet pizza & Kebab45 Castle Street, LlangollenLL20 8RU£​40,000.00
Bangor Hand Car Wash LtdBangor Hand Car WashStation Road, Bangor, GwyneddLL57 1LZ£​135,000.00
NIC Services Group LimitedNIC Services Group LimitedHoyland House, Forge Lane, Leeds, West YorkshireLS12 2HG£​45,000.00
Charcoal (GA) LtdCharcoal Chicken Steak House188b Roundhay Road, Leeds, West YorkshireLS8 5PL£​90,000.00
Pitstop Motors (Leeds) LtdPit Stop Motors GarageUnit 1, Mushroom Street, LeedsLS9 7NB£​45,000.00
EP HCW LtdEP HCW LtdFlat 16 Charles Court 12-14 Park Street, Luton, Greater LondonLU1 3EP£​45,000.00
Claudio-Nicolae BranTokies120 Burton Road, West Didsbury, ManchesterM20 1LP£​40,000.00
Swinton Car Spa LtdSwinton Hand Car Wash & Valeting256a East Lancashire Road, Swinton, Manchester, Greater ManchesterM27 5QJ£​40,000.00
Sultan Sale LimitedSultan Shawarma Shop1 School Road, Sale, Greater ManchesterM33 7XY£​80,000.00
Temilade Lateef AdegokeSami African Foods325 Moston Lane, ManchesterM40 9NL£​40,000.00
Piraba KanagasuntharamPK Convenience StoreMS News, 22 Crofts Bank Road, UrmstonM41 0TS£​40,000.00
Waterloo Store LimitedCinco Star Wines224 Waterloo Road, Cheetham Hill, ManchesterM8 0TL£​40,000.00
EDT Meze LtdMem’s Meze RestaurantHalfway Rd, Minster on Sea, Kent, SheernessME12 3AU£​120,000.00
Maidstone Health Massage LtdMaidstone Health Massage Ltd43a Union Street, Maidstone, KentME14 1ED£​10,000.00
Bower Cuts LtdBower Cuts1a Bower Place, Maidstone, KentME16 8BG£​40,000.00
Quick Dine LtdCurry Hut Medway14 Batchelor Street, Chatham, KentME4 4BJ£​45,000.00
Wolverton Store MK LtdWolverton Post Office14 Stratford Road, Wolverton, Milton Keynes, BuckinghamshireMK12 5LJ£​40,000.00
Fiqa LtdLamegos19 Kildonen Place, Motherwell, LanarkshireML1 3ND£​40,000.00
Bellshill Trading (Scotland) LimitedPremier Store27-29 Hamilton Road, Bellshill, North LanarkshireML4 1AF£​40,000.00
Dhillon Glasgow LimitedThe Village Takeaway45A Main Street, Glenboig, Coatbridge, North LanarkshireML5 2QT£​90,000.00
Agrin Larkhall LtdLarkhall Store63 Union Street, Larkhall, South LanarkshireML9 1DZ£​40,000.00
Abis Catering LimitedAbis Catering Limited12 Gateway Mews, Bounds Green, LondonN11 2UT£​40,000.00
Takis PhilippouTakis Philippou99A Upsdell Avenue, Palmers Green, London, Greater LondonN13 6JJ£​45,000.00
Jeffrey SilkinJeffrey Silkin64 Rostrevor Avenue, London, Greater LondonN15 6LP£​45,000.00
Purplepizza LtdThe Purple CafeUnit 1d, Fred Perry Building, 186 Bridport Road, LondonN18 1SJ£​45,000.00
Hustlers Snooker Club LimitedHustlers Snooker Club Limited40 Willoughby Road, London, Greater LondonN8 0JG£​45,000.00
The Barber London LtdThe Barber349 Hertford Road, LondonN9 7BN£​45,000.00
Amear LimitedThe Pizza Masters66 Hawthorn Street, NewcastleNE15 8JS£​40,000.00
Yellowdragon1619 LtdRoyal Dragon22 Nile Street, North Shields, Tyne and WearNE29 0AZ£​45,000.00
Primary Care Recruitment LtdPrimary Care Recruitment LtdGrainger Suite, Dobson House Regent Farm Road, Gosforth, Newcastle Upon TyneNE3 3PF£​165,000.00
Masoud KelanikiHand Car WashMoor Lane, East Boldon, Tyne and WearNE36 0AR£​90,000.00
Bryar Mohammed ZadaEuropean Shop48 Adelaide Terrace, Benwell, Newcastle upon TyneNE4 8BN£​45,000.00
Sas Barbers LtdSas Barbers10 Benton Road, High Heaton, Newcastle Upon TyneNE7 7DR£​45,000.00
Panter LimitedKitchen Cafe Delight20 High Street, Long Eaton, Nottingham, NottinghamshireNG10 1LL£​45,000.00
Nikola (Sleaford) LimitedGolden Fry31 Southgate, Sleaford, LincolnshireNG34 7SY£​60,000.00
Helen Northampton LtdMillennium Pizza44-46 Gold Street, Northampton, NorthamptonshireNN1 1RS£​55,000.00
MAN Made LtdMAN Made LtdSuite 501, Unit 2 94a Wycliffe Road, Northampton, NorthamptonshireNN1 5JF£​40,000.00
Rokka 462763 LtdRokka Turkish Mediteranean Bar & Grill24 High Street, Rushden, NorthamptonshireNN10 0QX£​40,000.00
Anthony HunterRumours Sports BarBanbury Road, Brackley, NorthamptonshireNN13 6AU£​45,000.00
Zara Lounge LtdZara Turkish Restaurant43 Cambridge Street, Wellingborough, NorthantsNN8 1DW£​40,000.00
Newport Glamour Nails LimitedUSA Nails Newport62 Commercial Street, NewportNP20 1LQ£​40,000.00
T and S Healthcare Agency LtdT and S Healthcare Agency Ltd44a St. Benedicts Street, Norwich, NorfolkNR2 4AQ£​45,000.00
Muirgold LimitedMuirgold Ltd14 Chester Terrace, London, Greater LondonNW1 4ND£​45,000.00
Street Food Dot Com LtdStreet Food Dot Com Ltd28 Heritage Avenue, London, Greater LondonNW9 5GE£​45,000.00
Lazen Food LtdLezan85 Drake Street, RochdaleOL16 1SD£​45,000.00
Hand Car Wash Specialists LtdWash and Go Hand Car WashAbingdon Road, Oxford, OxfordshireOX1 4TJ£​80,000.00
Avni GocaIMO Carwash2 Bicester Road, Kidlington, OxfordshireOX5 2LE£​80,000.00
Samuel BugaConstruction Site2-6 St Andrews Court, Wellington Street, Thame, OxfordshireOX9 3WT£​200,000.00
Samuel BugaConstruction Site2-6 St Andrews Court, Wellington Street, Thame, OxfordshireOX9 3WT£​180,000.00
Bengal Spice Lynn LtdRajasthan Indian Restaurant & Takeaway61 Railway Road, King’s Lynn, NorfolkPE30 1NE£​90,000.00
RMH Stamford LtdThe Bombay Cottage52 Scotgate, Stamford, LincolnshirePE9 2YQ£​160,000.00
RFC New Rodney LtdNew Rodney & Xin Chinese Restaurant375 New Road, Saltash, CornwallPL12 6HL£​40,000.00
Bombay Velvet LtdBombay Velvet8-10 York Road, Bognor Regis, SussexPO21 1LW£​80,000.00
Hasan SelviboyThe Dirty Razor Barber Shop52 London Road, Bognor Regis, West SussexPO21 1PU£​45,000.00
M A Tapas LtdLa Casa Flamenca22-23 The Boardwalk, Port Solent, Portsmouth, HampshirePO6 4TP£​40,000.00
Wazir MiranTop Mini Market125 New Hall Lane, Preston, LancashirePR1 5PB£​40,000.00
Exotic Cafe LtdKhanz Shisha LoungeThe Mill, Aqueduct Street, Preston, LancashirePR1 7JN£​45,000.00
The Cellar LtdThe Cellar Ltd17-19 Valpy Street, Reading, BerkshireRG1 1AR£​45,000.00
AR Car Cleaning LtdAR Car Cleaning Ltd7 September Court, Craven Road, Newbury, BerkshireRG14 5BZ£​20,000.00
The Gun Restaurant LtdThe Gun142 Andover Road, Newbury, Berks, BerkshireRG14 6NE£​90,000.00
New Peach Blossom LtdPeach Blossom Chinese Takeaway11 Hatchlands Road, Redhill, SurreyRH1 6AA£​135,000.00
Dorin CepreagaBroadway Home StoresUnit 1, 2 Queens Square, CrawleyRH10 1DY£​45,000.00
LN Hand Car Wash LtdLN Hand car Wash & ValetingWyevale Garden Centre, Crawley, CrawleyRH10 3PB£​200,000.00
Daro Hand Carwash LimitedDaro Car WashOrchard Street, Crawley, West SussexRH11 7AE£​40,000.00
Weybridge Temple LimitedTurkuaz Social Horsham4, 5 & 6 Piries Place, Horsham, SussexRH12 1EH£​40,000.00
Skyline Cafe LtdSkyline Cafe35 Station Road East, Oxted, SurreyRH8 0BD£​40,000.00
South Rainham Take Away LtdGah Shing14 Upminster Road South, Rainham, EssexRM13 9YX£​45,000.00
AK Fresh Trading LtdBennetts Castle Lane Fresh Meat Shop238 Bennetts Castle Lane, Dagenham, EssexRM8 3UU£​90,000.00
Kappri UK Ltd.Chino’s19 London Road, Highfield, SheffieldS2 4LA£​180,000.00
Crown Convenience Store LtdPark Hill ProvisionsBeton House, Rhodes Street, SheffieldS2 5DT£​40,000.00
Autoclean Chesterfield LimitedAuto Clean Car Wash,Storforth Lane, Chesterfield, DerbyshireS41 0PW£​40,000.00
Mohammed SalimiShiraz Pizza242 Bawtry Road, Wickersley, South YorkshireS66 1AA£​15,000.00
Tykes Chippy LtdGary’s Fisheries5 New Street, Barnsley, BarnsleyS70 1RX£​45,000.00
Freya Pizza LimitedUK Pizza & Kebab252 Barnsley Road, Cudworth, BarnsleyS72 8SS£​45,000.00
Sea Garden Takeaway LtdSea Garden Chinese Takeaway67 Knollbeck, Barnsley, South YorkshireS73 0TW£​80,000.00
Osman ErenHot Dog House61A Wind Street, SwanseaSA1 1EG£​45,000.00
Baratti LtdTurkish Kitchen21 High Street, SwanseaSA1 1LF£​120,000.00
Lotus Nails and Beauty LtdLotus Nails & Beauty37 Nelson Street, Swansea, GlamorganSA1 3QE£​40,000.00
Wok Express Swansea Fast Food LimitedWok Express7 Mansel Street, SwanseaSA1 5SF£​80,000.00
Kurdish Bodyworker LtdKurdish bodyworkerUnit 5, Meadow Street, Townhill, SwanseaSA1 6RZ£​45,000.00
Lomin Company LtdLifestyle Express Taibach Nooze & Booze30 Commercial Road, Neath Port Talbot, GlamorganSA13 1LG£​40,000.00
Tileya LtdSaporito Pizza And Grill House438 Gower Road, Killay, SwanseaSA2 7AJ£​45,000.00
Gower Kebab House LtdAugustus Pizza11 Station Road, Pen-clawdd, Swansea, GlamorganSA4 3XN£​45,000.00
Bahar Kebab LtdRobertos Pizza39 High Street, Haverfordwest, PembrokeshireSA61 2BW£​40,000.00
Fab London LtdKingdom Of Flavours260 Old Kent Road, LondonSE1 5UB£​45,000.00
OK Support Services LtdOk Support Services Ltd68 Longbridge Way, London, Greater LondonSE13 6PW£​45,000.00
OK Support Services LtdOk Support Services Ltd68 Longbridge Way, London, Greater LondonSE13 6PW£​45,000.00
Sultan Cleaning Agency LimitedSultan Cleaning Agency LimitedBethersden House, Flat 20, Kinglake Estate, London, .SE17 2LH£​40,000.00
Hasan Halal Meat & Groceries LtdHasan Halal Meat & Groceries Ltd13 High Street, London, Greater LondonSE25 6EZ£​45,000.00
Mariano Auto Repairs LimitedMariano Auto RepairsRailway Arch 442, Wickwood Street, LondonSE5 9DW£​120,000.00
Johnnies Kitchen LtdJohnnies104-106 Coldharbour Lane, LondonSE5 9PZ£​90,000.00
Egg&Keg LtdEgg&Keg Ltd7b Clandon Street, London, Greater LondonSE8 4EL£​45,000.00
Babuchi Flavours LtdBabuchi Grill & Desserts136 Market Street, Hyde, Greater manchesterSK14 1EX£​40,000.00
DNG Car Wash (Mcr) LtdSK4 Hand Car Wash54-64 Wellington Road North, StockportSK4 1HF£​40,000.00
MJ Vehicle Repair LtdMJ Vehicle RepairRed House Garage, Bredbury Lane, Stockport, Greater ManchesterSK6 2QA£​40,000.00
Al Nakhal Group LtdCaprino’s Pizza319 London Road, Hazel Grove, Stockport, CheshireSK7 4PS£​40,000.00
Cheadle Superstore LtdCheadle Supermarket Ltd147 Councillor Lane, Cheadle, Stockport, Greater ManchesterSK8 2JE£​45,000.00
Grilled Meat Co LtdAkaya Lounge307-309 High Street, Slough, BerkshireSL1 1BD£​45,000.00
Oriver & CO. UK LtdPlate at No. 66-7 Market Street, Windsor, BerkshireSL4 1PB£​135,000.00
M & K (London) LtdLahore Spices284-286 High StreetSM1 1PQ£​160,000.00
Shengcai LimitedConstruction site147 Henley Avenue, SuttonSM3 9SD£​180,000.00
Chippy Magic LtdMagic Chippy5 Drove Road, SwindonSN1 3AD£​45,000.00
323 Enterprise LimitedThe Jewel in the Crown14-16 Victoria Road, Swindon, LancashireSN1 3AL£​28,000.00
DSF777 LtdRecanto96-97 Commercial Road, SwindonSN1 5PL£​40,000.00
Apollo Solutions Wiltshire LtdBig Van WorldChelworth Park, Chelworth Manor, SwindonSN6 6HE£​80,000.00
321 MSM LimitedBayleaf Kitchen56 High Street, SouthamptonSO14 2NS£​40,000.00
Harmony and Eddoes Direct LtdNo 329 Coffee House & Bar329 Shirley Road, Shirley, Southampton, HampshireSO15 3JD£​40,000.00
Superhand Carclean LtdSuperhand Car Wash26 Salisbury Road, SalisburySP4 9DQ£​90,000.00
Sunderland Hand Car Wash (NE) LimitedSunderland Car Wash & Valeting CentrePallion New Road, Sunderland, Tyne and WearSR4 6UA£​40,000.00
Magic Scissors 2 UK LimitedMagic Scissors4 Sea Road, Fulwell, Sunderland, Tyne and WearSR6 9BX£​40,000.00
Churchills Managment LimitedChurchills Managment Limited28 Frederick Street, Seaham, DurhamSR7 7HX£​40,000.00
Elzy LtdElzy Ltd3-4 Ilford Trading Estate, Paycocke Road, Basildon, EssexSS14 3DR£​80,000.00
Kadir LtdOrient Fish Bar14 Corringham Road, Stanford-Le-Hope, EssexSS17 0AH£​40,000.00
Bright Horizons Care Recruitment LimitedBright Horizons Care Recruitment LimitedUnit D1 Seedbed Business Centre Vanguard Way, Shoeburyness, Southend-On-Sea, EssexSS3 9QY£​40,000.00
Betacare Agency LtdBetaCare Agency40 Jervis Street, Stoke-On-TrentST1 2DX£​55,000.00
Cheadle Fryers LtdCheadle Fish Bar63 High Street, CheadleST10 1AN£​45,000.00
Biba’s Landscapes LtdBiba’s Landscapes LtdThe Mayfields, Hulme Village, Stoke On Trent, StaffordshireST3 5BQ£​15,000.00
Mobeen Hairdressers LtdMobeen Hairdresser9 Selkirk Road, Upper Tooting, LondonSW17 0ER£​15,000.00
Lads Pub Company LimitedThe Jolly Gardeners214 Garratt Lane, SW18, LondonSW18 4EA£​40,000.00
FOR Your Cars Only LtdWandsworth Hand Car Wash128 Wandsworth High Street, LondonSW18 4JP£​135,000.00
China Centre Pimlico LtdFei Er Cottage37 Strutton Ground, LondonSW1P 2HY£​180,000.00
Xyw LtdXyw Ltd4 Upper Tachbrook Street, London, .SW1V 1SH£​40,000.00
ZA Invest LtdPizza Brixton105 Brixton Hill, London, Greater LondonSW2 1AA£​90,000.00
Lava Cafe LimitedLava Cafe132 Cromwell Road, LondonSW7 4HA£​40,000.00
Andrea IonitaAntalya35 Pier Street, AberystwythSY23 2LN£​40,000.00
SYO Valeting LtdTaunton Hand Car Wash25 Priory Bridge Road, Taunton, SomersetTA1 1QD£​90,000.00
Sssaam LtdChard BarbersUnit 1, 37 Fore Street, Chard, SomersetTA20 1PT£​45,000.00
Spiceworld Bridgewater LtdSpice Club10 Eastover, BridgwaterTA6 5AB£​180,000.00
Tofss LtdTofss Ltd11 Ladhope Drive, Galashiels, .TD1 2BL£​45,000.00
Rajdhani Spice LimitedRajdhani Spice32 High Street, ColdstreamTD12 4AS£​80,000.00
Berwick Supermarket LtdBerwick Supermarket109 Marygate, Berwick upon Tweed, NorthumberlandTD15 1BH£​45,000.00
Egzon Hand Car Wash LtdAgzon Car WashMaidstone Road, Paddock Wood, KentTN12 6QJ£​200,000.00
D1 Hand Car Wash LtdD1 Hand Car Wash LtdCrown Yard, Burwash Road, Heathfield, East SussexTN21 8QZ£​40,000.00
Saeed Ali Ameen Abdoul HameedFruit & Veg StallHigh Street Market, Ashford, KentTN24 8TE£​40,000.00
Fusion Spice (Kent) LtdBadsha Indian Cuisine10 West Cross, Tenterden, KentTN30 6JL£​60,000.00
Oriental Delight 2019 LtdOriental Delight12-14 Ferry Road, Rye, SussexTN31 7DN£​80,000.00
Edi’s Car Wash LtdEdi’s Car Wash72 Battle Road, Hastings, SussexTN37 7AG£​45,000.00
MS Roofers LtdMS Roofers2 Church Lane, Marldon, Torquay, DevonTQ3 1SL£​135,000.00
KK & MK LtdVino’s Pizzeria37 Victoria Road, DartmouthTQ6 9RT£​40,000.00
JX Rising Sun LimitedRising Sun65 Norton Road, Stockton-on-Tees, County DurhamTS18 2BZ£​45,000.00
Db & Lb Car Wash LtdStockton Car Wash and TyresPortrack Lane, Stockton-on-TeesTS18 2LS£​40,000.00
K2 Cash and Carry 2023 LtdK2 Cash And CarryStone House Street, Cleveland, Middlesbrough, North YorkshireTS5 6HR£​40,000.00
Newbus Private LtdNewbus Private LtdUnit 2, Office 3 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, North YorkshireTS6 6UT£​225,000.00
Bando Bar Staines LtdBando’s Bar21b Clarence Street, Staines-upon-Thames, SurreyTW18 4SU£​45,000.00
Ribas Motors LimitedRibas Motors LimitedUnit 1, Clay Lane, Sproggit Industrial Estate, Surrey, Staines Upon-ThamesTW19 7AY£​80,000.00
Hillingdon Food Centre LimitedHillingdon Food Centre3-4 Lees Parade, HayesUB10 0PQ£​40,000.00
First Choice Roofing&Guttering LimitedFirst Choice Roofing & Guttering Limited39 Brent Road, Brent Road, Southall, Greater LondonUB2 5JY£​45,000.00
Matrix Construction LimitedMatrix Construction Limited64 Penbury Road, Southall, MiddlesexUB2 5RX£​40,000.00
Ideal (UK) Construction LtdIdeal (UK) Construction Ltd32 Yeading Lane, Hayes, MiddlesexUB4 0EX£​40,000.00
Oscar’s Off Licence LimitedJ K Off Licence250 Ruislip Road, Greenford, MiddlesexUB6 9RS£​40,000.00
Qamla LtdLa Mia Mamma190-192 Kensington Park Road, Notting Hill, LondonW11 2ES£​80,000.00
Guardianfm LtdGuardianfm Ltd3rd Floor, 207 Regent Street, London, Greater LondonW1B 3HH£​45,000.00
EAT IT 88 LimitedDozo32 Old Compton Street, LondonW1D 4TP£​10,000.00
Cake & Co London LimitedCake & Co London Limited96 Park Street, London, Greater LondonW1K 6NY£​40,000.00
Chateau Derbil LtdCitadel Of Erbil179-181 Edgware Road, LondonW2 1ET£​40,000.00
Persian Aroma LtdSadaf – Finest Persian Cuisine27 Westbourne Grove, LondonW2 4UA£​45,000.00
S.Mart (Broadway) LimitedThe Local1 The Broadway, Gunnersbury Lane, LondonW3 8HR£​80,000.00
Aamaya LimitedBlue Orchid Massage & Spa56 The Mall, Ealing, LondonW5 3TA£​80,000.00
Four Seasons Runcorn LimitedFour Seasons70 High Street, RuncornWA1 7JH£​45,000.00
Matloob HussainAltrincham E Cigs9 Regent Road, Altrincham, Greater ManchesterWA14 1RY£​45,000.00
Abz Valeting LtdBirchwood Hand Car WashBirchwood, Warrington, CheshireWA3 7PG£​40,000.00
A.L Valeting LtdSplendid Hand Car Wash63 Deacon Road, WidnesWA8 6EF£​80,000.00
God Father Kebab House LtdGodfather Kebab House86 Wigan Lane, WiganWN1 2LF£​45,000.00
ISO Sushi (Walsall) LimitedISO Sushi42 Bridge Street, Walsall, West MidlandsWS1 1HR£​60,000.00
Yadgar QadiriVape Zone14 Walsall Road, Cannock, StaffordshireWS11 0HE£​45,000.00
Top Stylists LtdTop Stylists36 Tamworth Street, LichfieldWS13 6JJ£​40,000.00
Lee Catering LimitedLee Garden Chinese Restaurant50 Tamworth Street, Lichfield, StaffordshireWS13 6JJ£​45,000.00
KB Hand Carwash LtdKB Hand Car WashThe Plant Pot, Stafford Road, LichfieldWS13 8JA£​45,000.00
Resource Employment LtdFurdecoUnit 1 Impact Park, Willenhall Lane Industrial Estate, Bloxwich, West MidlandsWS3 2XN£​120,000.00
Best Price Fencing & Timber LtdBest Price Fencing And TimberYard 2, Hickman Avenue, WolverhamptonWV1 2BT£​40,000.00
Prem SinghPaig Limited26 Stewart Street, Wolverhampton, West MidlandsWV2 4JW£​90,000.00
Piazza LimitedPiazza Limited45 Goodramgate, York, YorkshireYO1 7LS£​40,000.00
Decoral York Ltd.Lucky Dragon Chinese Takeaway165 Boroughbridge Road, Acomb, YorkYO26 6AN£​80,000.00

