Skip to content
Insolvency Guardian
Insolvency Services & Bankruptcy Advice
Insolvency GuardianInsolvency Guardian
  • Insolvency
  • Zero Contact Solutions
  • Resources
  • News
  • About Us
  • Contact
1300 60 70 60
  • Insolvency
  • Zero Contact Solutions
  • Resources
  • News
  • About Us
  • Contact

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

Post navigation

PreviousPrevious post:Maritime privileged credits under Insolvency Act – International Law Office (registration)NextNext post:Help is at hand for struggle with debt – News & Star

Related Posts

Jeanswest has collapsed, entering voluntary administration – The Daily Aus
June 8, 2025
Beloved children’s store Toys R Us collapses in Australia AGAIN after chain received a major lifeline
June 8, 2025
Ally Fashion liquidators extract decent DoCA from director
June 8, 2025
Public relations firm Redhouse Group goes under over mounting debts – Daily Nation
June 8, 2025
Nazara acquires Sachin Tendulkar-backed Smaaash for ₹126cr, entering location-based entertainment 
June 7, 2025
Options after liquidation of Neo Victoria Developments
June 7, 2025

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

PreviousPrevious post:Live Chart UK Stock Pattern Coverage: BANK OF IRELAND (GOVERNOR & COMPANY OF THE) NON-CUM PRF’A’#1 … – Herald KSNextNext post:BANK OF IRELAND (GOVERNOR & COMPANY OF THE) NON-CUM PRF’A’#1 LIQUIDATION’s Stock Is Buy After … – Frisco Fastball

Related Posts

Jeanswest has collapsed, entering voluntary administration – The Daily Aus
June 8, 2025
Beloved children’s store Toys R Us collapses in Australia AGAIN after chain received a major lifeline
June 8, 2025
Ally Fashion liquidators extract decent DoCA from director
June 8, 2025
Public relations firm Redhouse Group goes under over mounting debts – Daily Nation
June 8, 2025
Nazara acquires Sachin Tendulkar-backed Smaaash for ₹126cr, entering location-based entertainment 
June 7, 2025
Options after liquidation of Neo Victoria Developments
June 7, 2025
Insolvency Guardian
© Insolvency Advisory Accountants Pty Ltd trading as Insolvency Guardian Australia.

Disclaimer

Go to Top
Call Now Button