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Employer Civil Penalties for using Illegal Immigrants Wales

Employer Civil Penalties for using Illegal Immigrants Wales

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Published by a11trash2009com

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Published by: a11trash2009com on Mar 25, 2010
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03/25/2010

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1
TITLE
 
NameofBusiness
 
LocationOfCompanyPost CodeNumberofIllegalWorkers
 
Amountof CivilPenaltyImposed
Royals Newport, Gwent NP19 0PZ 1 £5,000.00Yummy House Exeter, Devon EX1 1EE 2 £10,000.00Jade Fortune Plymouth, Devon PL1 4AH 3 £15,000.00QQ Chinese Noodle Bar Saltash, Cornwall PL12 6JY 3 £15,000.00Lucky Chef Torquay, Devon TQ2 8BJ 1 £8,750.00Premier Auto Valet Yeovil, Somerset BA20 1EY 1 £5,000.00Yum Yums Restaurant Poole, Dorset BH14 9BZ 2 £10,000.00Happy Palace Poole, Dorset BH17 7EZ 2 £5,000.00Indigo Blue Mere, Wiltshire BA12 6HE 1 £5,000.00Passion of India Bournemouth, Dorset BH1 4AE 1 £5,000.00Lee Oriental Dorchester, Dorset DT1 1UP 2 £10,000.00Chinatown Christchurch, Dorset BH23 5EB 2 £10,000.00
EMPLOYERS AGAINST WHOM NOTICES OF LIABILITY (NOLS) HAVE BEEN ISSUED AND CIVILPENALTIES IMPOSED FOR THE USE OF ILLEGAL MIGRANT WORKERS (DECEMBER 2009)
WALES AND SOUTH WEST REGION
 
NameofBusiness
 
LocationOfCompanyPost Code
 
NumberofIllegalWorkers
 
Amountof CivilPenaltyImposed
KFC Weymouth, Dorset DT4 7BG 2 £10,000.00KFC Bournmouth, Dorset BH23 2BQ 1 £2,500.00A-Z Discount Store Ltd trading as Snip Salisbury, Wiltshire SP2 7RJ 3 £10,000.00The Custom House Poole, Dorset BH15 1HP 1 £5,000.00Xellance Bournemouth, Dorset BH8 8UE 1 £5,000.00Late Trading Bangor Ltd Bangor, North Wales LL57 2EG 1 £5,000.00King Kebab Rhuddlan, North Wales LL18 2UB 1 £5,000.00Ransams Spice Prestatyn, North Wales LL19 9AS 1 £5,000.00Blue Mint Restaurant Holywell, Clwyd CH8 9DZ 1 £5,000.00Pizza Paradise Swansea, Glamorganshire SA1 2AL 2 £10,000.00New Azad Tandoori Swansea, Glamorganshire SA1 8BT 2 £10,000.00Al Des Kebabs Swansea, Glamorganshire SA6 7JS 1 £2,500.00Foodnet Chinese Restaurant Swansea, Glamorganshire SA4 4BL 2 £8,750.00New Melyn Chef Neath, West Glamorgan SA11 2EE 2 £10,000.00Shezan Indian Cuisine Ammanford, Dyfed SA18 3AF 1 £2,500.00Sammy's Kebab & Burger Bar Swindon, Wiltshire SN2 1AJ 2 £10,000.00Mr Scrumptious Takeaway Taunton, Somerset TA1 3EN 1 £5,000.00Miriam Indian Cuisine Taunton, Somerset TA1 3PF 2 £10,000.00Gandhi Tandoori Indian Takeaway Swindon, Wiltshire SN1 3AJ 2 £10,000.00Mayflower Chinese Restaurant Bristol, Avon B13 3LN 1 £5,000.00Kebab Kitchen Burnham On Sea, Somerset TA8 1PD 1 £5,000.00Shamrat Indian Cuisine Cardiff, South Glamorgan CF3 0AY 2 £10,000.00Hand Car Wash Tredegar, Gwent NP22 3SB 2 £5,000.00Silver Lounge Indian Takeaway Penycraig, Haverfordwest CF40 1JU 1 £5,000.00Oriental Star Tonypandy, Mid Glamorgan CF40 2QU 2 £10,000.00
2
 
 Number AmountName Locationof of Civilof Of Post Code
 
Illegal PenaltyBusiness
 
CompanyWorkers
 
Imposed
Family Kebab House Newport, Gwent NP11 7BT 1 £5,000.00Charcoal Grill Ebbw Vale, Gwent NP23 6HH 1 £8,750.00Burger King Cardiff, South Glamorgan CF10 1EP 2 £10,000.00Tamarind Mountain Ash, Mid Glamorgan CF45 4YX 2 £10,000.00Karachi Indian Restaurant Llandovery, Dyfed SA20 0PU 2 £10,000.00Shark 4 U Port Talbot, West Glamorgan SA12 6TH 1 £5,000.00Oriental Garden Swansea, Glamorganshire SA1 3XA 1 £5,000.00Superstar Takeaway Swansea, Glamorganshire SA1 5SF 3 £15,000.00Central House Takeaway Ystradgynlais, Powys SA9 1NT 5 £25,000.00Crosshands Tandoori Crosshands, Carmarthenshire SA14 6SP 2 £15,000.00Hing Tai Swansea, Glamorganshire SA8 4JN 2 £15,000.00Oriental Kitchen Cwmbran, Gwent NP44 3JU 4 £15,000.00Choices Chinese Takeaway Pontypool, Gwent NP4 6LU 2 £10,000.00Car Shop Megastore Carfiff, South Glamorgan CF11 8TT 1 £5,000.00American Nails Barnstable, North Devon EX31 1HG 1 £5,000.00Golden Kitchen Chinese Takeaway Paignton, Devon TQ3 1DS 1 £5,000.00Spice Club Torquay, Devon TQ1 1DZ 1 £6,250.00Oriental Touch Torquay, Devon TQ1 3JF 6 £30,000.00Nisa Corner Shop Newport, Gwent NP20 2PF 3 £15,000.00Lilo Grill House and Juice Bar Cardiff, South Glamorgan CF24 3DD 2 £5,000.00China China Cwmbran, Gwent NP44 3JU 4 £15,000.00Ambala Restaurant Cardiff, South Glamorgan CF24 3JH 1 £5,000.00Dominos Pizza Cwmbran, Gwent NP44 1PP 1 £5,000.00Porthcawl Tandoori Porthcawl, Mid Glamorgan CF36 5TS 1 £5,000.00Wells Kebab and Burger Bar Wells, Somerset BA5 1SW 1 £5,000.00Agora Club Bristol, Avon BS1 5NT 2 £10,000.00
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