Raportul listează angajatorii care nu au plătit amenzile primite și angajatorii care au primit o a doua sau o altă penalitate după ce au epuizat toate drepturile de obiecție și/sau apel, indiferent dacă a fost făcută vreo plată.

Sursa: GOV.UK : Illegal working penalties: UK report

Lista angajatorilor amendați pentru angajarea de ilegali – 3

Articole Imigratie, Comunicate Britanice, GOV.UK, Home Office, Immigration Enforcement, Immigration Enforcement, Informari, informatii utile, Liste utile, New Immigration Rules, Noul sistem de imigratie in UK, Povestiri din lumea noua, Români în Anglia, Viata in UK, , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Aveți aici lista completă a angajatorilor din UK care au primit amenzi pentru angajarea persoanelor ilegale, pe perioada 1 ianuarie – 31 martie 2025, publicată și actualizată la 29 August 2025 de UK Visas and Immigration și Immigration Enforcement . Pentru fiecare caz sunt prezentate partea responsabilă (angajatorul) de plata amenzii, numele firmei controlate, adresa și codul poștal și valoarea finală a amenzii.

Table: Illegal working civil penalties for UK employers

Liable partyBusiness name where illegal workers encounteredAddressPostcodeFinal value of penalty
New Little Hong Kong LtdLittle Hong Kong10 Rose Street, AberdeenAB10 1UA£135,000.00
Greenfern He LimitedNew Greenfern Chinese Takeaway23 Greenfern Place, AberdeenAB16 6JR£​45,000.00
Mohammed Amjad and Salma BajwaSparkhill Mini Market539 Stratford Road, Sparkhill, Birmingham, West MidlandsB11 4LP£​40,000.00
Kurdistan Super Market LtdKurdistan Super Market Ltd402-404 Dudley Road, Birmingham, West MidlandsB18 4HH£​40,000.00
Zana AkoMR ZANA AKO34 Benson Road, Hockley, Birmingham, West MidlandsB18 5EB£​45,000.00
Mabast HalwestMABAST HALWEST400-414 New John Street West, Birmingham, .B19 3PE£​45,000.00
J B Contractors U.K. LtdJ B Contractors U.K. Ltd11 Warstone Terrace, Birmingham, West MidlandsB21 9NE£​45,000.00
IJH Superstores LtdLifestyle Express306 Halesowen Road, Old Hill, West MidlandsB64 6NJ£​40,000.00
Wine N Grocery LtdDylan’s 24/7 Off Licence & Convenience Store627 Bearwood Road, SmethwickB66 4BL£​40,000.00
Farouk Abdulla RasoulBearwood Store631 Bearwood Road, Bearwood, West MidlandsB66 4BL£​45,000.00
IBO Sutton LtdTurknaz Restaurant22 Beeches Walk, Sutton Coldfield, West MidlandsB73 6HN£​80,000.00
Paragon Curry & Grill LimitedParagonThe Winning Post, Argyle Street, Glascote, Tamworth, StaffordshireB77 3EW£​135,000.00
Peng & Yang LtdFortune Garden11A Coleshill Street, Fazeley, Tamworth, StaffordshireB78 3RB£​80,000.00
GDS Bham LtdGDS Bham Ltd27 Danford Lane, Solihull, West MidlandsB91 1QA£45,000.00
COV Bricklayer Contractors LimitedCOV Bricklayer Contractors Limited4 Brentford Road, Solihull, West MidlandsB91 1UP£​120,000.00
Glow Chef LimitedGolden Wok50 Eastbourne Road, Trowbridge, WiltshireBA14 7HW£​40,000.00
Shaney Store LtdEuropean Mini Market284 Colne Road, Burnley, LancashireBB10 1DZ£​45,000.00
Usha LtdUsha Indian Restaurant338 Rossendale Road, BurnleyBB11 5BZ£40,000.00
Supreme Care Agency LtdSupreme Care Agency LtdSuite 1.10 Manningham Business Centre, 87 Manningham Lane, Bradford, YorkshireBD1 3BN£​15,000.00
Woody Joe’s LtdWoody Joe’s368-370 Leeds Road, Bradford, West YorkshireBD3 9QX£​45,000.00
So (Manchester) LimitedSO (MANCHESTER) LIMITEDUnit 53 Listerhills Science Park, Bradford, .BD7 1HR£​45,000.00
Koban Vape Shop LtdKoban Vape92 Derby Street, BoltonBL3 6HG£​40,000.00
Adlington Valeting Chorley Road LtdAdlington Hand Car WashBlackrod, Bolton, Greater ManchesterBL6 5LA£​40,000.00
Brwa Barber Shop LimitedFadez Barber40 Haymarket Street, Bury, Greater ManchesterBL9 0AY£​40,000.00
Pevensey Food LtdPevensey Foods34 Pevensey Road, Eastbourne, East SussexBN21 3HP£​45,000.00
Jeyarham JegatheeswaranRFC Chicken & Ribs129 Seaside, Eastbourne, SussexBN22 7NN£​45,000.00
Pascal MadjoudjLive Bait41 Church Road, Brighton and HoveBN3 2BE£45,000.00
Mid Removals LimitedMove it DanC/O Isyt Accounting Limited, Basepoint Business Centre, Little High Street, Shoreham-By-Sea, West SussexBN43 5EG£​40,000.00
Fethr Lounge LtdFETHR LOUNGE LTD145-147 Croydon Road, Beckenham, KentBR3 3RB£​45,000.00
Cyprianis Enterprises LimitedCyprianis17 Station Square, Petts Wood, OrpingtonBR5 1LY£​60,000.00
Selvaratnam RamananMorleys24 Carlton Parade, OrpingtonBR6 0JB£45,000.00
My Catering Bristol LtdMy Catering Bristol LtdUnit B1 Hallen Industrial Estate, Hallen, BristolBS10 7SE£​40,000.00
Taner KocakBotanik BBQ125 High Street, Weston-Super-Mare, SomersetBS23 1HN£​40,000.00
Acropolis (Weston) LtdAcropolis Breakfast Souvlaki Lunch48 High Street, Weston-super-MareBS23 1JA£​40,000.00
Mohamad JabarWeston Supermarket18 St James Parade, Weston-super-Mare, North SomersetBS23 1ST£​45,000.00
Clove Restaurant LtdThe Clove Indian Restaurant5 Luckwell Road, Bedminster, BristolBS3 3EL£​20,000.00
Rabeya LtdThe Royal Raj1 High Street, Winterbourne, GloucestershireBS36 1JN£80,000.00
Sharara Fruit LtdCotham Hill Fruit & Veg24 Cotham Hill, Redland, BristolBS6 6LF£​45,000.00
S&K Fruit And Veg LtdS&K Fruit And Veg LtdGnd Flr, 163 Gloucester Road, Bristol, .BS7 8BE£​15,000.00
Arberi Karrabecaj LtdEuropa Hand Car Wash and Valet CentrePark Centre, Donegal Road, BelfastBT12 6HS£​40,000.00
AR Supper LtdPizza Max1 the Square, Kilkeel, DownBT34 4GD£​45,000.00
The Rice Bowl Drumahoe LtdThe Rice BowlUnit 9, 66 Glenshane Road, Drumahoe, LondonderryBT47 3SF£​90,000.00
Pho Vietnamese LimitedMadame Pho17 Botanic Avenue, BelfastBT7 1JG£135,000.00
Leyla 83 LimitedMarmaris Star82 High Street, Cleator Moor, CumbriaCA25 5BL£80,000.00
Becoming Creation LimitedBecoming Creation LimitedSuite 0608, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CumbriaCA6 4BU£​105,000.00
Noya Raj Mahal LtdThe Raj Mahal Restaurant & Take-Away61 High Street, HaverhillCB9 8AH£​180,000.00
Berk Fish Bar LimitedSmart Fish Bar25-27 Queen Street, Haverhill, SuffolkCB9 9DZ£​80,000.00
Saray Lounge LtdSaray Restaurant164-166 City Road, Roath, CardiffCF24 3JE£45,000.00
Kabili LtdLegacy Indian Restaurant36 Wellfield Road, Roath, CardiffCF24 3PB£45,000.00
Tondu Car Wash LtdTondu Hand Car Wash36 Maestag Road, TonduCF32 9BT£45,000.00
Ginger Panda Treorchy LtdGinger Panda228 Park Road, Treorchy, Rhondda Cynon TafCF42 6LD£​45,000.00
Family Hand Car Wash&Valet Centre LtdLlwydcoed Family Car WashLlwydcoed Road, AberdareCF44 0TN£​120,000.00
Merthyr Hand Car Wash LtdMerthyr Hand Car WashUnit 3, 16 Dynevor Street, Merthyr Tydfil, Mid GlamorganCF48 1AY£​60,000.00
Caerphilly Catering LimitedPagoda Cantonese Chinese TakeawayUnit 4, Castle View Shopping Centre, CaerphillyCF83 1SN£​40,000.00
Papa Gino Pizzeria LtdPapa Gino’s5 Grange Mount, Birkenhead, WirralCH43 4XN£​45,000.00
BBM Bargain Wallasey LtdBBM Bargain53 Seaview Road, WallaseyCH45 4QW£40,000.00
Day Choice Convenion Store LtdDay Choice Convenience Store Ltd27 Pasture Road, Wirral, MerseysideCH46 7TG£​40,000.00
Ciwan LimitedThe Old Bank CafeQueensferry Sports, 10 Station Road, Queensferry, FlintshireCH5 1SX£​40,000.00
Prestiige Hand Car Wash LtdPrestige Hand Car WashAber Road, FlintCH6 5EY£45,000.00
Ems Pizza LtdEm’s Pizza45 Eastham Village Road, Wirral, MerseysideCH62 0BL£45,000.00
Ruiqiong WuRuiqiong Wu12A Coronation Drive, Wirral, .CH62 3LF£​45,000.00
Filiz Home Delivery LtdFiliz Home Delivery Ltd8 High Street, Bromborough, Wirral, MerseysideCH62 7HA£​40,000.00
Complete Caring LimitedCOMPLETE CARING LTD61 Station Road, Sudbury, SuffolkCO10 2SP£​20,000.00
Bereket Trading LtdUSA Fried Chicken2b Trinity Street,, HalsteadCO9 1JD£90,000.00
S & H Valeting LtdShiam Service Station Car Wash140-142 Swan Street, Sible Hedingham, Halstead, EssexCO9 3PP£​40,000.00
Veronica Twumasi and Maxwell TwumasiVeronica Twumasi and Maxwell Twumasi58 Redstart Close, New AddingtonCR0 0EU£​45,000.00
Hazar Kebab Croydon Food LtdHazar Kebab111 High Street, CroydonCR0 1QG£40,000.00
Jose JosephJoseph’s VegSurrey Street Market, 13-14 Surrey Street, Croydon, LondonCR0 1RG£​45,000.00
Yosha Design LtdYosha Design Ltd401 London Road, Mitcham, Greater LondonCR4 4BG£​40,000.00
Saeed Ali Abdul HameedCanterbury Fresh Fruit & Veg25 St Margarets Street, Canterbury, KentCT1 2TH£​45,000.00
Star Of Bengal (Whitstable) LtdStar of Bengal36 Harbour Street, Whitstable, KentCT5 1AJ£​45,000.00
Euro Plus (Nuneaton) LtdEuro PlusEURO PLUS, 113 Arbury Road, Nuneaton, WarwickshireCV10 7NJ£​40,000.00
Shiny 5 Star Car Wash LimitedShiny 5 Star Hand Car WashHenley Road, Bell Green, Coventry, West MidlandsCV2 1LP£​40,000.00
Kamir KadarBarras Hand Car Wash17 Coventry Road, Coventry, West MidlandsCV2 4NA£​90,000.00
AAA Valeting LtdRobertos Car WashA45 London Road, Stretton, WarwickshireCV23 9LG£​40,000.00
Fountain Lodge Care Home LimitedFountain Lodge Care Home LtdCv3 1fp Stoke Green, Coventry, West MidlandsCV3 1FP£​45,000.00
Italian Bar and Restaurant LimitedBuon Gusto3 New Street, Shipston-on-Stour, WarwickshireCV36 4EW£​40,000.00
Bella’s Valeting LimitedBella’s Hand Car Wash194 Torrington Avenue, CoventryCV4 9BL£​80,000.00
Ear Convenience LimitedEarlsdon Convenience Store64-66 Albany Road, Coventry, West MidlandsCV5 6JU£​45,000.00
Simplicity Services London LimitedSIMPLICITY SERVICES LONDON LIMITEDCo Simplicity Services London Ltd 19 Brunel Way, Suite 1 The Bridge Nucleus, Dartford, KentDA1 5GA£​40,000.00
DA3 LtdDover Road Fish and Chips33 Dover Road, Northfleet, Gravesend, KentDA11 9PH£​40,000.00
Hans Food LimitedOh My Cod58 Istead Rise, Gravesend, KentDA13 9JF£160,000.00
Harbourside Pub LimitedBell Rock Tavern4-6 Dalgleish Street, TayportDD6 9BB£45,000.00
Lucky Monkey Foods LtdJade House84 Horninglow Road, Burton on Trent, StaffordshireDE14 2PT£​80,000.00
Jin Trading LtdOriental Inn119 Dale Road, Spondon, DerbyDE21 7DJ£​40,000.00
Pizza Cottage Derby LimitedPizza Cottage71 Prince Charles Avenue, DerbyDE22 4BG£​40,000.00
Saylan LtdStar Cafe68, High Street, Alfreton, DerbyshireDE55 7BE£​45,000.00
Ozbek Restaurant LtdCafe Capriccio26 Elvet Bridge, DurhamDH1 3AA£40,000.00
DH4 Ques Restaurant LimitedQues PizzaThe Bridge, Fenton Terrace, Houghton Le Spring, Tyne and WearDH4 4LL£​90,000.00
K J Kebab House LtdKebab House4 Commercial Street, Willington, Crook, DurhamDL15 0AD£​45,000.00
Bayleaf Ferry Hill LtdBayleaf Restaurant12-13 Main Street, Ferryhill, County DurhamDL17 8LA£​135,000.00
Missim LtdThe Oak TreeYarm Road, Middleton St George,, DarlingtonDL2 1HJ£90,000.00
Kotuoba 27 LimitedPizza Hot80 High Street, Crowle, North LincolnshireDN17 4LB£​45,000.00
Redal LimitedVerona Pizza & GrillUnit 6, Bob Rainsforth Way, Gainsborough, LincolnshireDN21 1FT£​80,000.00
Clock House Pizza LtdClock HouseBridge Street, Sturminster Newton, DorsetDT10 1AW£​135,000.00
Magichand Car Wash LimitedSuper Hand Car WashA357, Sturminster Newton, DorsetDT10 2BS£​45,000.00
Hasi LimitedHasi Hand Car Wash1&2 Higher Shaftesbury Road, Blandford Forum, DorsetDT11 7TA£​40,000.00
KRGK LtdA & J Kebab House22 Westham Road, Weymouth, DorsetDT4 8NU£80,000.00
