Illegal working penalties 1 January to 30 June 2014

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Illegal working civil penalties 1 January to 30 June 2014
Midlands and East region
This report lists employers on whom we have imposed civil penalties for not complying with illegal working legislation and who
have:
 not paid them or are not making regular payments towards them 28 days after they have exhausted all their objection
and/or appeal rights; or
 been served with a second or further penalty once they have exhausted all their objection or appeal rights regardless of
whether they have made any payments.
It shows penalties imposed on employers who exhausted all their objection and appeal rights between, 1 January to 30
June 2014. To find out why we publish this information, see section 9 of
https://www.gov.uk/government/collections/employers-iilegal-working-penalties
Trading Name
Liable Party
Location
Post Code
Final Value
of Penalty
Freshways Wholesale Foods
Ltd
Freshways Wholesale Foods Ltd
280 Waterloo Road
Stoke-on-Trent
ST6 3HL
£20,000.00
Storm Car Wash
Omar Mina Mala
9 Stapenhill Road
Burton on Trent
DE15 9AF
£10,000.00
Royal Tiger Restaurant
Essex Tiger Limited
Southend Road
Rettendon Common
Chelmsford
CM3 8EE
£25,000.00
1
Bindi Restaurant & Takeaway
Generation Couture Limited
22 London Road
Grantham
NG31 6EJ
£5,000.00
Mr Pangs Chinese Restaurant
Mr Chan & Mr Pang Ltd
1 Cheyne Lane
Stamford
PE9 2AX
£5,000.00
Londis Store
Puvanasingham Nishaharan
Ramper Service Station
610 Newark Road
Lincoln
LN6 9NP
£2,500.00
Salt and Pepper Village
Restaurant
Khalid Mahmood
60 High Street
Mablethorpe
LN12 1AD
£5,000.00
Hot and Spice
Abdul Qayum
64B North Street
Bourne
PE10 9AJ
£8,750.00
Buddha Lounge
Stamford Shine Ltd
13 St. Marys Hill
Stamford
PE9 2DP
£10,000.00
Spice House
Mohammed Sultan
435 High Street
Lincoln
LN5 8HZ
£5,000.00
Winsover Off Licence
Ribaz Aziz Raza
43 Winsover Road
Spalding
PE11 1EG
£5,000.00
The Kingfisher
Harjinder Singh
11 Rock Lane
Ludlow
SY8 1ST
£5,000.00
The Delhi Restaurant
Mashud Ur Rahman
678 Warwick Road
Solihull
B91 3DX
£5,000.00
2
Golden Parlour
Tong Jing
75-76 Far Gosford Street
Coventry
CV1 5DZ
£4,000.00
Oriental Gardens
X Ocean Limited
3A Beeches Road
Walsall
WS3 1HB
£15,000.00
Taj & Co
Qanwar Khan
100 Hamstead Road
Handsworth
Birmingham
B19 1DG
£5,000.00
Bangla Lounge
Bangla Lounge Limited
27a West Street
Leominster
HR6 8EP
£10,000.00
Caspian Pizza
Babak Moradi
81 Broadstone Road
Birmingham
B26 2BY
£5,000.00
Samrex Textiles Limited
Samrex Textiles Limited
24 Church Lane
Wolverhampton
WV2 4RU
£20,000.00
TF1 1HI
£17,500.00
B5 4RQ
£10,000.00
35 Tan Bank Road
Wellington
Telford
Unit 123
Bull Ring Indoor Market
Birmingham
Dhaka Tandoori Restaurant
Moyeen Uddin Ahmed
Bari Bari Halal Meats
Zulfiikar Ali
The Chicago Gourmet Burger
Company
Hassan Hussain & Manzoor
Hussain
1 Box Street
Birmingham
B5 5JU
£15,000.00
GCM-UK Ltd
5 Timberley Lane
Castle Bromwich
Shopping Centre
B34 7ED
£5,000.00
Tennessee Fried Chicken
3
Smethwick Fish Bar
Buystairs Ltd
8 High Street
Smethwick
Birmingham
B66 1DX
Bridgefield Stores Ltd
Bridgefield Stores (UK) Ltd
8 Constantine Way
Bilston
WV14 8GX £5,000.00
Panacea Premier Indian
The Panacea Premier Indian
Dining Shrewsbury Ltd
2 Lower Claremont Bank
Shrewsbury
