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Director disqualified for 5 years after company employed 12 illegal workers – The Bolton News

A COMPANY director from Bolton has been banned for five years after his firm arranged employment for illegal workers.

Zamirahmed Munshis company, Dankart Limited, which has now gone into liquidation, was issued with a £60,000 fine after Home Office Immigration Officers (HOIE) discovered 12 people working illegally.

Their employment had been organised by Dankart.

Officials found that Munshi, aged 31, failed to ensure that Dankart Limited complied with the Immigration, Asylum and Nationality to ensure that relevant immigration checks were completed and copy documents retained.

This resulted in the employment of a dozen illegal workers who were not allowed to accept work.

Home Office Immigration Office…

Read the full article at: http://www.theboltonnews.co.uk/news/bolton/15013225.Director_disqualified_for_5_years_after_company_employed_12_illegal_workers/

Category: LiquidationBy Insolvency GuardianJanuary 10, 2017

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Director disqualified for 5 years after company employed 12 illegal workers – The Bolton News

A COMPANY director from Bolton has been banned for five years after his firm arranged employment for illegal workers.

Zamirahmed Munshis company, Dankart Limited, which has now gone into liquidation, was issued with a £60,000 fine after Home Office Immigration Officers (HOIE) discovered 12 people working illegally.

Their employment had been organised by Dankart.

Officials found that Munshi, aged 31, failed to ensure that Dankart Limited complied with the Immigration, Asylum and Nationality to ensure that relevant immigration checks were completed and copy documents retained.

This resulted in the employment of a dozen illegal workers who were not allowed to accept work.

Home Office Immigration Office…

Read the full article at: http://www.theboltonnews.co.uk/news/15013225.Director_disqualified_for_5_years_after_company_employed_12_illegal_workers/

Category: LiquidationBy Insolvency GuardianJanuary 10, 2017

Post navigation

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Canadian Tire to take over Hudson’s Bay’s iconic stripes, logos
May 16, 2025
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May 16, 2025
Roberts Co tips building empire into administration as founder Andrew Roberts exits
May 16, 2025
No Cookies | The Courier Mail
May 16, 2025
Creditas announce the successful liquidation of five of its Creditas Auto FIDCs — TradingView News
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