Arish MohammediStourport Mini Market102 Minster Road, Stourport-on-Severn, WorcestershireDY13 8AJ£​45,000.00
Denice Mastersons International LimitedDenice Mastersons International LimitedUnit 6 – 7 Robbins Business Park, Bagnall Street Great Bridge, Tipton, West MidlandsDY4 7BS£​45,000.00
Wordsley Chippy LimitedWordsley Chippy106 Main Street, Wordsley, Stourbridge, ShropshireDY8 5RT£​40,000.00
Styles Hotel Birmingham LimitedSTYLES HOTEL BIRMINGHAM LIMITED113 Whitechapel Road, London, Greater LondonE1 1DT£​15,000.00
Grounded Coffee Company LimitedGrounded London,9 Whitechapel Road, LondonE1 1DU£​45,000.00
Grounded Coffee Company LimitedGrounded London9 Whitechapel Road, LondonE1 1DU£​40,000.00
Borlakha Spice LimitedSundarbanAlpha Suite East London Business Centre, 93-101 Greenfield Road, London, Greater LondonE1 1EJ£​15,000.00
Harestock Spice LimitedHARESTOCK SPICE LIMITEDUnit 46d, Miicro Business Park, 46-50 Greatorex Street, London, .E1 5NP£​40,000.00
JM Tower Bridge LimitedJulian Hand Car Wash53-54 Chamber Street, LondonE1 8BL£​135,000.00
Julia Vieira Furlan PalmeiraJulia Furlan AestheticsFirst Floor, Bellerive House, 3 Muirfield Crescent, LondonE14 9SZ£​40,000.00
Moximoxi LimitedMoxi Moxi Chinese Restaurant101 Plaistow Road, NewhamE15 3ET£​45,000.00
Alanya Turkish with Fusion LimitedAlanya Turkish With FusionAlanya Turkish With Fusion, 510A Roman Road, LondonE3 5ES£​45,000.00
Clapton HCW LtdHand Carwash137 Lower Clapton Road, Lower Clapton, LondonE5 8EQ£​45,000.00
Neville Spice House LimitedSpice Hut16 Plashet Grove, East Ham, Newham, LondonE6 1AE£​40,000.00
Action3 LtdACTION 340 High Street South, Newham, LondonE6 6ET£45,000.00
Patel Corner Shop LtdPatel Corner Shop353 Katherine Road, Newham, LondonE7 8LT£​45,000.00
Reiki Herbs LimitedHerbal Zen Herbs & Acupuncture419 Mare Street, LondonE8 1HY£​40,000.00
Old Street Indian LimitedBengal Tiger108-110 Old Street, Shoreditch, LondonEC1V 9BD£​40,000.00
Barchester Healthcare LimitedBarchester Healthcare Limited3rd Floor The Aspect, Finsbury Square, London, Greater LondonEC2A 1AS£​60,000.00
Bidvest Noonan (UK) LimitedBIDVEST NOONAN (UK) LIMITED15 St Botolph Street, London, Greater LondonEC3A 7BB£​40,000.00
Korak Cuts LtdTop G Barbers145 Main Street, Newtongrange, DalkeithEH22 4PF£​45,000.00
Prasath BaskaranPremier StoreDuns Road, Gifford, HaddingtonEH41 4QW£40,000.00
Lochend Store LtdLochend Store64 Lochend Road South, EdinburghEH7 6DE£40,000.00
Maroof AhmedMumbai Kitchen46-48 Bampton Street, TivertonEX16 6AH£60,000.00
77 Yalova LtdMarmaris Kebab & Pizza20 Bear Street, Barnstaple, North DevonEX32 7BX£​90,000.00
Fade Zone Barber Exmouth LtdFade Zone Barbers45 Parade, ExmouthEX8 1RD£45,000.00
New Hong Kong Alloa LtdNew Hong Kong5 Maple Court, Alloa, ClackmannanshireFK10 1JN£​40,000.00
Best Kebab PLF LtdThe Best Kebab4 Breck Road, Poulton-Le-Fylde, Blackpool, LancashireFY6 7AA£​120,000.00
Kdk Trading LtdPharos Food News and Booze60-62 North Albert Street, Fleetwood, LancashireFY7 6AR£​40,000.00
Pasha DK LtdEda Turkish Cuisine8 High Street, Glasgow, LanarkshireG1 1NL£120,000.00
MAS Associates (Scot) LimitedWallace Tandoori231 Wallacewell Road, GlasgowG21 3PR£​10,000.00
Foam & Away LtdFoam & Away Car Wash12 Millerston Street, GlasgowG31 1QE£40,000.00
N M Trading LimitedN M Trading LimitedThe Stables Unit 01, 21-25 Carlton Court, Glasgow, .G5 9JP£​45,000.00
Star Hand Valet Centre LtdStar Hand Car Wash & Valet Centre103 Farmeloan Road, Rutherglen, GlasgowG73 1EE£​120,000.00
VSR Stores LtdPost Office/Lifestyle Express98-100 Main Street, AlexandriaG83 0PB£​40,000.00
Eastgates Barbers LtdEastgate Barbers134 Eastgate Street, GloucesterGL1 1QT£80,000.00
Akin Trading LtdUSA Chicken20 Russell Street, StroudGL5 3AQ£​80,000.00
Cirencester Barber Shop LtdCirencester Barbers Traditional Kurdish Barbers34 Dyer Street, Cirencester, GloucestershireGL7 2PF£​80,000.00
H X Retail Group LtdH XPRESS62 Redan Road, AldershotGU12 4ST£​40,000.00
Camberley Mehdi LimitedMehdi Indian5 Heather Ridge Arcade, CamberleyGU15 1AX£​90,000.00
Sailesh RaiBliss Restaurant & Bar10 The Parade, Frimley High Street, CamberleyGU16 7HY£​90,000.00
Heatherdene LimitedHeatherdene LtdUnit 13b Business Centre, Boundary Way, Woking, SurreyGU21 5DH£​40,000.00
Fairoak Foods LimitedFairoak Foods LimitedUnit 20, Woking Business Park, Albert Drive, Woking, SurreyGU21 5JY£​45,000.00
Place of Dining LtdPLACE OF DINING LTD264-266 Fleet Road, Fleet, HampshireGU51 4BU£​45,000.00
Kanesha Food & Wine LtdKanesha Food and Wine293 Northolt Road, South HarrowHA2 8HX£​40,000.00
T & M Wellbeing LtdT & M Wellbeing Ltd8 Dashwood Avenue, High Wycombe, BuckinghamshireHP12 3DN£​45,000.00
CG Services South LtdClean Getaway Hand Car WashUnit 5, Tayfar Trading Estate Griffin Lane, Aylesbury, BuckinghamshireHP19 8BP£​90,000.00
Lord’s Care Hereford LtdLord’s Care Hereford LtdOffice 28 Flexspace, Vincent Carey Road, Hereford, HerefordshireHR2 6FE£​10,000.00
OKE Development LtdOKE Development LtdConstruction site at the old MandM Direct Building, Clinton Road, Leominster, Hereford, HerefordshireHR6 0SP£320,000.00
PK Grill LtdMehak Grill House786 High Road, Ilford, Redbridge, EssexIG3 8TH£40,000.00
BM Bar and Grill LimitedMeze Grill Turkish Restaurant76-78 Ipswich Street, StowmarketIP14 1AZ£​200,000.00
T&M Courier LtdYodel6 Darter Close, Ipswich, EnglandIP3 9TU£​45,000.00
Hollywood Nails 1a LtdHollywood Nails1A St Andrew’s St North, Bury St Edmunds, SuffolkIP33 3PH£​80,000.00
Illi PergjegjiIMO Car WashLongman Road, InvernessIV1 1RY£​45,000.00
Superb London LtdVivience Nails & Beauty32 High Street, Kingston upon ThamesKT1 1HL£​80,000.00
Addlestone Car Wash LtdRasha Hand Car Wash1-3 Newhaw Road, Addlestone, SurreyKT15 2BZ£​45,000.00
L&V Hand Car Wash LtdL AND V HAND CAR WASH LTD10 Kingston Hill, Kingston Upon Thames, .KT2 7NH£​45,000.00
L&V Hand Car Wash LtdL&V Hand Car Wash50A West Barnes Lane, New MaldenKT3 4PS£​80,000.00
Novodale LimitedMagic Chef Chinese Restaurant9 Church Road, Worcester Park, Greater LondonKT4 7RD£​120,000.00
MMH K North LtdSpice Tandoori18 Princes Street, ThursoKW14 7BQ£​40,000.00
Ho Chung LtdChina Blue85 Main Street, Townhill, DunfermlineKY12 0EN£120,000.00
Super Fade LtdSalon KadirUnit 10 Kingdom Shopping Centre, Glenrothes, FifeKY7 5NU£​45,000.00
Clayton Nails & Spa LtdClayton Nails & SpaUnit 30a, Great Charlotte Street, Clayton Square Shopping Centre, Liverpool, MerseysideL1 1QR£​40,000.00
Jays Wine LimitedJay’s Wines24 Dovecot Place, Dovecote Avenue, LiverpoolL14 9PJ£​40,000.00
IDSK LtdDale Street KitchenUnit 3, Westminster Chambers, 90 Dale Street, Liverpool, MerseysideL2 5TF£​40,000.00
Orrell Road Valeting LtdSupershine Hand Car Wash & Valeting Centre29 Orrell Road, Bootle, MerseysideL20 6DU£​40,000.00
Kirkby Valeting Centre LtdSoapy’s Hand Car WashEast Lancashire Road, Kirkby, LiverpoolL33 7XH£​40,000.00
Lodge Lane Car Wash LtdLodge Lane Hand Car WashLodge Lane, Liverpool, MerseysideL8 0QE£​45,000.00
Kendal12 LtdMarmaris10 Kent Street, Kendal, CumbriaLA9 4AT£​10,000.00
Pearson Anderson LimitedPearson Anderson (Employees) LimitedSt George’S House, 3rd Floor St George’S House, 6 St. Georges Way,, Leicester, LeicestershireLE1 1QZ£​60,000.00
Pizzas Hub LtdPizzawala5 Malabar Road, LeicesterLE1 2PD£​40,000.00
Home Decor Leicester LtdHome DecorHaymarket Shopping Centre, 30 Humberstone Gate, Leicester, LeicestershireLE1 3PH£​45,000.00
Sileby Cottage 2024 LtdSileby Cottage6 King Street, LoughboroughLE12 7NA£90,000.00
N.V.E. Hand Car Wash LtdN.V.E. Hand Car Wash Ltd195a Humberstone Road, Leicester, LeicestershireLE5 3AQ£​45,000.00
Best Cuts Barber Wrexham LtdBEST CUTS BARBERS36 Lord Street, WrexhamLL11 1LR£​40,000.00
Valentino Pizzeria LimitedValentino’s31E Redwood Drive, Waddington, Lincoln, LincolnshireLN5 9BN£​80,000.00
Raju MiahRed Chilli11 Ring Road, Beeston, LeedsLS11 5LG£​45,000.00
Sicilian Street Food LtdSicilian Street Food Ltd25-29 Sandy Way, Yeadon, Leeds, West YorkshireLS19 7EW£​40,000.00
A And B Quality Care LtdA And B Quality Care LtdFuture House, The Moakes, Luton, BedfordshireLU3 3QB£​45,000.00
Aspire Food LtdPapa Johns Pizza82 North Street, Leighton Buzzard, BedfordshireLU7 1ES£​40,000.00
Sulaimani Foods LimitedSlemani Restaurant100 Wilmslow Road, Manchester, Greater ManchesterM14 5AJ£​45,000.00
Zbin LimitedOodles N’Oodles Restaurant Manchester7 Wilmslow Road, ManchesterM14 5FT£​45,000.00
G Kabab House LtdMiddle East Grill548 Claremont Road, ManchesterM14 5XL£40,000.00
R&F Reinforcement and Construction LtdJohn Sisk Construction2207 City Heights, Victoria Bridge Street, Salford, Greater ManchesterM3 5AS£​120,000.00
M3 Food LtdLinguine20 Northenden Road, SaleM33 3BR£​45,000.00
Alan ChengCathy’s Health Parlour52 Stockport Road, Denton, Greater ManchesterM34 6AD£​45,000.00
Home Glaze LtdHome Glaze41 Bent Street, Cheetham Hill, ManchesterM8 8NW£​45,000.00
African Voice In MostonAfrican Voice in Moston54 Kilnside Drive, Harpurhey, Manchester, Greater ManchesterM9 5QP£​45,000.00
Tezza Grill LtdMilton Charcoal Grill Usta Pizza111 High Street, Sittingbourne, KentME10 2AR£​40,000.00
Yasin Adem LimitedKent Kebab12 High Street, Rochester, KentME2 4AP£45,000.00
Asker Salman LtdBest Kebabs29 Station Road, Gillingham, KentME8 7RS£40,000.00
Teynham Valeting LtdTeynham Hand Car WashLondon Road, Teynham, KentME9 9PT£​40,000.00
Florin Transport National LimitedFlorin Transport National Limited33d Rutland Road, Bedford, BedfordshireMK40 1DG£​45,000.00
Kayalaiapillai SuhitharanMarston KSP Convenience Village Food Store23 Bedford Road, Marston MoretaineMK43 0ND£​45,000.00
Swadi & Co LtdBooffi Village157 Wishaw Road, Wishaw, North LanarkshireML2 8EN£​90,000.00
Golden Fade Barber LtdGolden Fade Barber Ltd129d Chapel Street, Airdrie, North LanarkshireML6 6LH£​40,000.00
Zialisha LtdEssex Road Food and Wine348 Essex Road, LondonN1 3PD£40,000.00
Manek Chowk Foods LtdPink Salt828 High Road, Finchley, LondonN12 9RA£90,000.00
Kisacik LimitedMangal Turkish Pizza27 Stoke Newington Road, LondonN16 8BJ£80,000.00
Koyum Authentic LtdKoyum735 High Road, Haringey, LondonN17 8AG£45,000.00
Big Hand Car Wash LtdBig Yellow Hand Car Wash13 Stroud Green Road, Finsbury Park, LondonN4 2AL£​120,000.00
Yildiz Barbers LtdYildiz Barbers Ltd482 Caledonian Road, London, .N7 9RP£45,000.00
Kebabskee LtdKebabskee116 Station Road, Wallsend, Tyne and WearNE28 8QS£45,000.00
Primary Care Recruitment LtdPrimary Care RecruitmentGrainger Suite, Dobson House Regent Farm Road, Gosforth, Newcastle Upon TyneNE3 3PF£​20,000.00
Jayco Recruitment LimitedJayco Recruitment Limited7 Blue Sky Way, Monkton Business Park South, Hebburn, South TynesideNE31 2EQ£​105,000.00
TC Barber LtdTC BARBER LTDFlat 1 Westgate Road, Newcastle Upon Tyne, .NE4 6AN£​45,000.00
Shawarma And Grill House LtdPinar Restaurant32 West Road, Newcastle Upon TyneNE4 9HB£​45,000.00
Viet 80’s LtdViet 80’s Restaurant57-59 Friar Lane, NottinghamNG1 6DH£180,000.00
Kuldeep KumarKimberley Daily Choice33 Greens Lane, Kimberley, Nottingham, NottinghamshireNG16 2PB£​45,000.00