SY1 1RT
£10,000.00
Waves Hand Car Wash
Worcester Car Wash Ltd
Level 4 Crowngate
Shopping Centre
Friar Walk
Worcester
WR1 3LX
£10,000.00
Desi Express
Lordswood Limited
225 Ladypool Road
Birmingham
B12 8LF
£5,000.00
Kings Fish Bar
Ghulam Rasul
158 Birmingham Road
Oldbury
B69 4EH
£5,000.00
Brecks
Spice Touch Ltd
74 High Street
Dudley
DY1 1PY
£2,500.00
Aujla Supermarket
Padda Supermarket Limited
39-41 High Street
West Bromwich
B70 6PB
£5,000.00
A5 Auto Group Transport
Depot
Shaah Brothers Limited
Watling Street
Hockliffe, Leighton
Buzzard
LU7 9LJ
£5,000.00
Papa Johns
Aspire Food Ltd
26 Chapel Street
Luton
LU1 2SE
£10,000.00
4
£5,000.00
Apnafoods Euro Ltd
287 St. Saviours Road
Leicester
LE5 4HG
£10,000.00
SN Clothing Ltd
S N Clothing Limited
Supra House
Evington Valley Road
Leicester
LE5 5LJ
£25,000.00
Padrinos Takeaway
Aziz Ahmadi
225 Ilkeston Road
Nottingham
NG7 3FX
£5,000.00
Local Shop
Mrs Ranjit Kaur
80 Ravencar Road
Eckington
Sheffield
S21 4JN
£5,000.00
Aroma
Sohail Khan
97 Chesnut Avenue
Belper
DE56 1LW
£5,000.00
Golden City
G Palace Limited
48 Lower Street
Horning
NR12 8AA
£5,000.00
Rishi Indian Restaurant
MASF Ltd
26 Mousehold Lane
Norwich
NR7 8HE
£12,500.00
Golden World Takeaway
Daraphun Sutthinual
40 Lime Tree Avenue
Wymondham
NR18 0HH
£10,000.00
Chicken.com
G K Trading Ltd
280 High Street
West Bromwich
B70 8AQ
£15,000.00
Salsa Grill
Amjad Mohammed
27 Broad Street
Wolverhampton
WV1 1HZ
£5,000.00
Apna Pizza & Chicken
5
Quddsi Meat & Chicken
Sure Retail Ltd
560 Coventry Road
Small Heath
B10 0UN
£5,000.00
RK Foods
RK FOOD NO.1 Limited
9A Queens Head Road
Birmingham
B21 0QG
£5,000.00
The Balti Kitchen
Balti Kitchen (Stratford Upon
Avon) Ltd
3 Greenhill Street
Stratford upon Avon
CV37 6LF
£5,000.00
Hot Spot
Ashraf Baig
177 Bordesley Green East
Birmingham
B9 5SR
£8,750.00
Karans by RSK
RSK Exclusive Limited
241 - 243 Soho Road
Birmingham
B21 9RY
£5,000.00
Wok This Way
Chun Wai Wong
1 High Street
Littleport
CB6 1HE
£15,000.00
Express Grill
E-Grill Ltd
230 Lincoln Road
Peterborough
PE1 2NE
£5,000.00
Sparkles Hand Car Wash
Thomas Sarfo
St Marys Road
Ramsey
PE26 2SE
£5,000.00
Taste of India Restaurant
Noor Mohammed
Ulceby Cross
Alford
LN13 0EY
£5,000.00
Thahir Uddin
124-126 Main Street
Yaxley
Peterborough
PE7 3LP
£5,000.00
Bollywood Tiger
6
Magenta Clothes Shop
Lifestyle Retail Solutions
Limited
Unit 11
Grafton Centre
Cambridge
CB1 1PS
£10,000.00
Angel Beauty Parlour
Angel Beauty Parlour Ltd
46 Grafton Centre
Cambridge
CB1 1PS
£5,000.00
Zi's Piri Piri
Anglia Fast Foods Ltd
36a Mill Road
Cambridge
CB1 2AD
£8,750.00
Choi's Chinese Restaurant
Oriental Choi's Limited
3 North Street East
Uppingham
LE15 9QJ
£5,000.00
Essex Hand Car Wash
Essex Hand Car Wash
Sabrije Gaxherri
CM13 3TA
£10,000.00
Riverside Pizza & Kebab
Rifath Ali
CM21 9JX
£10,000.00
Tops Pizza
Tops Pizza (Basildon) Ltd
SS13 3DU
£8,750.00
Hand Car Wash - Hands on
Carwash
Oltron Limited
RM16 6YJ
£5,000.00
Poona Tandoori (Titash Ltd)
Titash Ltd
364 London Road
Hadleigh, Essex
SS7 2DA
£5,000.00
The Pavillion
MMS Catering Ltd
49 Wigmores North
Welwyn Garden City
AL8 6PG
£5,000.00
7
A127 Southend Arterial
Road
Brentwood
Unit1
The Malting
Station Road
Sawbridgeworth
7 Northlands Pavement
Pitsea Centre
Basildon
Sainsburys Car Park
Howard Road
Chafford Hundred
Grays
6-8 Old Street
