EMPLOYERS AGAINST WHOM NOTICES OF LIABILITY (NOLS) HAVE BEEN ISSUED AND CIVIL

PENALTIES IMPOSED FOR THE USE OF ILLEGAL MIGRANT WORKERS (DECEMBER 2009)
WALES AND SOUTH WEST REGION
TITLE Number Amount
Name Location
of of Civil
of Of Post Code
Illegal Penalty
Business Company
Workers Imposed
Royals Newport, Gwent NP19 0PZ 1 £5,000.00
Yummy House Exeter, Devon EX1 1EE 2 £10,000.00
Jade Fortune Plymouth, Devon PL1 4AH 3 £15,000.00
QQ Chinese Noodle Bar Saltash, Cornwall PL12 6JY 3 £15,000.00
Lucky Chef Torquay, Devon TQ2 8BJ 1 £8,750.00
Premier Auto Valet Yeovil, Somerset BA20 1EY 1 £5,000.00
Yum Yums Restaurant Poole, Dorset BH14 9BZ 2 £10,000.00
Happy Palace Poole, Dorset BH17 7EZ 2 £5,000.00
Indigo Blue Mere, Wiltshire BA12 6HE 1 £5,000.00
Passion of India Bournemouth, Dorset BH1 4AE 1 £5,000.00
Lee Oriental Dorchester, Dorset DT1 1UP 2 £10,000.00
Chinatown Christchurch, Dorset BH23 5EB 2 £10,000.00

1
 Number Amount
Name Location
of of Civil
of Of Post Code
Illegal Penalty
Business Company
Workers Imposed
KFC Weymouth, Dorset DT4 7BG 2 £10,000.00
KFC Bournmouth, Dorset BH23 2BQ 1 £2,500.00
A-Z Discount Store Ltd trading as Snip Salisbury, Wiltshire SP2 7RJ 3 £10,000.00
The Custom House Poole, Dorset BH15 1HP 1 £5,000.00
Xellance Bournemouth, Dorset BH8 8UE 1 £5,000.00
Late Trading Bangor Ltd Bangor, North Wales LL57 2EG 1 £5,000.00
King Kebab Rhuddlan, North Wales LL18 2UB 1 £5,000.00
Ransams Spice Prestatyn, North Wales LL19 9AS 1 £5,000.00
Blue Mint Restaurant Holywell, Clwyd CH8 9DZ 1 £5,000.00
Pizza Paradise Swansea, Glamorganshire SA1 2AL 2 £10,000.00
New Azad Tandoori Swansea, Glamorganshire SA1 8BT 2 £10,000.00
Al Des Kebabs Swansea, Glamorganshire SA6 7JS 1 £2,500.00
Foodnet Chinese Restaurant Swansea, Glamorganshire SA4 4BL 2 £8,750.00
New Melyn Chef Neath, West Glamorgan SA11 2EE 2 £10,000.00
Shezan Indian Cuisine Ammanford, Dyfed SA18 3AF 1 £2,500.00
Sammy's Kebab & Burger Bar Swindon, Wiltshire SN2 1AJ 2 £10,000.00
Mr Scrumptious Takeaway Taunton, Somerset TA1 3EN 1 £5,000.00
Miriam Indian Cuisine Taunton, Somerset TA1 3PF 2 £10,000.00
Gandhi Tandoori Indian Takeaway Swindon, Wiltshire SN1 3AJ 2 £10,000.00
Mayflower Chinese Restaurant Bristol, Avon B13 3LN 1 £5,000.00
Kebab Kitchen Burnham On Sea, Somerset TA8 1PD 1 £5,000.00
Shamrat Indian Cuisine Cardiff, South Glamorgan CF3 0AY 2 £10,000.00
Hand Car Wash Tredegar, Gwent NP22 3SB 2 £5,000.00
Silver Lounge Indian Takeaway Penycraig, Haverfordwest CF40 1JU 1 £5,000.00
Oriental Star Tonypandy, Mid Glamorgan CF40 2QU 2 £10,000.00

2
 Number Amount
Name Location
of of Civil
of Of Post Code
Illegal Penalty
Business Company
Workers Imposed
Family Kebab House Newport, Gwent NP11 7BT 1 £5,000.00
Charcoal Grill Ebbw Vale, Gwent NP23 6HH 1 £8,750.00
Burger King Cardiff, South Glamorgan CF10 1EP 2 £10,000.00
Tamarind Mountain Ash, Mid Glamorgan CF45 4YX 2 £10,000.00
Karachi Indian Restaurant Llandovery, Dyfed SA20 0PU 2 £10,000.00
Shark 4 U Port Talbot, West Glamorgan SA12 6TH 1 £5,000.00
Oriental Garden Swansea, Glamorganshire SA1 3XA 1 £5,000.00
Superstar Takeaway Swansea, Glamorganshire SA1 5SF 3 £15,000.00
Central House Takeaway Ystradgynlais, Powys SA9 1NT 5 £25,000.00
Crosshands Tandoori Crosshands, Carmarthenshire SA14 6SP 2 £15,000.00
Hing Tai Swansea, Glamorganshire SA8 4JN 2 £15,000.00
Oriental Kitchen Cwmbran, Gwent NP44 3JU 4 £15,000.00
Choices Chinese Takeaway Pontypool, Gwent NP4 6LU 2 £10,000.00
Car Shop Megastore Carfiff, South Glamorgan CF11 8TT 1 £5,000.00
American Nails Barnstable, North Devon EX31 1HG 1 £5,000.00
Golden Kitchen Chinese Takeaway Paignton, Devon TQ3 1DS 1 £5,000.00
Spice Club Torquay, Devon TQ1 1DZ 1 £6,250.00
Oriental Touch Torquay, Devon TQ1 3JF 6 £30,000.00
Nisa Corner Shop Newport, Gwent NP20 2PF 3 £15,000.00
Lilo Grill House and Juice Bar Cardiff, South Glamorgan CF24 3DD 2 £5,000.00
China China Cwmbran, Gwent NP44 3JU 4 £15,000.00
Ambala Restaurant Cardiff, South Glamorgan CF24 3JH 1 £5,000.00
Dominos Pizza Cwmbran, Gwent NP44 1PP 1 £5,000.00
Porthcawl Tandoori Porthcawl, Mid Glamorgan CF36 5TS 1 £5,000.00
Wells Kebab and Burger Bar Wells, Somerset BA5 1SW 1 £5,000.00
Agora Club Bristol, Avon BS1 5NT 2 £10,000.00
3
 Number Amount
Name Location
of of Civil
of Of Post Code
Illegal Penalty
Business Company
Workers Imposed
Chipping Sodbury Fish Bar Bristol, Avon BS37 6AD 1 £5,000.00
Nail De Luxe Studio Bath, Avon BA1 1EN 1 £5,000.00
China Wok Llandybie, Dyfed SA18 3HZ 2 £2,500.00
Redfort Indian Restaurant Llandeilo, Dyfed SA19 6EN 3 £10,000.00
Thye Heng Chinese Takeaway Swansea, Glamorganshire SA4 8LH 2 £5,000.00
Tamarind Restaurant Risca, South Wales NP11 6EE 2 £5,000.00
Tiffins Indian Buffet Cwmbran, Gwent NP44 1QS 1 £5,000.00
Golden Dragon Cardiff, South Glamorgan CF24 4AE 1 £5,000.00
Golden Park Pembroke, Pembrokeshire SA71 4NU 1 £5,000.00
Oriental China Carmarthen, Carmarthenshire SA31 1PZ 2 £10,000.00
China Garden Restaurant Newton Abbot, Devon TQ12 2BN 1 £8,750.00