Hasandagli68 LtdWhite Dolphin24 Downing Street, Sutton in Ashfield, Nottingham, NottinghamshireNG17 4EF£​45,000.00
MG Notts LtdThe Pizza Boy12 Brown Avenue, Mansfield Woodhouse, NottinghamshireNG19 8HG£​45,000.00
Mecra LtdIstanbul BBQ Kitchen3 Gordon Road, West Bridgford, Nottingham, NottinghamshireNG2 5LP£​40,000.00
Nikola (Sleaford) LimitedGolden Fry31 Southgate, Sleaford, LincolnshireNG34 7SY£​80,000.00
Sheadar Hand Car Wash LtdSheadar Car Wash35 Cleveland Close, Nottingham, NottinghamshireNG7 3BU£​120,000.00
Chang Ying LimitedGo Go Wok1 Railway Street, llanhilleth, GwentNP13 2JD£40,000.00
Newport Sen Bbq LtdSen BBQ146 Chepstow Road, Maindee, NewportNP19 8EG£​90,000.00
Medres Takeaway LtdVegas Kebabs430 Chepstow Road, NewportNP19 8JG£40,000.00
Ice Boba LimitedBubble11 Agincourt Square, Monmouth, MonmouthshireNP25 3DY£​45,000.00
Nergiz Kurdish Restaurant LtdNergiz Restaurant45 Magdalen Street, Norwich, NorfolkNR3 1LQ£​40,000.00
Latif ShasivariIMO Car WashUnit A Havers Road, Norwich, NorfolkNR3 2DU£45,000.00
Aj Car Spa LimitedAJ’s Car SpaSouthgates Road, Great Yarmouth, NorfolkNR30 3LJ£​40,000.00
Mory110 LtdMori & Guy1017 Finchley Road, LondonNW11 7ES£​45,000.00
Sahins Supermarket LimitedRoyal Market9 Cricklewood Lane, LondonNW2 1ET£80,000.00
Lydia YaoLydia Yao12 Keats Grove, London, Greater LondonNW3 2RN£45,000.00
Basri BegolliBunns Lane Car WashBunns Lane Works, Bunns Lane, LondonNW7 2AJ£​40,000.00
Asad IslamAshton TyresCricket Lane, Ashton-Under-LyneOL6 6LQ£​45,000.00
Navpreet SinghFantasy Island MobilesStall 247 – 248, Sea Lane, Ingoldmells, Skegness, LincolnshirePE25 1RH£​15,000.00
FCS PB LtdIndiaana Restaurant61 High Street, RamseyPE26 1AB£​90,000.00
Mr Pak Woh CheeJade GardenTrading As: Jade Garden, 22 Wootton Road, Gaywood, King’s Lynn, NorfolkPE30 4EX£​45,000.00
Ozden Oguz BuyukbasaranMarmaris Kebab House75 South Methven Street, PerthPH1 5NX£​45,000.00
The Platt Barbershop LtdNew Style Barbers3 The Platt, Wadebridge, CornwallPL27 7AD£​45,000.00
Khost LtdEast End Fish & Chips168 Exeter Street, PlymouthPL4 0NG£40,000.00
Best Hand Car Wash Gosport LtdGosport Car Wash And Valeting Service15 Dock Road, GosportPO12 1SJ£​40,000.00
Besni LimitedUSA Fried Chicken11 Park Parade, Havant, HampshirePO9 5AA£135,000.00
Al-Aqsa Food Market LtdAL-AQSA FOOD MARKET LTD145 New Hall Lane, 145 New Hall Lane, Preston, LancashirePR1 5PB£​45,000.00
Sami WahyebA.Owen Motor GroupUnit B Faraday Road, Newbury, BerkshireRG14 2AD£​90,000.00
IISAA LimitedPizza Hut125 London Road, NewburyRG14 2BX£​45,000.00
Kitchen Chef Basingstoke LtdKitchen Chef21-22 Chineham Shopping Centre, Chineham, BasingstokeRG24 8BQ£​90,000.00
Coco’s Beauty LtdCoco Nails & Beauty9 The Broadway, Crawley, West SussexRH10 1DX£​40,000.00
ASK Catering Crawley LtdPeri Peri Original28B Broadwalk, Crawley, SussexRH10 1HJ£​45,000.00
Fulkoli LimitedBengal Spices71 Gales Drive, Three Bridges, Crawley, SussexRH10 1QA£​90,000.00
Adhams Barber LtdAdhams Barbers114 London Road, Crawley, West SussexRH10 8LD£​45,000.00
Twix Store LtdTwix Store24 Carfax, Horsham, SussexRH12 1EB£​45,000.00
Meat Masala (Horsham) LtdNoor Cash & Carry50A Bishopric, Horsham, West SussexRH12 1QN£​40,000.00
Yaprak Burgess Hill LtdYaprak Burgess Hill25-27 Station Road, Burgess HillRH15 9DE£​120,000.00
Fulkoley LimitedFulkoley Limited2 Western Parade, Reigate, SurreyRH2 8AU£45,000.00
Luxury Hand Car Wash LtdLuxury Hand Car Wash8 Curtis Road, Dorking, SurreyRH4 1SQ£​40,000.00
Korat Thai Cuisine LimitedKorat Thai Upminster32 Corbets Tey Road, Upminster, Havering, London, Greater LondonRM14 2AD£​40,000.00
Anne LimitedEssar Service StationRotherham Road, Great Houghton, BarnsleyS72 0DB£​90,000.00
Storm Car Wash LimitedStorm Hand Car Wash65 Attercliffe Common, SheffieldS9 2AE£​120,000.00
Fabian Way LtdSparkling Car Wash7 Fabian Way, Port Tennant, SwanseaSA1 8LD£55,000.00
Mumbai (Swansea) LimitedMumbai Indian KitchenMill Lane, Blackpill, SwanseaSA3 5BD£​40,000.00
Pathinathar JesurasaADR Builders62 Ystrad Road, Fforestfach, Swansea, West GlamorganSA5 4BU£​45,000.00
GB 688 LIMITEDThe Golden Bowl87 Queen Street, Pembroke Dock, PembrokeshireSA72 6JE£​80,000.00
Milford Haven Hand Car Wash LtdMilford Haven Hand Car Wash7 St Lawrence Hill, Hakin, Milford HavenSA73 3LF£​80,000.00
T & E Catering LimitedChefs Treat161 Lewisham High Street, Hither GreenSE13 6AA£​45,000.00
Aloosh Grill LtdAloosh Lebanese Charcoal Grill397 New Cross Road, LewishamSE14 6LA£​40,000.00
Latin House LimitedLatin House4 Coldharbour Lane, Camberwell, LondonSE5 9PR£​40,000.00
Glory Supermarket LimitedGlory SupermarketRingstead Buildings, 1 Ringstead Road, LondonSE6 2BN£​45,000.00
Catford Food Centre LimitedPFC Catford5-6 Station Buildings, Catford Road, London, Greater LondonSE6 4QZ£​80,000.00
Top Butcher & Fresh Fish LtdTop Butcher and Fish48-50 Deptford High Street, DeptfordSE8 4AD£​45,000.00
Herbies Pizza (UK) LimitedHerbies Pizza (UK) Limited965 Weston Road, Slough, BerkshireSL1 4HR£​40,000.00
Royale Pathaan LimitedPathaan’s Restaurant390 Farnham Road, Slough, BerkshireSL2 1JD£​90,000.00
Choi KAI LimitedYangtze Chinese Restaurant36-37 Thames Street, Windsor, BerkshireSL4 1PR£​40,000.00
Woodstock Hand Car Wash LimitedStonecot MOT Services Car sales157 Epsom Road, SuttonSM3 9ES£​40,000.00
Angeline Morden LtdAngeline Nails & Beauty21 London Road, MordenSM4 5HT£135,000.00
India Bazzar (PVT) LtdIndia Bazzar Super Market103 Broad Street, SwindonSN1 2DT£​40,000.00
Swift Garage LtdSwift Wash Car Wash44 Westcott Place, SwindonSN1 5HW£40,000.00
Rex Vape Station LtdRex Vape Station10A Sidmouth Street, Devizes, WiltshireSN10 1LD£​45,000.00
Ruilong (Southampton) LtdTaste of China50 St Mary Street, SouthamptonSO14 1NR£​90,000.00
Woolston Hand Car Wash LtdWoolston Hand Car Wash182 Portsmouth Road, Woolston, Southampton, HampshireSO19 9AQ£​40,000.00
Chunky Chips Soton LimitedChunky Fish and Chips4 Pilgrims Close, Chandlers Ford, Eastleigh, HampshireSO53 4ST£​120,000.00
Hemdad SaeedSuper Hand Car Wash18 Front Street, East Stour, Gillingham, DorsetSP8 5LQ£​45,000.00
Shkar Ahmed SharifAra Store38 Windsor Terrace, SunderlandSR2 9QF£45,000.00
Solo Pizza (Tyne & Wear) LtdSolo Pizza3 Ethel Terrace, Castletown, Sunderland, Tyne & WearSR5 3BQ£​80,000.00
Meat In Place (Sunderland) LtdRustica TrattoriaWashington Road, Sunderland, Tyne & WearSR5 3HZ£​45,000.00
Newzad OsmanCloudy Mini Market7 Church Street, SeahamSR7 7HE£45,000.00
London Homes Development LimitedLONDON HOMES DEVELOPMENT LIMITED26 Tudor Road, Westcliff-On-Sea, EssexSS0 7AD£​45,000.00
Murapo LimitedThe EynaEast Mayne, Basildon, EssexSS13 1BW£​240,000.00
Mahesh PatelRoyals Newsagents24A Rectory Road, Hadleigh, Benfleet, EssexSS7 2ND£​40,000.00
ISO Sushi LimitedIso Sushi15 Trinity Street, Hanley, Stoke-on-Trent, StaffordshireST1 5LR£​40,000.00
Gnosall LimitedZinga1 Station Road, Gnosall, StaffordST20 0EZ£​45,000.00
JW Peony LimitedPeony Restaurant35 Bridge Street, Newcastle-under-Lyme, StaffordshireST5 2RY£​120,000.00
Ahmed Kheder IbrahimiInternational Supermarket287 Waterloo Road, Cobridge, Stoke-on-TrentST6 3HR£​45,000.00
Cadre Healthcare LtdCadre Healthcare LTD6 Baxter Close, Alsager, CheshireST7 2HN£​210,000.00
Jivi Kapoor LimitedLondis1-4 Aubyn Square, RoehamptonSW15 5NT£​40,000.00
Showells Norbury LtdShowells London1412 London Road, NorburySW16 4BZ£40,000.00
Startup for Business LtdStartup for Business LtdTooting Works, 89 Bickersteth Road, London, .SW17 9SH£​45,000.00
EC Service Management LimitedBelle CourBelle Cour, Ground Floor, 20 Strutton Ground, London, Greater LondonSW1P 2HP£​40,000.00
Newtown Car Wash LtdNewtown Hand Car WashNew Road, NewtownSY16 1BD£40,000.00
Deluxe Pizza (Bridgwater) LtdDeluxe Pizza73 High Street, BridgewaterTA6 3BQ£80,000.00
Step Forward Support Services LtdStep Forward Support Services Ltd91 Trench Road, Trench, Telford, .TF2 6PL£​40,000.00
C & S Gents Barbers LtdMamaris Barbers2-4 Avebury Avenue, TonbridgeTN9 1TF£​40,000.00
Aram Omer MahmoodHele Road Hand Car Wash & Valeting Centre49 Hele Road, TorquayTQ2 7PP£​45,000.00
Cimen Food LtdCimen Food Ltd60 Church street, FalmouthTR11 3DS£30,000.00
Dash & Go LtdSplash and Dash Valeting CentreCamerons Holdings, Mainsforth Terrace, HartlepoolTS24 7AJ£​120,000.00
Specialist Hand Car Wash LtdTrunk Road Hand Car WashSkippers Lane, Trunk Road, MiddlesbroughTS6 6UU£​40,000.00
The Dough LimitedTHE DOUGH LTDFlat 1, 376 Staines Road, Feltham, Greater LondonTW14 8BT£​45,000.00
Go Greek Group LtdGo Greek16 Kingsley Road, HounslowTW3 1NP£​45,000.00
Chicken World Hounslow LtdChicken World173 Hanworth Road, Hounslow, LondonTW3 3T£​80,000.00
GPH Trading LtdEuro Food & Wine261 Allenby Road, SouthallUB1 2HD£40,000.00
Hayes Spice LtdHayes Spice55 Coldharbour Lane, Hayes, LondonUB3 3EE£90,000.00
Benz Burgers LtdBenz Burgers LtdBenz Burgers, 3 Kilburn Lane, London, Greater LondonW10 4AE£​45,000.00
Rush Hill Car Wash LtdRUSH HILL CAR WASH LTD1st Choice Accounting, Banister Road, London, Greater LondonW10 4AR£​20,000.00
Bonzai Sushi & Noodle LtdBonzai Sushi Bar29-30 Frith Street 3rd Floor, C/O Wong Lange & Co, London, .W1D 5LG£​55,000.00
Splash Salons LimitedSplash Salon24 Goodge Street, LondonW1T 2QF£80,000.00
Acton Elle London LimitedACTON ELLE LONDON LIMITED259 High Street, London, Greater LondonW3 9BY£​45,000.00
Latitude 513 LimitedCool Creative5 Holland Street, Kensington, LondonW8 4NA£​40,000.00
JF Friendly Services LtdKHAN BUILDER LND LIMITED37f Chippenham Road, London, Greater LondonW9 2AH£​40,000.00
Ali YurdakurbanAnatolia Grill53-55 Duke Street, St Helens, MerseysideWA10 2JF£​45,000.00
NZ Millar LtdNZ Millar LtdSuite 7, York House, Vicarage Lane, Bowdon, .WA14 3BA£​45,000.00
Lymm Car Wash & Valet LtdLymm Hand Car Wash412 Knutsford Road, Warrington, CheshireWA4 1DU£​180,000.00
Sodexo LimitedSodexo LimitedOne Southampton Row, London, Greater LondonWC1B 5HA£​55,000.00
Waqas and Brothers LtdPizza Palace The Original241 Doncaster Road, Wakefield, West YorkshireWF1 5DA£​45,000.00
Yorkshire Catering Machines LtdYorkshire Catering Machines LtdYorkshire Catering Machines Ltd, Unit 13 Wilton Industrial Court, 851 Bradford Road, Batley, West YorkshireWF17 8NN£​40,000.00
LST Foods LtdLucky Star Pizza9 Pinfold Street, Walsall, West MidlandsWS10 8SY£​40,000.00
Kim Seong LiewThe Uxbridge Cantonese Takeaway9a Market Street, Cannock, StaffordshireWS12 1AY£​45,000.00
Hednesford Kitchen LimitedGolden Hayes122 Hednesford Road, Heath Hayes, Cannock, StaffordshireWS12 3EA£​40,000.00
Featherstone Fish Bar LtdFeatherstone Fish Bar20A The Avenue, Featherstone, Wolverhampton, MidlandsWV10 7AT£​45,000.00
United Crete Pattern & Supplies LtdUnited Crete Supplies (UCS)Unit 7 Charnwood Business Park, Bilston, West MidlandsWV14 0QJ£​45,000.00
Pooja Mithai & Namkeen LimitedPooja Mithai & Namkeen244 Jeffcock Road, Wolverhampton, West MidlandsWV3 7AH£​40,000.00
Gurkha Wolverhampton LtdGurkha Wolverhampton Ltd102-104 Dovedale Road, Wolverhampton, West MidlandsWV4 6RB£​40,000.00
Bright Detailing LtdBright Wash With AutoglymStirling Road, YorkYO30 4TU£40,000.00