Haughley
Stowmarket
20 Watling Street
Thaxted
Dunmow
The Old Counting House
Kismoth Limited
India Villa
Chattola Curry Villa Ltd
XFC
Qadir Hussain
59 Market Street
Watford
WD18 0PR £5,000.00
Cinnamon Lounge
Sholay Limited
18 High Street
Kings Langley
WD4 8BH
£7,500.00
Papa John's
Hot Delites Limited
26 The Broadway
Potters Bar
EN6 2HW
£5,000.00
Bollywoods
Bollywoods
Hertford Catering Limited
97-101 Fore Street
Hertford
SG14 1AS
£15,000.00
Diamond Hand Car Wash
Manush Aliaj
Princess Margaret Road
East Tillbury
RM18 8RJ
£10,000.00
Tandoori Parlour
City Restaurants Limited
61-63 Hart Road
Benfleet
SS7 3PB
£37,500.00
The Co-operative
The Co-operative Group Limited
Unit 1, Roe Green Centre
Bishops Rise
Hatfield
AL10 9HE
£17,500.00
Chick Hut
Mohammad Umer
472 Southchurch Road
Southend-on-Sea
SS1 2QA
£5,000.00
8
IP14 3NR
£10,000.00
CM6 2PE
£20,000.00
Green Spice Indian Restaurant
Bangla Spice Limited
Tylers Road
Roydon
Harlow
CM19 5LJ
£5,000.00
Dining Club UK Limited, T/A
Yuva Indian Restaurant
Dining Club UK Limited
High Street, Saffron
Walden
CB11 3LE
£8,750.00
Raj of India
Sellmet Limited
17 The Street
Rayne
CM77
6RW
£20,000.00
Taste of India
Taste of India Herts Limited
48a High Street
Stevenage
SG1 3EF
£5,000.00
Saffron Lounge
Assequi Ltd
12 Hamlet Court Road
Westcliff-on-Sea
SS0 7LX
£5,000.00
RM16 3BL
£15,000.00
AL3 8HQ
£5,000.00
CO6 2QX
£5,000.00
Orsett Cock
Stanford Road
Orsett
London Road
Flamstead
St. Albans
110 High Street
Earls Colne
Colchester
Voujon
Voujon (Essex) Limited
Saffron Indian Cuisine
Saffron Exclusive Limited
Colne Valley Indian Restaurant
Colne Valley Restaurant Limited
Nisa Local
Nimalathasan Kula
65 Broadmead Avenue
Northampton
NN3 2RA
£10,000.00
Spicy Chicken
Waqar Naseer & Idrees Naseer
64 Leagrave Road
Luton
LU4 8HZ
£5,000.00
9
Gills Mini Market City Point
Joseph Thevarasa
Thevachchandran
53 High Street
Biggleswade
SG18 0JH
£5,000.00
Dhanshiri Restaurant
Dhanshiri Plus Limited
10 Banbury Road
Brackley
NN13 6AU
£5,000.00
Jenny's Cafe
Addon Limited
51 Midland Road
Bedford
MK40
1PW
£5,000.00
Faz's Indian Takeaway
Faz Miah
33 Market Place
Brackley
NN13 7AB
£5,000.00
Howard Store
Gulshan Hussain
24 Howard Avenue
Queens Park
Bedford
MK40 4EB
£10,000.00
Village Pizza & Chicken
Mohammed Asrar Sadiq
6 Ashwell Parade
Luton
LU3 3AZ
£5,000.00
R.G Builders (UK) Ltd
R G Builders (UK) Ltd
54 Brackley Road
Bedford
MK42 9SH
£15,000.00
Your Choice Meat Shop
Your Choice Foods Limited
136 Leagrave Road
Luton
LU4 8HX
£26,250.00
Red Mossala
Kyrul Islam Choudhury
50 - 51 Marine Parade
Great Yarmouth
NR30 2EJ
£5,000.00
Planet Papadum Indian
Restaurant
Planet Papadum Limited
5 Marine Parade
Great Yarmouth
NR30 3AH
£10,000.00
10
Bombay Nite
Shunar Panni Limited
26 King Street
Great Yarmouth
NR30 2NZ
£5,000.00
Thetford Raj
Blue Spicy Ginger Limited
33 Admiral's Way
Thetford
IP24 2LB
£10,000.00
Planet Spice
Yarmouth Caterers Limited
2 Filby Lane
Ormesby, St Margaret
Great Yarmouth
NR29 3JR
£10,000.00
Kam Moon
Kam Moon Limited
3 Church Street
Harleston
IP20 9AB
£5,000.00
Val's Beauty Salon
The Salon By Val Limited
17 Orsett Road
Grays
RM17 5DS
£5,000.00
Bankstar Ltd
Red Chilli Fish & Chips
Rookies
Dunmow Road
Takeley
Bishops Stortford
CM22 6SH
£10,000.00
Bankstar Ltd
11
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