Sursa: Immigration Enforcement – Illegal working civil penalties for UK employers: 1 January 2025 to 31 March 2025
Updated 29 August 2025

Lista angajatorilor care au primit amenzi pentru angajarea de ilegali – 2

Home Office, Immigration Enforcement, Informari, informatii utile, Liste utile, New Immigration Rules, Noul sistem de imigratie in UK, Povestiri din lumea noua, Români în Anglia, Viata in UK, , , , , , , , , , , , , , , , , ,

Aveți aici lista angajatorilor din UK care au primit amenzi pentru angajarea persoanelor ilegale, pe perioada 1 Octombrie – 31 Decembrie 2024, publicată de UK Visas and Immigration și Immigration Enforcement . Raportul enumeră amenzile aplicate angajatorilor care nu au plătit amenzile și pe cei cărora li s-a emis o a doua sau o altă amendă suplimentară după ce și-au epuizat toate drepturile de obiecție și/sau apel. Pentru fiecare caz sunt prezentate denumirea comercială, partea responsabilă, adresa și codul poștal și valoarea finală a amenzii.

Număr de amenzi aplicate: 489. Persoane ilegale gasite: 771. Valoarea amenzilor: £29,200,000

Table: Illegal working civil penalties for UK employers

Liable partyBusiness name where illegal workers encounteredAddressPostcodeFinal value of penalty
TBT Assist LtdMotorbodies82 Lombard Street, Birmingham, West MidlandsB12 0QR£​15,000.00
Greenswood LimitedBogan Skip Hire3 Wellington Street, Birmingham, West MidlandsB18 4NN£​80,000.00
Eastside Retail LtdUk Style Food & Wine2-6 Waterloo Road, Birmingham, West MidlandsB25 8JR£​45,000.00
JJB Retail LimitedLondis446-450 College Road, Birmingham, West MidlandsB44 0HL£​40,000.00
Al-Mughni LtdBull Ring Indoor Market50 Edgbaston Street, Birmingham, West MidlandsB5 4RQ£​120,000.00
Bismillah Bullring Halal Meat & Poultry LimitedBismillahStall 110 Bull Ring Indoor Market, Edgbaston Street, Birmingham, West MidlandsB5 4RQ£​120,000.00
Kukki Glazing LtdKukki Glazing LtdUnit 4 Bridge Street South, Smethwick, West MidlandsB66 3DR£​225,000.00
Pekinggardensutton LtdPeking Garden28-30 Lichfield Road, Sutton Coldfield, West MidlandsB74 2NJ£​40,000.00
Castle Valeting Services LtdCastle Car Wash94 Glascote Road, Tamworth, StaffordshireB77 2AF£​120,000.00
Saseenthini JeyakantharajahLondis251 Hockley Road, Wilnecote, TamworthB77 5EG£​40,000.00
Dylan’s Moda Barber LtdDylan’s Moda Barber3-4 The Corridor, BathBA1 5AP£40,000.00
B Sushi LtdBath Sushi3 Victoria Buildings, Lower Bristol Road, BathBA2 3EH£45,000.00
Bengalsea LtdElaichi Tandoori62 High Street, GlastonburyBA6 9DY£​45,000.00
Yanzhen ChenChina Wok Chinese Takeaway46 Bolton Road, Blackburn, LancashireBB2 3PZ£​40,000.00
Shar AghaHand Car Wash223 Whalley Road, Clayton Le Moors, Accrington, LancashireBB5 5HD£​80,000.00
Mr Clean Car Wash LtdMr Clean Hand Car WashCrown Street, Bradford, West YorkshireBD1 2LD£​80,000.00
Bespoke Trade Windows LtdBespoke Trade WindowsSt Andrews Mill, Unit 1 Ground Floor, Legrams Lane, Bradford, West YorkshireBD7 2EA£​40,000.00
Saki LtdWareham Pizza And Kebab2 Seymour Place, South Street, Wareham, DorsetBH20 4LR£​40,000.00
Mazon Eu Store LimitedMazon Eu Store2 St Helens Road, Bolton, Greater ManchesterBL3 3NH£​40,000.00
North Laine Trawlerman LtdTrawlerman Fish & Chips106 Gloucester Road, Brighton, SussexBN1 4AP£​40,000.00
Chen Health and Beauty LtdOriental Massage138 Rectory Road, WorthingBN14 7PJ£​40,000.00
A&S Drinks LimitedK&K Station Store8 Station Parade, Lancing, SussexBN15 8AA£​40,000.00
Eco Tradesman LimitedEco Car WashRattle Road, Eastbourne, East SussexBN24 5EB£​40,000.00
Branded One LimitedBranded51 High Street, BeckenhamBR3 1AW£​165,000.00
Rexha RituanSupashine Hand Car WashDavid Lloyd Car Park, Stanhope Grove, LondonBR3 3HL£​45,000.00
Thanabalasingam ThasikaranBest-One117 Elmers End Road, Beckenham, LondonBR3 4SY£​40,000.00
Golden Hand Car Wash LtdGolden Hands Car Wash375 Locking Road, Ashcombe, Weston Super Mare, North SomersetBS22 8NH£​120,000.00
Treedale LimitedZeera Restaurant and Takeaway38-40 Orchard Street, Weston-Super-MareBS23 1RH£​40,000.00
Minh Tien LtdPretty Nails29 North Walk, Yate, BristolBS37 4AP£​80,000.00
Al-Madina Dadial LtdAl Madina Halal Butchers80 Stapleton Road, St Jude’s, BristolBS5 0PW£​120,000.00
Bus Stop News Bristol LtdBus Stop News115 Fishponds Road, Eastville, BristolBS5 6PN£​40,000.00
Gogo Lounge LimitedGo Go Lounge Mediterranean Charcoal Restaurant217A Gloucester Rd, Bishopston, BristolBS7 8NN£​45,000.00
AL Rafa LimitedIndian Junction Restaurant429 Gloucester Road, Horfield, BristolBS7 8TZ£​45,000.00
Lockleaze Hand Car Wash LtdLockleaze Hand Car WashConstable Road, Lockleaze Road, BristolBS7 9RU£​40,000.00
OYE Packaging LtdOYE Asian SupermarketUnit 4, Meadow Centre, Boucher Place, BelfastBT12 6HT£​40,000.00
Mina Lounge LtdMina Steak House3 Brook Gate, Cambridge, CambridgeshireCB1 2AA£​45,000.00
Ariya & Arin Food LtdEly Turkish Restaurant33 Fore Hill, Ely, CambridgeshireCB7 4AA£​45,000.00
Khyber Cuisine LimitedThe Khyber Cuisine21 Corporation Road, Grangetown, CardiffCF11 7AN£​45,000.00
Eda UK General Electricity LimitedEda UK General Electricity LimitedPO Box 4385, 13355720 – Companies House Default Address, Cardiff, South GlamorganCF14 8LH£20,000.00
PCK Food LtdChick King3 Mackworth Road, PorthcawlCF36 5BT£​90,000.00
Hamid HusseinA470 Hand Car WashAbercynon Road, AbercynonCF45 4RT£45,000.00
Lilly Rose Valet LimitedExpress Hand Car Wash107 Ely Road, CardiffCF5 3AB£135,000.00
New Oriental Stirfry LtdNew Oriental Stir Fry20 Queen Street, BirkenheadCH41 9AS£​80,000.00
Portofino (New Brighton) LtdPortofino Restaurant2 Marine Promenade, Union Terrace, New Brighton, CheshireCH45 2JT£​180,000.00
Ibrahim SahimIbbys & Snack BarIBBYS & SNACK BAR, 2 Tallon Road, Hutton, Brentwood, essexCM13 1TJ£​45,000.00
Ongar Rd Mini Market LtdVape Zone23 Ongar Road, Brentwood, EssexCM15 9AU£​45,000.00
Sabrina Rose LtdSabrina Rose Ltd499 Ongar Road, Pilgrims Hatch, Brentwood, EssexCM15 9JP£​40,000.00
Spa Wars LtdH@ME & EATUnit 3 Birchanger Industrial Estate, Stansted Road,, Bishop’s Stortford, HertfordshireCM23 2TH£​40,000.00
Michael ManGourmet Oriental88 South Street, Bishop’s Stortford, HertfordshireCM23 3BG£​120,000.00
Independent People Homecare LimitedIndependent People Homecare Limited3 Warners Mill, Braintree, EssexCM7 3GB£​10,000.00
Porters Fish LtdPorters Fish Ltd29 Constable Road, Sudbury, SuffolkCO10 1UG£45,000.00
Cherry Tree Sudbury LimitedWongs Cherry TreeTye Green, Glemsford, Sudbury, SuffolkCO10 7RG£​120,000.00
Mladen Kozina100% Hand Car Wash596A Purley Way, CroydonCR0 4RF£45,000.00
Star Hand Car Wash and Valeting LtdStar Hand Car Wash134 Brigstock Road, Thornton HeathCR7 7JB£​45,000.00
Rui LinDragon City Chinese Takeaway64 Dover Street, Canterbury, KentCT1 3HD£​60,000.00
HC Catering Deal LtdHappy Fryer21 Park Street, Deal, KentCT14 6AG£45,000.00
Clean Car Center LtdClean Car Centre Hand Car Wash220 Binley Road, Coventry, West MidlandsCV3 1HG£​180,000.00
Re-enabled Support Services LtdRe-enabled Support Services Ltd214 High Street, Winsford, CheshireCW7 2AU£​15,000.00
Angy Care LimitedAngy Care LimitedUnit 9, 45-49 Burch Road Northfleet Gravesend Burch Road, Northfleet, Gravesend, KentDA11 9NE£​20,000.00
Rolls Gul LtdTutbury Grill And Desserts19 High Street, Tutbury, Burton, StaffordshireDE13 9LS£​90,000.00
Priyadharshini AnthonySunnygrove Off Licence123 Lexington Road, Derby, DerbyshireDE21 6UZ£​40,000.00
Crystal Yummy LimitedNew Crystal House131 High Street, Tibshelf, DerbyshireDE55 5PP£​40,000.00
Asmaan Foods LimitedIndia Gate9 Victoria Street, Newton StewartDG8 6NH£80,000.00
Bambudda Darlington LtdBambudda Darlington67 Gladstone Street, DarlingtonDL3 6JU£​45,000.00
Tasty Pizza 62 LimitedEfes Kebab & Pizza HouseEfes Kebab and Pizza, 57 Hall Gate, DoncasterDN1 3PB£​40,000.00
MD Catering Services LtdBarton Fish & Chips44 High Street, Barton Upon HumberDN18 5PD£​45,000.00
SSM At 379/381 LimitedSathiyams Restaurant379-381 High St North, Newham, London, Greater LondonE12 6PG£​45,000.00
JGF Foods LtdChai Kadai71 Plashet Road, Newham, LondonE13 0QA£120,000.00
Dine In LtdDine In LtdC/O 263 – 265 Hackney Road, London, Greater LondonE2 8NA£​40,000.00
Samosay Wala LtdTasty Samosa430 Barking Road, LondonE6 2SA£​15,000.00
New Tesoro D’Italia LtdLondis32-34 Barking Road, Newham, LondonE6 3BP£45,000.00
Gilmerton Groceries LtdSpar Store Gilmerton70 Gilmerton Dykes Street, Edinburgh, MidlothianEH17 8PL£​40,000.00
Bubbles Edinburgh LtdBubbles Hand Car Wash67B Salamander Street, EdinburghEH6 7JZ£​180,000.00
Saman Hamanin AhmadExpress Hand CarwashCranbourne Avenue, Potters BarEN6 3DQ£​80,000.00
123 Falkirk Carwash LtdExpress Hand Car Wash3 Callendar Riggs, FalkirkFK1 1UZ£​45,000.00
Shiny Hands Falkirk LtdShiny Hand Hot Foam Car WashGrangemouth Road, FalkirkFK2 9DD£​40,000.00
Nhi Ngoc NguyenQueen’s Nails31 Talbot Road, Blackpool, LancashireFY1 1LL£5,000.00
Saman AliPulla Market20 Dickson Road, BlackpoolFY1 2AE£​45,000.00
HKN Food Trade LtdLe Raza Glasgow1292 Argyle Street, Glasgow, LanarkshireG3 8AB£​45,000.00
Hala Bakery LimitedSyrian Supermarket and Bakery Shop27-29 Warroch St, GlasgowG3 8BL£​40,000.00
Oneteam LtdOneteam Ltd11 Brunswick Road, Gloucester, GloucestershireGL1 1HG£​15,000.00
QF Enterprises LtdThe Quedgeley Fryer11 School Lane, Quedgeley, GloucestershireGL2 4PJ£​40,000.00
Janvi Fashion Tailor LimitedJanvi Fashion TailorViva Village Unit 8, 192 Ealing Road, Wembley, MiddlesexHA0 4QD£​40,000.00
AJ Mobile & Vape LtdAJ Mobile & Vape55a High Street, HarrowHA3 5DQ£40,000.00
Auto Spa Eastcote LtdHand Car Wash4 High Road, Eastcote, PinnerHA5 2EW£160,000.00
Sevaka LtdChicken Land44 Queensbury Station Parade, Edgeware, Greater LondonHA8 5NN£​45,000.00
Pizza Di Parma LimitedPizza Di Parma LimitedCroakers House, Fourth Way, WembleyHA9 0LH£​45,000.00
Car Valeting of Wembley LtdPremium Hand Car Wash43 Forty Lane, WembleyHA9 9EX£​40,000.00
Farhat HussainHench32 Lawn Lane, Hemel Hempstead, HertfordshireHP3 9HL£7,500.00
Daljit Singh NoteyMr Chips17 Commercial Road, Hereford, HerefordshireHR1 2BB£​40,000.00
Super Cutz Barber LtdSuper Cutz282 Bricknell Avenue, HullHU5 4QG£80,000.00
Juicebros LtdJuicebros Ltd2 Gosnold Street, Bury St. Edmunds, SuffolkIP33 3FB£​40,000.00
Mamo Barbers LtdMamo Kurdish Barber58 Main Street, Largs, AyrshireKA30 8AL£​40,000.00
Pizzamia LimitedAl Forno Restaurant1-2-3A High Street, Kingston Upon ThamesKT1 1LY£​80,000.00
Esher Autos LtdThames Ditton Car WashPortsmouth Road, Thames Ditton, SurreyKT7 0TA£​120,000.00
Carlye Kitchen LtdJoe’s Fish & Chips7 Carlyle Street, High Valleyfield, DunfermlineKY12 8RU£​40,000.00
Capital Wash LimitedCapital Auto Wash35 Strand Street, Liverpool, MerseysideL1 8LT£​80,000.00
Slav RashevBlade Barbers119 St John’s Road, Waterloo, Liverpool, MerseysideL22 9QE£​40,000.00
Aram Supermarket LtdAram SupermarketHughes House, London Road, LiverpoolL3 8JA£​45,000.00
Shahibs Cumbria LtdShahib’sThe Arcade, 4 Crag Brow, Bowness on WindermereLA23 3BX£​80,000.00
Belgian Chips Leics LtdBelgian Chips55 Granby Street, Leicester, LeicestershireLE1 6EH£​45,000.00
5 Star Super Store LtdBangla Foods33 St Stephens Road, LeicesterLE2 1DR£40,000.00
M M Valeting (Leic) LtdFlora Bros Car Wash119-129 Fosse Road South, LeicesterLE3 0JU£​80,000.00
Kalpana ValandTanisha Hair and Beauty87 Harrison Road, Leicester, LeicestershireLE4 6BT£​40,000.00
M & A Store Leicester LimitedM & A Store20 Brent Knowle Gardens, Leicester, LeicestershireLE5 2GA£​40,000.00
2 Fo 1 Pizza Coalville Ltd2 For 1 Pizza Place25a Cropston Drive, CoalvilleLE67 4HT£​60,000.00
Premier Retail Stores LtdPremier StoresVictoria Road, Brynteg, WrexhamLL11 6NL£​40,000.00
Pezzeria-90 LtdLazzari’s TakeawayStonebow Centre, LincolnLN2 1DY£40,000.00
Kandoo Restaurant LtdKandoo Restaurant85A Rosewood Road, LeedsLS8 5DT£80,000.00
Vault Lounge (Dudu Bar) LimitedDudu Bar Nigerian Restaurant & Lounge21 High Town Road, Luton, BedfordshireLU2 0BW£​80,000.00
M&S Transport Services LtdDPDHumphrys Road, Woodside Estate, Dunstable, BedfordshireLU5 4TP£​240,000.00
Muthanna Chassib BarakatBlue Cafe312 Wilmslow Road, ManchesterM14 6XQ£40,000.00
Sharif Halal Meat LtdSharif Halal Meat1084, Stockport Road, ManchesterM19 2SU£​40,000.00
Jimmy’s A&A LtdDubai Shawarma463 Cheetham Hill Road, ManchesterM8 9LR£45,000.00
Zeynep Tacos Locos Sittingbourne LtdTacos Locos67 High Street, Sittingbourne, KentME10 4AW£​40,000.00
Payas Mk LimitedPasha Turkish Grill16 Buckingham Road, Bletchley, BuckinghamshireMK3 5HH£​45,000.00
RKA Airdrie LtdAko’s Barber17 Hallcraig Street, AirdrieML6 6AH£​40,000.00
Aleyna Group Restaurants LtdAlba Bar & Grill1 Rochsolloch Road, AirdrieML6 9BG£​90,000.00
Mr Rice Carluke LtdMr Rice8 Kirkton Street, CarlukeML8 4AB£​80,000.00
Takis PhilippouTakis Philippou99A Upsdell Avenue, Palmers Green, London, Greater LondonN13 6JJ£​45,000.00
Booom Car Wash LimitedBooom Car Wash45 Hornsey Road, LondonN7 7DD£180,000.00
Yilmaz Hairdressing LimitedYilmaz Hairdressing LimitedDemsa Accounts 565 Green Lanes, Haringey, London, Greater LondonN8 0RL£​45,000.00
Batata Motorcycle LtdBatata Motorcyle Ltd1b Shrubbery Road, LondonN9 0PA£40,000.00
Star 39 LimitedRed Lantern (Chinese Chopsticks)Boldon Ale House, No.2 North Road, Bolden CollieryNE35 9AF£​45,000.00
Rebeca RechezPatty Buns30a Sherwood Street, Warsop, NottinghamshireNG20 0JW£​40,000.00
Hos Catering LtdIstanbul Grill26 High Street, Grantham, LincolnshireNG31 6PH£90,000.00
Swinger Car Valet LtdSwinger Hand Car Wash490 Hucknall Lane, Hucknall, Nottingham, NottinghamshireNG6 8AB£​80,000.00
Anderson’s Activities LtdAnderson’s Activities LtdCaribbean Dutchpot, 7 Abington Square, The Press, Northampton, NorthamptonshireNN1 4AE£​10,000.00
Zak Mobile Tyres Fittings LtdZak’s Tyres81-82 Church Road, NewportNP19 7EH£40,000.00
QS Bar Group LtdBelle e Buona Italian RestaurantUnit 3/4  King street, BrynmawrNP23 4FD£​55,000.00
Camden Car Wash LtdCar Wash Valeting Centre128A Camden Road, LondonNW1 9EE£​120,000.00
Mazza Grill LimitedMazza Grill29 Watford Way, LondonNW4 3JH£​40,000.00
Malden Road Car Wash LtdMalden Road Hand Carwash160A Malden RoadNW5 4BT£​80,000.00
Kurdistan Shawrma LtdKurdistan Cafe59 Church Street, LondonNW8 8EU£90,000.00
Milano Barber Shop LtdMilano Barber Shop467 Oldham Road, RochdaleOL16 4T£​45,000.00
Thoma’s Hand Car Wash LtdLeons Hand Car Wash15 Beaumont Close, Banbury, OxfordshireOX16 1TN£​40,000.00
HQ Wash LimitedWash HQ UK6 Christie Street, PaisleyPA1 1NB£​45,000.00
Adam Mosa LtdHoney Bee Hair and BeautyOak Mall Shopping Centre, 11 Hamilton Gate, GreenockPA15 1JW£​45,000.00
Venice Palas Cafe LtdCaffe Venice27 West Blackhall Street, Greenock, RenfrewshirePA15 1UA£​45,000.00
Razor Barbers LtdRazor Turkish Barber15 High Street, JohnstonePA5 8JU£40,000.00
Spalding Spices LimitedSaffron Authentic Indian2 pinchbeck Road, SpaldingPE11 1QD£​40,000.00
XDX Hand Car Wash LtdHand Car Wash16 Cambridge Road, Croxton, St Neots, CambsPE19 6SS£​80,000.00
Aslat LimitedTates Fish and Chips4 – 6 New Street, Boston, LincolnshirePE21 6LP£​45,000.00
Skegness Market LimitedSkegness Mini Market104-106 Roman Bank, Skegness, LincolnshirePE25 2SP£​45,000.00
Bengal Spice Express LimitedBengal SpiceChapel House, St. Ives, CambridgeshirePE27 5DX£​40,000.00
Cemal KeserMarmaris Takeaway44 High Street, BlairgowriePH10 6DA£45,000.00
44 Turkish LtdTurkish Barbers44 Fore Street, IvybridgePL21 9AE£​45,000.00
Lala Barber Bodmin LtdFade Zone Barber23 Fore Street, Bodmin, CornwallPL31 2HT£​45,000.00
Bodmin Barbers LTDNew Style Barber45 Fore Street, BodminPL31 2JA£45,000.00
Oussama LassouedSam’s Gentleman’s Grooming54 Pall Mall, Chorley, LancashirePR7 2LE£​40,000.00
Super Shine Valeting Southport LtdSuper Shine Hand Car WashSouthport New Road, Banks, Southport, LancashirePR9 8DQ£​20,000.00
Kwok Pui LiTai Pan Restaurant103 Old Wokingham Road, Crowthorne, BerkshireRG45 6LH£​80,000.00
Spring Dragon LtdNew Jade Garden190 London Road, East Grinstead, West SussexRH19 1EY£​80,000.00
Clean Getaway Carwash LtdClean Getaway Car Wash174A Barnsley Road, SheffieldS4 7AF£​90,000.00
VK Supermarket LimitedLondis17 Cowper Avenue, SheffieldS6 1AG£​45,000.00
Leo Italian Food LtdLeo’s Italian Express391 South Road, Sheffield, South YorkshireS6 3TD£​40,000.00
SAJ Grill & Kebab LimitedGrill Saj House52 Wellgate, Rotherham, South YorkshireS60 2LR£​80,000.00
Golden Off Licence LtdGolden Off Licence185 Abbeydale Road, Sheffield, South YorkshireS7 1FG£​45,000.00
Seaside Valeting LimitedSeaside Hand Car WashCambrian Street, Llanelli, LlanelliSA15 2LE£​80,000.00
Saffron St Davids LimitedSaffron Fine Dining20 Nun Street, St Davids, PembrokeSA62 6NT£​80,000.00
Rhos Car Wash LtdRhos Car Wash39 New Road, Gellinudd, Rhos, Swansea, West GlamorganSA8 3DY£​45,000.00
California7 Burger Ltd7 Burgers315 New Cross Road, LondonSE14 6AS£45,000.00
Catford Barbers LtdIstanbul Barbershop9 Station Buildings, Catford Road, LondonSE6 4QZ£​40,000.00
Eltham Kebab Kebab LtdEltham Kebab Express16 Tudor Parade, LondonSE9 6SX£​40,000.00
Li Zhao LimitedJasmine Peking Chinese Restaurant29 High Street, Maidenhead, BerkshireSL6 1JG£​45,000.00
Hala LimitedHala LimitedHala House, 12-16 York Road, Maidenhead, BerkshireSL6 1SF£​40,000.00
New Golden Gate Restaurant Sutton LtdNew Golden Gate18 Stonecot Hill, Sutton, LondonSM3 9HE£​90,000.00
Bassettoriental LimitedOriental Aroma50 High Street, Royal Wootton Bassett, SwindonSN4 7AQ£​40,000.00
Chick’O’Land LimitedChick-O-Land7 Winchester Street, AndoverSP10 2EA£45,000.00
Magichand Car Wash LimitedSuper Hand Car WashShaftesbury Football Club, Coppice Street, Shaftesbury, DorsetSP7 8PF£​90,000.00
Shvan Mohammed ZadaSham Hand Car Wash38 Greenwood Road, Grindon, Sunderland, Tyne and WearSR4 8JR£​45,000.00
Elzy LtdElzy Ltd3-4 Ilford Trading Estate, Paycocke Road, Basildon, EssexSS14 3DR£​80,000.00
Pilta LimitedKebab World4 Benfleet Road, Hadleigh, Benfleet, EssexSS7 1QB£80,000.00
Betacare Agency LtdBetacare Agency Ltd16a Palmerston Street, Joiners Square Industrial Estate, Stoke-On-Trent, StaffordshireST1 3EU£​200,000.00
Cheadle Fish Bar LimitedCheadle Fish Bar63 High Street, Cheadle, FreehayST10 1AN£​40,000.00
2 Kardes Fast Food LimitedAbbies Pizza and Grill17 Sheep Market, Leek, StaffordshireST13 5HN£​45,000.00
Kajenthira KumarasamyPenny’s News6 Market Street, Kidsgrove, StaffordshireST7 4AB£​40,000.00
Mijad RashidMr Sponge Car WashTunstall Rd, Knypersley, Stoke-on-TrentST8 7PX£​40,000.00
Daily Fresh Cleaning LtdDaily Fresh Cleaning LtdPear Tree Cafe, Battersea Park, BatterseaSW11 4NJ£​80,000.00
Zhong YangArya Rae Ltd38 Mount Ephraim Road, LondonSW16 1LW£280,000.00
Heritage Valeting and Cleaning Services LtdTrust Ford67 Plough Lane, LondonSW17 0BW£​40,000.00
Afghan Palace LtdAfghan Palace169 -171 Mitcham Road, Tooting, London, Greater LondonSW17 9PG£​90,000.00
La Dolce Italia Tiramisu LimitedTrevi Italian Tiramisu29 Bute Street, South Kensington, LondonSW7 3EY£​80,000.00
Telford Takeaway LtdMarble1 Fieldhouse Drive, Telford, ShropshireTF2 8JQ£90,000.00
Ronghui LinOriental Kitchen102 Ninfield Road, Sidley, Bexhill-on-Sea, SussexTN39 5BB£​40,000.00
Biggboss Reggie LtdA & S Barbers128 High Street, Tonbridge, KentTN9 1AS£40,000.00
Kutan LimitedFresh Pizza47-49 Queen Street, Newton Abbot, DevonTQ12 2EF£45,000.00
Manha Spice House LtdManha Spice HousePaynters Lane, IlloganTR16 4DS£80,000.00
Pablo’s NE LimitedPablo’s Pizza & Grill9 Albert Road, MiddlesboroughTS1 1PQ£45,000.00
CCT Demolition LimitedCCT Demolition LimitedBiz Hub, Belasis Business Centre, Coxwold Way, Belasis Hall Technology Park, Billingham, DurhamTS23 4EA£200,000.00
Southall Dine Pizza LtdTops Pizza9 High Street, SouthallUB1 3HA£​40,000.00
Apni Meher Kar LimitedThe Flying Egg Cafe300 High Street, Harlington, HayesUB3 5DU£​45,000.00
Palm Palace Restaurant LimitedPalms Palace Restaurant Marylebone84 Edgware Road, LondonW2 2EH£​135,000.00
Rogerio Figueira MendesMendes Sheepwalk14 Market Place, Acton, LondonW3 6QS£​45,000.00
Ali YurdakurbanAnatolia Grill53 Duke Street, St HelensWA10 2JF£​45,000.00
Rowshonara BegumBangla Lounge38 Low Lane, Birstall, BatleyWF17 9HB£40,000.00
Super Shine Hand Car-Wash LtdSuper Shine Hand Car Wash31 Dewsbury Road, WakefieldWF2 9BL£​80,000.00
Super Shine Hand Car-Wash LtdSuper Shine Hand Car Wash31 Dewsbury Road, WakefieldWF2 9BL£​45,000.00
Foxy Desserts LimitedCube Hindley24 Market Street, WiganWN2 3AN£80,000.00
Original Peri Cottage LtdOriginal Peri Cottage106 Hednesford Road, Heath Hayes, CannockWS12 3EA£​45,000.00
Decoral York Ltd.Mr Happy53 Blossom Street, York, YorkkshireYO24 1AZ£45,000.00

Sursa: Illegal working civil penalties for UK employers: 1 October to 31 December 2024

Lista angajatorilor care au primit amenzi pentru angajarea de ilegali – 1

Home Office, Immigration Enforcement, Informari, informatii utile, Liste utile, New Immigration Rules, Noul sistem de imigratie in UK, UKVI, Viata in UK, , , , , , , , , , , , , , , , , , ,

Aveți aici lista completă a angajatorilor din UK care au primit amenzi pentru angajarea persoanelor ilegale, pe perioada 1 iulie – 30 septembrie 2024, publicată de UK Visas and Immigration și Immigration Enforcement . Pentru fiecare caz sunt prezentate denumirea comercială, partea responsabilă, adresa și codul poștal și valoarea finală a amenzii.

Trading nameLiable partyAddressPostcodeFinal value of penalty
Famous House Chinese TakeawayNew FH Ltd13 Oldmeldrum Road, Newmachar, AberdeenAB21 0PN£​15,000.00
Oasis BarberA&O Barbers LtdUnit 2, Sclattie Park, AberdeenAB21 9QL£​90,000.00
Sponge Hand Car WashSponge Hand Car Wash Limited121 Causewayend, Aberdeen, AberdeenshireAB25 3TP£​20,000.00
Pad Thai Restaurant & Karaoke BarB1 Padthai Limited86 Holloway Head, Birmingham, West MidlandsB1 1NB£​90,000.00
IndicoFoodie Birmingham Ltd113-115 Wharfside Street, The Mailbox, Birmingham, West MidlandsB1 1RF£​90,000.00
Deli Casa SupermarketJigu Stores Limited187 High Street, Erdington, Birmingham, West MidlandsB23 6SY£​40,000.00
Pearl Food DistributionPrime Food Distribution LtdUnit 33 Middlemore Industrial Estate, Middlemore Road, West Bromwich, West MidlandsB66 2EP£​20,000.00
Bob ShopBob Shop 3 Ltd752 Bordesley Green, Birmingham, West MidlandsB9 5PQ£​15,000.00
Mandarin Chinese TakeawayMandarin Dinner Limited102 Middle Street, Yeovil, SomersetBA20 1NE£​40,000.00
Rosemary Greek RestaurantRosemary Greek Restaurant Ltd19 High Street, Shepton Mallet, SomersetBA4 5AA£​10,000.00
Max Life Recruitment LtdMax Life Recruitment Ltd53 Regent Street, Blackburn, LancashireBB1 6BH£​15,000.00
Burnley Hand Car WashBurnley Hand Car Wash Huddersfield Ltd180-182 Manchester Road, Burnley, LancashireBB11 4HH£​120,000.00
The NileMunawar Hussain Khan4 Limefield, Preston New Road, Blackburn, LancashireBB2 6BS£​45,000.00
The Basement LDNThe Basement LDN Ltd192-194 Alder Road, Poole, DorsetBH12 4AX£​15,000.00
Wareham Hand Car WashHolton Heath Hand Car Wash LtdSandford Road, Poole, DorsetBH16 6JR£​180,000.00
Charcoal Grill KebabAsel Meva Ltd41 Station Road, New Milton, HampshireBH25 6HR£​45,000.00
Kam’s Barber ShopKam’s Barber Shop Ltd389 St Helens Road, Bolton, Greater MancheterBL3 3QD£​10,000.00
A6 Hand Car WashB Q GJ LimitedChorley Road, WesthoughtonBL5 3NB£​45,000.00
ETCI KitchenRinda Limited47 Preston Street, Brighton, SussexBN1 2HP£​80,000.00
LondisSharu Ltd115 Montague Street, Worthing, SussexBN11 3BP£​80,000.00
India GateArundel Spice House Ltd3-5 Mill Lane, Arundel, SussexBN18 9AH£​45,000.00
Pearl and Pebbles Hotel EastbourneEastbourne Management Ltd12 Lascelles Terrace, Eastbourne, East SussexBN21 4BL£​15,000.00
Dem ShishDem Food Ltd85-87 South Street, EastbourneBN21 4LR£​40,000.00
China GardenChina Garden Hot Food Ltd2 Freshwater Square, Eastbourne, SussexBN22 0PR£​80,000.00
Abi Valeting LtdAbi Valeting LtdHand Car Wash, Lower Dicker A22, Hailsham, East SussexBN27 4BJ£​40,000.00
Bad Boys: Burgers & WingsBad Boys Foods Ltd9B Western Road, Hove, SussexBN3 1AE£​40,000.00
Shandiz Persian & BBQ Grill1964 Venture Ltd118 Church Road, Hove, SussexBN3 2EA£​80,000.00
Ganesha RestaurantGanesha Bromley Ltd435 Bromley Road, BromleyBR1 4PH£​45,000.00
British Fried ChickenBritiss Fried Chicken Ltd295 Upper Elmers End Road, BeckenhamBR3 3QP£​40,000.00
RN Sylhet LtdRN Sylhet Ltd40 Ingleside Road, Bristol, AvonBS15 1HQ£​15,000.00
Downend Car WashDaren (Bristol) Limited150 Westerleigh Road, Emersons Green, BristolBS16 6UB£​30,000.00
Coco BuffetWSM Restaurant Limited30-34 St James Street, Weston-Super-Mare, North SomersetBS23 1ST£​15,000.00
Table 8Spice Table LtdChurch Street, Wedmore, SomersetBS28 4AB£​40,000.00
Auto Spa Hand Car WashLushnje Ltd21A Winterstoke Road, BristolBS3 2NN£​40,000.00
The CloveClove Restaurant Ltd5 Luckwell Road, BristolBS3 3EL£​10,000.00
Gio’s BarbersKostadinov 93 Ltd3 St Marys Way, Thornbury, BristolBS35 2BH£​40,000.00
Cinnamon Spice Take AwayCinnamon Spice Glastonbury Ltd21 Northload Street, Glastonbury, SomersetBS6 9JJ£​80,000.00
Brunel RajBrunel Raj Catering Limited6-7 Waterloo Street, BristolBS8 4BT£​20,000.00
Spice IslandDining At Spice Island Limited8 High Street, Bangor, County DownBT20 5AY£​90,000.00
Apache Pizza & Peking BallymenaApache Peking Ltd82 Broughshane Street, BallymenaBT43 6ED£​60,000.00
Patrick J McavoyPatrick J McAvoy15 Tullynure Road, Cookstown, County TyroneBT80 9XH£​10,000.00
Central Garage Hand Car WashSplash Hand Carwash Cumbria LtdCentral Square, Workington, CumbriaCA14 3BG£​45,000.00
ChattanoogaAlkan Takeaways Limited5 Duke Street, Whitehaven, CumbriaCA28 7EW£​90,000.00
Foxton Car WashFoxton Car Wash LtdCambridge Road, Foxton, CambridgeshireCB22 6SH£​80,000.00
Unique Hand Car WashLakshitha LtdTremains Road, BridgendCF31 1TZ£​10,000.00
Family Hand Car Wash & Valet CentreFamily Hand Car Wash&Valet Centre LtdLlwydcoed Road, AberdareCF44 0TN£​90,000.00
Express Hand Car WashAnca Petronea RastoacaMain Road, Ynysboeth, Mountain AshCF45 4LJ£​90,000.00
Kurdish Barber ShopShahram Omer Ali15 Commercial Street, NelsonCF46 6ND£​45,000.00
Miller ConvenienceChrist Enterprise Limited36 Laird Street, BirkenheadCH41 8DB£​45,000.00
Red One UK Turkish BarbersLesleyann Yildiz and Serkan Yildiz5b Whetstone Hey, Great Sutton, Ellesmere Port, CheshireCH66 3PG£​10,000.00
Turkish Kitchen BrentwoodOzcem Limited106A High Street, Brentwood, EssexCM14 4AP£​80,000.00
Quality DinerLea Grill Ltd47 Rosemary Road, Clacton-on-Sea, EssexCO15 1PB£​40,000.00
Bambu VietnameseBambu VT Limited95 Quayside Drive, Colchester, EssexCO2 8GN£​20,000.00
Lloyds Park CafeLloyds Park Catering Company LimitedLloyd Park, Coombe Road, Croydon, SurreyCR0 5RB£​8,000.00
Tacos LocosMusa Tacos Locos Canterbury Ltd45 St Peter’s St, Canterbury, KentCT1 2BG£​8,000.00
Kashmir Tandoori RestaurantOnly 1 Kashmir Ltd20 Palace Street, Canterbury, KentCT1 2DZ£​80,000.00
The Best Beano Cafe & RestaurantThe Best Beano Cafe Ltd21 Station Road, Westgate-on-Sea, KentCT8 8RB£​45,000.00
The Vapes (Talk Shop)Badar Munir88 High Street, Margate, KentCT9 1JW£​15,000.00
Emmy’s PittaSukhdip Mandair24b Warwick Row, Coventry, West MidlandsCV1 1EY£​10,000.00
Papa JohnsManj Express Food Ltd156-160 Quinton Park, Coventry, West MidlandsCV3 5HZ£​45,000.00
Assured GroupAssured Group LimitedHarriott Drive, Heathcote Industrial Estate, Warwick, WarwickshireCV34 6TJ£​55,000.00
Future Build Cov LtdFuture Build Cov LtdJusta House, 204-208 Holbrook Lane, Coventry, West MidlandsCV6 4DD£​90,000.00
Sanja GhullaNew Lavish Caters Limited315 Holbrook Lane, Coventry, West MidlandsCV6 4DG£​45,000.00
Figaro’s BarberFigaro’s Barber(Crew) Ltd1 Delamere Street, CreweCW1 2HR£​90,000.00
Aran Hand Car WashAran Carwash LtdNat Lane, WinsfordCW7 3BS£​45,000.00
Rafah LtdRafah LtdOffice Zone 2 Theworkary London Borough Of Bexley, 1st Floor Welling Library, Bellegrove Road, Welling, Greater LondonDA16 3PA£​15,000.00
CTP Contractors LimitedCTP Contractors Limited13 Montpelier Avenue, Bexley, Greater LondonDA5 3AP£​10,000.00
Rose Beauty HubRose Beauty Hub Limited141 Broadway, BexleyheathDA6 7EZ£​40,000.00
Route 66 Car WashGersilda TahirajElgin Place, ArbroathDD11 1HU£​40,000.00
Top ChefKhalid HussainBeaufort Court, Best Avenue, Burton-on-TrentDE15 9GY£​10,000.00
Lotus HouseWu Chen744 Osmaston Road, Allenton, Derby, DerbyshireDE24 8GU£​10,000.00
Wheatley Hand Car WashNawzad KaremWheatley Hall Road, DoncasterDN2 4NY£​40,000.00
Istanbul RestaurantIstanbul Restaurant Grimsby Ltd42-44 Freeman Street, GrimsbyDN32 7AG£​45,000.00
Maninder SinghManinder SinghConstruction Site Adjacent To 17 Dibdale Road, Dudley, West MidlandsDY1 2RX£​15,000.00
Sidney Street Car WashSidney UK Car LtdJunction with Raven Row, Whitechapel, London, Greater LondonE1 2EL£​30,000.00
Autolinks Engines LTDAutolink Engines Ltd96 Harrow Road, Waltham Forest, LondonE11 3QE£​40,000.00
Priya Maamala’sChitram Restaurant Ltd241B High Street North, Newham, LondonE12 6SJ£​80,000.00
Sufi Takeaway LtdSufi Take Away Ltd135b High Street, LondonE13 9HH£​40,000.00
RT88 LtdRT88 Ltd76 Katherine Road, London, LondonE6 1EN£​10,000.00
MMF FurnishingsFurnitures Empire Limited1 A Nursery Lane, LondonE7 8BL£​90,000.00
Lord of NoodlesJiuhua Catering Ltd15 High Street, PenicuikEH26 8HS£​80,000.00
KD Construction (UK) LtdKD Construction (UK) Ltd47a Oatlands Road, Enfield, MiddlesexEN3 5LL£​15,000.00
Devon Hand Car Wash & Valeting CentreDevon Hand Car Wash Ltd31 Bear Street, Barnstaple, DevonEX32 7BZ£​30,000.00
Little ChinaLittle China Devon LimitedThe Arch, Woodbury, ExeterEX5 1LL£​40,000.00
Ocean KingMosad Matar104-106 Talbot Road, BlackpoolFY1 1LR£​40,000.00
Lam’s KitchenConnie Lam34 Lochdochart Road, GlasgowG34 0PU£​15,000.00
Dr WashA2 Wash Ltd142 Cathcart Road, GlasgowG42 7BH£​45,000.00
Splash AutocareC1 Airdrie Ltd38 Main Road, CumbernauldG67 4DZ£​40,000.00
Direct source healthcareDirect Source Healthcare Ltd23 Dowty Road, Cheltenham, GloucestershireGL51 7QG£​10,000.00
Professional Hand Car WashProfessional Car Wash LtdGuildford Road, Lightwater, SurreyGU18 5RA£​45,000.00
Spice LoungeN A Spice Limited1-2 The Square, Petersfield, HampshireGU32 3HJ£​80,000.00
The SaffronOak Green Spice Ltd8 Oak Green Parade, Four Marks, Alton, HampshireGU34 5HQ£​40,000.00
Guildford Hand Car Wash & ValetingClay Lane Valeting LtdUnit 1-2 Riverview Business Park, Clay Lane, Jacob’s Well, Guildford, SurreyGU4 7PL£​15,000.00
Super Car ValetingCrookham Car-Wash Limited4 Crookham Road, FleetGU51 5DR£​30,000.00
Ruby M’s Restaurant and BarNessie London Limited466-468 Alexandra Avenue, Rayners LaneHA2 9TL£​40,000.00
HR SuperstoreDijeet Singh Kapoor27 High Street, Wealdstone, Harrow, Greater LondonHA3 5BY£​40,000.00
AJ Mobile & VapeAJ Mobile & Vape Ltd55A High Street, Wealdstone, Harrow, Greater LondonHA3 5QD£​40,000.00
Bnova Restaurant & BarAN Restaurants Ltd865 Honeypot Lane, Stanmore, MiddlesexHA7 1AR£​40,000.00
Bnova Indian Restaurant and BarAN Restaurants Ltd865 Honeypot Lane, StanmoreHA7 1AR£​10,000.00
Chicken LandSevaka Ltd44 Queensbury Station Parade, EdgewareHA8 5NN£​120,000.00
MSK Mini Market LimitedMSK Mini Market Limited220 Preston Road, Wembley, LondonHA9 8PB£​40,000.00
Royal SaffronSaffron Brighouse Ltd219 Bradford Road, BrighouseHD6 4AS£​45,000.00
Zena Kitchen Turkish Bar And RestaurantHayat Zena Ltd39 Buckingham Street, Aylesbury, BuckinghamshireHP20 2NQ£​90,000.00
Per TuttiIL Patio Ltd222 High Street, Berkhamstead, HertfordshireHP4 1AG£​60,000.00
ZazaThe Pasta Bowl Limited21-23 Lower Kings Road, Berkhamsted, HertfordshireHP4 2AB£​55,000.00
RazbariCT Indian Restaurant Limited156 Eign Street, Hereford, HerefordshireHR4 0AP£​10,000.00
New Favourite ChickenNew Favourite Chicken Limited385 Eastern Avenue, Gants Hill, Ilford, Greater LondonIG2 6LR£​40,000.00
Noodle KingNoodle Bury Ltd37 Westgate Street, Bury St Edmunds, SuffolkIP33 1QG£​80,000.00
Vilson Car WashNela En Ltd436 Woodbridge Road, Ipswich, SuffolkIP4 4EN£​80,000.00
Liking Chinese RestaurantLiking 88 LimitedMain Street, StrathpefferIV14 9DE£​15,000.00
Happy GardenHappy Garden 37 Limited37A High Street, AvochIV9 8PT£​40,000.00
LS BarbershopMale Grooming Epsom Ltd33 South Street, Epsom, SurreyKT18 7PJ£​30,000.00
Aldo’s Kitchen and BarAldo’s Cafe & Deli Ltd58 The Street, Ashtead, SurreyKT21 1AW£​80,000.00
D&T Hand Car WashD&T Carwash Limited121B Kingston Road, LeatherheadKT22 7SU£​360,000.00
Happy DaysHappy Days Catering Ltd256 Saint Clair Street, Kirkcaldy, FifeKY1 2DB£​135,000.00
FriendliesFriendlies YF Ltd10 High Street, InverkeithingKY11 1NN£​20,000.00
Elif Turkish BBQ RestaurantSimsek Restaurant Ltd33 Bold Street, Liverpool, MerseysideL1 4DN£​30,000.00
Best Hand Car WashNew Best Valeting Centre Ltd330 Prescot Road, Liverpool, MerseysideL13 3AP£​40,000.00
Namma Ooru DosaMila’s Home Foods Ltd138 Mill Lane, LiverpoolL13 4AH£​80,000.00
Quality Hand Car WashQuality UK Car Wash LtdChildwall Valley Service Station, Childwall Valley Road, Liverpool, MerseysideL25 2PL£​30,000.00
Quality Hand Car WashBelle Vale Car Wash LtdChildwall Valley Road, LiverpoolL25 2RJ£​45,000.00
Chesters ChickenSaru (NW) LtdChildwall Valley Road, Liverpool, MerseysideL25 2RJ£​10,000.00
Go Local ExtraFreshways Hatton Gardens LtdVictoria Hall, 29 Hatton Garden, Liverpool, MerseysideL3 2EZ£​40,000.00
Rufford Car WashRufford Car Wash Ltd95 Causeway Lane, Rufford, Ormskirk, LancashireL40 1SL£​80,000.00
The Original Famous Blue StarThe Original Blue Star Limited1 Stopgate Lane, Liverpool, MerseysideL9 6AN£​30,000.00
Pearson Anderson LimitedPearson Anderson LimitedSt George’S House, 3rd Floor St George’S House, 6 St. Georges Way,, Leicester, LeicestershireLE1 1QZ£​10,000.00
Chai Break LtdChai Break Ltd61 Church Gate, Leicester, LeicestershireLE1 3AN£​15,000.00
Belgrave Hand Car WashBelgrave Hand Car Wash Ltd216 Belgrave Gate, LeicesterLE1 3XP£​80,000.00
Bodrum Fish & ChipsSalt Welding Limited413, Abbey Lane, LeicesterLE4 5QJ£​40,000.00
H-U-A Halal Meat ShopH.U.A. Halal Meat Shop Ltd55 Smith Dorrien Road, LeicesterLE5 4BG£​15,000.00
Easy ShopDSO Easy Shop Limited30 Abergele Road, Colwyn Bay, Conwy CountyLL29 7PA£​15,000.00
Spice of PwllheliAfzal Ali28 Penlan Street, PwllheliLL53 5DE£​15,000.00
Deon Service LtdDeon Service LtdFlat 4 Glanrafon Hill, Bangor, GwyneddLL57 2RD£​10,000.00
Top Cut HairLincoln Top Cut LtdPortland Street, Lincoln, LincolnshireLN5 7JZ£​15,000.00
Green Pastures Services LimitedGreen Pastures Services Limited14 Weetwood Lane, Leeds, .LS16 5LX£​15,000.00
Personnel Recruitment Services LtdPersonnel Recruitment Services Limited43 Church Lane, Pudsey, West YorkshireLS28 7RR£​10,000.00
Tabrizi LtdTabrizi LtdUnit-9 Gemini Business Park, Leeds, West YorkshireLS7 3JB£​10,000.00
Dudu BarVault Lounge (Dudu Bar) Limited21 Hightown Road, Luton, BedfordshireLU2 0BW£​10,000.00
Napoleons Chinese RestaurantNapolean HL Ltd35 Bloom Street, ManchesterM1 3LY£​90,000.00
Diamond Carwash YardDiamond Car Wash Manchester Ltd1 Sandfold Lane, Levensholme, ManchesterM19 3BJ£​45,000.00
Koi Sushi & OrientalGereg Ltd15 Bridgewater Road, Walkden, Worsley, Manchester, Greater ManchesterM28 3JE£​40,000.00
Dixy Chicken & PizzasDixy Chicken Eccles Limited216 Liverpool Road, Eccles, Manchester, LancashireM30 0PF£​15,000.00
LinguineM3 Food Ltd20 Northenden Road, SaleM33 3BR£​45,000.00
Splash Hand Car Wash and Valeting Services LtdSplash Hand Car Wash & Valeting Services Ltd1133 Oldham Road, ManchesterM40 2FU£​80,000.00
Wash and Shiny LtdWash & Shiny LtdThe Mall Maidstone, Water Lane, Chequers Centre, Maidstone, KentME15 6AR£​10,000.00
Ellora Premier StoreEllora Avenue LtdUnit 1, Valence House, Sutton Road, Maidstone, KentME15 9UL£​15,000.00
Jade GardenMeen Jade Limited43 High Street, Chatham, KentME4 4EN£​15,000.00
Red Chilli GoldRed Chilli Gold Restaurant Limited9 High Street, Buckingham, BuckinghamshireMK18 1NT£​80,000.00
Chef Soso RestaurantChefsoso LimitedCentral Mall, Queen’s Court, Milton Keynes, BuckinghamshireMK9 3FH£​45,000.00
Super Hand Car WashSuperhand Car Wash Express LtdKitchener Street, Wishaw, North LanarkshireML2 7JQ£​90,000.00
Istanbul KebabCihan Atli7 Stewarton Street, WishawML2 8AA£​45,000.00
A Touch of SpiceDesi Touch Limited7 Russell Colt Street, CoatbridgeML5 2AB£​90,000.00
11 SpicesAA Indian Takeaway Ltd11 Main Street, CoatbridgeML5 3AJ£​45,000.00
Alanya Turkish BarbersBahruz Rebwar Dawood62 South Bridge Street, Airdrie, North LanarkshireML6 6JA£​30,000.00
Select Fashion LtdSelect Fashion Ltd80-82 Pretoria Road North, London, Greater LondonN18 1SP£​10,000.00
Best Buy Deal LimitedBest Buy Deal Limited37 High Road, Haringey, LondonN22 6BH£​40,000.00
The Urban Chocolatier Wood GreenIaocis Ltd45-47 High Road, Wood Green, London, Greater LondonN22 6BH£​40,000.00
Ignatious SugunarajIgnatious Sugunaraj- Bastiampillai4 Hornsey Road, London, Greater LondonN7 7BP£​10,000.00
Tomahawk SteakhouseTomahawk Steakhouse (Darlington) LimitedUnit 13 Kingsway House, Kingsway Team, Valley Trading Estate, Gateshead, County DurhamNE11 0HW£​10,000.00
Pizza PointPizzapoint128 Ltd128-130 High Street East, WallsendNE28 7RP£​20,000.00
Queen NailsGialinh Hana Ltd29 Station Road, Ashington, NorthumberlandNE63 9UZ£​10,000.00
Taj Mahal Indian RestaurantMahal Amble Ltd2-4 Queen Street, AmbleNE65 0BZ£​10,000.00
Bulwell Nails and BeautyVan Thai Do78-80 Main Street, Bulwell, Nottingham, NottinghamshireNG6 8EW£​10,000.00
White Hart Car WashWhite Hart Car Wash LtdAbbey Bridge, Lenton, NottinghamNG7 2NH£​15,000.00
Chappati JunctionAli Ali Nottingham Limited187-189 Radford Road, NottinghamNG7 5GT£​90,000.00
Star Inn Hand Car WashStar Inn Hand Car Wash Ltd133 Nottingham Road, Nottingham, NottinghamshireNG7 7AY£​45,000.00
Sparkle Hand Car WashWeryan Faraj1 Newport Road, Pontllanfraith, Blackwood, Caerphilly CountyNP12 2JN£​45,000.00
The Silurian HotelSilurian Hotel Trading Ltd55 High Street, Newport, GwentNP20 1GA£​10,000.00
Top ShopCraciunel-Marius Moldovan10 Commercial Road, NewportNP20 2PA£​40,000.00
London Marriott Hotel Regents ParkRecruitachef Ltd128 King Henry’s Road, London, Greater LondonNW3 3ST£​30,000.00
Chicken IslandChicken Island Ltd369 Church Lane, Kingsbury Green, London, Greater LonodnNW9 8JB£​40,000.00
Hans Crescent Food LimitedHans Crescent Food LimitedJubilee House, Townsend Lane, London, Greater LondonNW9 8TZ£​10,000.00
Bargain StopLachhman Hundlani43-45, Henshaw Street, Oldham, LancashireOL1 1NH£​10,000.00
Lucky HouseLucky 9du Limited49 Crabtree Road, Botley, Oxford, OxfordshireOX2 9DU£​30,000.00
Chilli GrillzChilligrillz Ltd130 George Street, ObanPA34 5NT£​30,000.00
Saffron Authentic Indian RestaurantSpalding Spices Limited2 Pinchbeck Road, Spalding, LincolnshirePE11 1QD£​10,000.00
Sunshine Cafe RestaurantInham Catering Ltd2-3 Market Street, Whittlesey, Peterborough, CambridgeshirePE7 1AB£​40,000.00
Goodfellas Ranya BarbersOcean Barbers Ltd32 Mutley Plain, Plymouth, DevonPL4 6LD£​10,000.00
SandosSandos (UK) Ltd130a Church Street, PrestonPR1 3BT£​120,000.00
Sagarmatha Cafe & Restaurant LimitedSagarmatha Cafe & Restaurant Limited63 London Street, Reading, BerkshireRG1 4PS£​45,000.00
Elite GaragesGim Valeting Services LtdBrighton Road, Mannings Heath, Horsham, SussexRH13 6HY£​180,000.00
Hand Car Wash HorshamEgzon NezajPartridge Green, Horsham, West SussexRH13 8NA£​80,000.00
RFC Chicken & RibsTharsan Kumarasingham22 Railway Approach, East Grinstead, SussexRH19 1BP£​60,000.00
Icon Traders London LTDIcon Traders London LTD20-22 High Road Chadwell heath, Romford, EssexRM6 6PR£​10,000.00
MaramureseanuMaramureseanul Ltd608 Longbridge Road, Dagenham, EssexRM8 2AJ£​80,000.00
El PasoZafar Iqbal10 Cumberland Street, Sheffield, South YorkshireS1 4PT£​30,000.00
Magic Touch Hand Car WashMagic Touch Hand Car Wash LtdGolden Smithies Lane, Wath-upon-Dearne, Rotherham, South YorkshireS63 7ER£​120,000.00
Oakwell Hand Car WashOakwell Hand Car Wash LtdPontefract Road, BarnsleyS71 1AJ£​10,000.00
Tandoori HutMSB Group UK LtdWakefield Road, BarnsleyS75 6DJ£​40,000.00
Turkish KitchenBaratti Ltd21 High Street, SwanseaSA1 1LF£​30,000.00
SA1 GrocerySA1 Grocery (Swansea) Ltd20 High Street, SwanseaSA1 1LF£​45,000.00
Chippy4uAvreet Chip Shop Limited93 Dalton Road, Port TalbotSA12 6SW£​45,000.00
Gorseinon Hand Car WashGorseinon Hand Car Wash Ltd999 Gorseinon Road, Penllergaer, Gorseinon, SwanseaSA4 4DQ£​45,000.00
King BarberFresh Cut Barber Ltd16 St Teilo Street, Pontarddulais, SwanseaSA4 8TH£​40,000.00
5 Star Hand Car WashNiko (Swansea) LimitedLlansamlet, SwanseaSA7 9AD£​40,000.00
5 Star Hand Car WashNiko (Swansea) LimitedFive Star Car Wash, Samlet Road, Llansamlet, Swansea, GlamorganSA7 9AF£​10,000.00
Uncle Sam’sSamuel Kannan31 Lewisham Road, Lewisham, London, Greater LondonSE13 7QS£​45,000.00
Louroy Supermarket (Premier)Sivarasa Vijayakumar72-74 Herbert Road, LondonSE18 3SH£​40,000.00
Bright Stars Cleaning Services LimitedBright Stars Cleaning Services LimitedMarcus Bishop Associates, Seeley Drive, London, Greater LondonSE21 8QR£​15,000.00
Green Food & WineNisanthan Kandasamy57 Woodside Green, CroydonSE25 5HQ£​10,000.00
AVS Camberwell LtdAVS Camberwell Ltd13 Southampton Way, Camberwell, LondonSE5 7SW£​60,000.00
Pizzaz Charcoal Grill TakeawayPizzaz Maccesfield Ltd118, Mill Street, MacclesfieldSK11 6NR£​30,000.00
Atlas Cleaning LtdAtlas Cleaning LimitedRiding Court House, Riding Court Road, Datchet, BerkshireSL3 9JT£​15,000.00
Morley’sPrasanna Ariyathasa362 High Street, SuttonSM1 1QE£​15,000.00
H & H Gelato LTDH & H Gelato Ltd8 Beech Close, Carshalton, Greater LondonSM5 2AL£​10,000.00
Excellent Hand Car WashBarzan Karim115-121 Wilton Avenue, Southampton, HampshireSO15 2HB£​45,000.00
Jenny’s Bistro CafeBuse Elif 2023 LtdUnit 4, Market Walk, SalisburySP1 1BT£​160,000.00
Prestige Car WashAlex IssmatDene Terrace, Horden, DurhamSR8 4JD£​45,000.00
Hollywood Nails And BeautyHollywood Nails 87 Ltd7 Huntbach Street, Hanley, Stoke-On-Trent, StaffordshireST1 2BL£​45,000.00
ImranzImranz Takeaway Limited168 Heathcote Street, Stoke on TrentST3 5SN£​120,000.00
Today RestaurantToday Restaurant Stoke Ltd85 Waterloo Road, Stoke-On-Trent, StaffordshireST6 2EN£​90,000.00
Lebanese Garden LoungeBalham Brothers Limited225 Balham High Road, LondonSW17 7BQ£​15,000.00
Chicken HutKafeel Ali Haider Limited6-8 Mitcham Road, TootingSW17 9NA£​45,000.00
KonnigansKevin Victory and Michael Victory344-346 Old York Road, Wandsworth, LondonSW18 1SS£​40,000.00
T R Autos WimbledonTR Autos (London) LtdUnit 23, Lyon Road, Riverside Business Park, South Wimbledon, Greater LondonSW19 2RL£​15,000.00
Restaurante SantaferenoSantafereno Restaurant LimitedBrixton Village, Unit 54 Granville Arcade, Coldharbour Lane, LondonSW9 8PS£​30,000.00
Lee GardenQing Jian Limited190 Main Street, Tweedmouth, Berwick-upon-TweedTD15 2AW£​120,000.00
Spongebob Car WashSponj Bob Car Wash Ltd19 Bridge Road, Wellington, TelfordTF1 1DZ£​45,000.00
Vineyard Cantonese RestaurantKwok Kwan Tsang2A Vineyard Road, Wellington, Telford, ShropshireTF1 1HA£​20,000.00
New Lotus Chinese TakeawayEH Foodie Limited50 High Street, Dawley, Telford, ShropshireTF4 2EX£​30,000.00
Zan Chinese RestaurantCranbrook SJC LimitedRye Road, Highgate Hill, Hawkhurst, KentTN18 4EP£​135,000.00
Convenience StoreLaura Paige Todd25 Bank Street, Ashford, KentTN23 1DG£​15,000.00
Ashford Indian DinerBishnat Limited12 High Street, Ashford, KentTN24 8TD£​10,000.00
Peking GardenPeking Garden Bexhill Ltd14-18 Village Mews, Little Common, Bexhill-on-Sea, SussexTN39 4RZ£​80,000.00
St John’s Multi-ChoiceSuthan Ponnuththurai117 St. John’s Road, Tunbridge Wells, KentTN4 9TU£​40,000.00
Pepe’sMiddlesburgh Fast Food Services LtdUnit 1A Forbes Building, 311-321 Linthorpe Road, Middlesbrough, North YorkshireTS1 4AW£​45,000.00
LebaneatLebaneat (Yarm) Limited48 High Street, Yarm, North YorkshireTS15 9AH£​45,000.00
King ChefDavid Wang26 Front Street, Sedgefield, County DurhamTS21 2AJ£​15,000.00
Green Bottle CafeDara Mangal Ltd37 Crown Road, TwickenhamTW1 3EJ£​40,000.00
Andrew George LonsdaleAndrew George LonsdaleDemoway, 19 Woodthorpe Road, Ashford, KentTW15 2RP£​10,000.00
Mercury Cars LTD – Barkely Hand Car WashBerkeley Hand Carwash Limited648 London Road, Ashford, SurreyTW15 3AW£​80,000.00
Wonderful ChineseSun Wing Management Solutions Limited70 Bilton Road, Perivale, MiddlesexUB6 7DE£​80,000.00
Jonny Loves PizzaJonny Loves Ltd51-53 Rupert Street, LondonW1D 7PQ£​10,000.00
Acacus Libyan Restaurant & ShishaAcacus Ltd7A Dorset Street, LondonW1U 6QN£​45,000.00
Aphrodite TavernaBanstar Limited15 Hereford Road, LondonW2 4AB£​90,000.00
Cluck YeahFerosh Limited7 Style Hall Parade, London, Greater LondonW4 3AG£​15,000.00
Holland Green ExpressKensington Food & Wine Limited264 Kensington High Street, Kensington, LondonW8 6ND£​80,000.00
Diamond Hand Car Wash & Valeting CentreMustafa DilshadCrosfield Street, Warrington, CheshireWA1 1UD£​10,000.00
Lifeways Community Care LimitedLifeways Community Care LimitedNo. 2 The Square, Birchwood Boulevard, Warrington, CheshireWA3 7QY£​15,000.00
Satay Pan Asian RestaurantECO Green Canopy Ltd22 London Road, Stockton Heath, WarringtonWA4 6HN£​30,000.00
Barton Rouge RestaurantBarton Rouge LimitedGlebe Business Park, Lunt’s Heath Road, Widnes, CheshireWA8 5SQ£​90,000.00
Today’s ExtraRed Cherry Retail Ltd78 Albert Road, WidnesWA8 6JT£​120,000.00
Ashleys RestaurantRed Star 7 Limited11 The Tything, Worcester, WorcestershireWR1 1HD£​10,000.00
Cromwell CarwashCromwell Car Wash Worcester Ltd6 Malvern Road, Powick, Worcester, WorcestershireWR2 4QP£​90,000.00
Supreme Car WashSuper Foam Car Wash LtdSt Georges Square, Droitwich, WorcestershireWR9 8LD£​30,000.00
Whittington Chinese TakeawayShuifu Shen13 Main Street, WhittingtonWS14 9JU£​20,000.00
Lazy Hill TavernLazy Hill Tavern Limited196 Walsall Wood Road, Aldrich, Walsall, West MidlandsWS9 8HP£​30,000.00
The Plough Inn (York) LimitedThe Plough Inn (York) LimitedFirst Floor, Unit 4 Concept Court, Kettlestring Lane, York, North YorkshireYO30 4XF£​10,000.00


Sursa: 👉 https://www.gov.uk/government/publications/illegal-working-penalties-uk-report/illegal-working-civil-penalties-for-uk-employers-1-july-to-30-september-2024

Material de V.Dobrescu&A.Drogoreanu

Se triplează amenzile pentru cei care angajează sau închiriază persoanelor aflate ilegal în Uk

Home Office, Immigration Enforcement, informatii utile, Povestiri din lumea noua, Viata in UK, , , , , , , , , , , , , , , , , , , , , , , ,

Aceste măsuri intră în vigoare începând cu 13 februarie 2024 conform Code of practice on right to rent: Right to Rent Scheme for landlords and their agents.
Presented to Parliament pursuant to section 32(6)(a) of the Immigration Act 2014.

articol updatat la data de 24 ian. 2024

VD&AD

daca ti-a fost de folos, fa si tu cinste cu o bere buymeacoffee.com/romaniinanglia

Liderul unei grupări organizate care recruta muncitori ilegali pentru joburi în curățenie a fost închis

Home Office, Immigration Enforcement, Povestiri din lumea noua, Viata in UK, , , , , , , , , , , , , , , ,

Cinci membri ai unei grupări criminale care activa ca subcontractori pentru furnizarea de servicii de curățenie pentru rețeaua Sainsbury din Oxfordshire și Wiltshire și care recrutau intenționat migranți ilegali, au fost condamnați pe 7 august la Oxfordshire Crown Court.

Gruparea a recrutat, i-a plasat la muncă și a cazat peste 40 de persoane. Șeful grupării a fost condamnat la 6 ani de închisoare pentru 6 capete de acuzare de asistare la imigrație ilegală și 3 capete de acuzare de disimulare a proprietăților criminale. Inculpații au fost prinși în urma unei anchete efectuate de Criminal and Financial Investigations (CFI) Unit a Home Office-ului.

Capul grupării, fiind manager pentru 2 companii care ofereau servicii de curățenie i-a recrutat pe fiecare dintre lucrătorii ilegali să lucreze ca personal de curățenie, știind că nu aveau dreptul la muncă.

Liderul acestei bande criminale avea controlul suprem asupra lucrătorilor ilegali pentru a-i exploata în scopul câștigului personal. El deținea control asupra plăților lucrătorilor, plătindu-le salariile în conturile lui și ale celor apropiați. De asemenea, avea control asupra migranților ilegali oferindu-le camere în casele pe care le deținea și reținându-le chiria din salariul pe care li-l plătea cash. Unii muncitori au mărturisit că erau plătiți cu 250 de lire/ lună cash, însă chiria era de 220 de lire pe lună, iar alții – că au fost plătiți cu 5 lire/ oră cash-in-hand pentru munca lor în curățenie. Pe lângă acestea, șeful grupării și-a creat și muncitori „fantomă” – angajați falși pentru a obține mai mulți bani de la angajatorii săi, în salarii false.

Acoliții lui au fost condamnați pentru ascundere a proprietății criminale (banii rezultați din salariile ilegale), înșelăciune, disimularea proprietății criminale, deținerea cu intenție a actelor de identitate ale muncitorilor și spălare de bani.

Așa că:

Atunci când mai vedeți anunțuri de angajare în curățenie (nu contează dacă hotel, depozite sau șantier) și săriți repede pe ele, pentru că cică nu se cere nimic, nici acte nici engleză, și mai oferă și cazare, căscați de 10 ori ochii. Nu știți cine e de fapt în spatele anunțului și pentru cine și în ce scop vă angajează fără acte. Nu știți pe mâna cui veți ajunge.

Sursa :Home Office, Immigration Enforcement