P. 1
Employer Civil Penalties for using Illegal Immigrants Wales

Employer Civil Penalties for using Illegal Immigrants Wales

|Views: 850|Likes:
Published by a11trash2009com

More info:

Published by: a11trash2009com on Mar 25, 2010
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

03/25/2010

pdf

text

original

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
Name of Business
Royals Yummy House Jade Fortune QQ Chinese Noodle Bar Lucky Chef Premier Auto Valet Yum Yums Restaurant Happy Palace Indigo Blue Passion of India Lee Oriental Chinatown

Location Of Company
Newport, Gwent Exeter, Devon Plymouth, Devon Saltash, Cornwall Torquay, Devon Yeovil, Somerset Poole, Dorset Poole, Dorset Mere, Wiltshire Bournemouth, Dorset Dorchester, Dorset Christchurch, Dorset

Post Code
NP19 0PZ EX1 1EE PL1 4AH PL12 6JY TQ2 8BJ BA20 1EY BH14 9BZ BH17 7EZ BA12 6HE BH1 4AE DT1 1UP BH23 5EB

Number of Illegal Workers
1 2 3 3 1 1 2 2 1 1 2 2

Amount of Civil Penalty Imposed
£5,000.00 £10,000.00 £15,000.00 £15,000.00 £8,750.00 £5,000.00 £10,000.00 £5,000.00 £5,000.00 £5,000.00 £10,000.00 £10,000.00

1

Name of Business
KFC KFC A-Z Discount Store Ltd trading as Snip The Custom House Xellance Late Trading Bangor Ltd King Kebab Ransams Spice Blue Mint Restaurant Pizza Paradise New Azad Tandoori Al Des Kebabs Foodnet Chinese Restaurant New Melyn Chef Shezan Indian Cuisine Sammy's Kebab & Burger Bar Mr Scrumptious Takeaway Miriam Indian Cuisine Gandhi Tandoori Indian Takeaway Mayflower Chinese Restaurant Kebab Kitchen Shamrat Indian Cuisine Hand Car Wash Silver Lounge Indian Takeaway Oriental Star

Location Of Company
Weymouth, Dorset Bournmouth, Dorset Salisbury, Wiltshire Poole, Dorset Bournemouth, Dorset Bangor, North Wales Rhuddlan, North Wales Prestatyn, North Wales Holywell, Clwyd Swansea, Glamorganshire Swansea, Glamorganshire Swansea, Glamorganshire Swansea, Glamorganshire Neath, West Glamorgan Ammanford, Dyfed Swindon, Wiltshire Taunton, Somerset Taunton, Somerset Swindon, Wiltshire Bristol, Avon Burnham On Sea, Somerset Cardiff, South Glamorgan Tredegar, Gwent Penycraig, Haverfordwest Tonypandy, Mid Glamorgan

Post Code
DT4 7BG BH23 2BQ SP2 7RJ BH15 1HP BH8 8UE LL57 2EG LL18 2UB LL19 9AS CH8 9DZ SA1 2AL SA1 8BT SA6 7JS SA4 4BL SA11 2EE SA18 3AF SN2 1AJ TA1 3EN TA1 3PF SN1 3AJ B13 3LN TA8 1PD CF3 0AY NP22 3SB CF40 1JU CF40 2QU

Number of Illegal Workers
2 1 3 1 1 1 1 1 1 2 2 1 2 2 1 2 1 2 2 1 1 2 2 1 2

Amount of Civil Penalty Imposed
£10,000.00 £2,500.00 £10,000.00 £5,000.00 £5,000.00 £5,000.00 £5,000.00 £5,000.00 £5,000.00 £10,000.00 £10,000.00 £2,500.00 £8,750.00 £10,000.00 £2,500.00 £10,000.00 £5,000.00 £10,000.00 £10,000.00 £5,000.00 £5,000.00 £10,000.00 £5,000.00 £5,000.00 £10,000.00

2

Name of Business
Family Kebab House Charcoal Grill Burger King Tamarind Karachi Indian Restaurant Shark 4 U Oriental Garden Superstar Takeaway Central House Takeaway Crosshands Tandoori Hing Tai Oriental Kitchen Choices Chinese Takeaway Car Shop Megastore American Nails Golden Kitchen Chinese Takeaway Spice Club Oriental Touch Nisa Corner Shop Lilo Grill House and Juice Bar China China Ambala Restaurant Dominos Pizza Porthcawl Tandoori Wells Kebab and Burger Bar Agora Club
3

Location Of Company
Newport, Gwent Ebbw Vale, Gwent Cardiff, South Glamorgan Mountain Ash, Mid Glamorgan Llandovery, Dyfed Port Talbot, West Glamorgan Swansea, Glamorganshire Swansea, Glamorganshire Ystradgynlais, Powys Crosshands, Carmarthenshire Swansea, Glamorganshire Cwmbran, Gwent Pontypool, Gwent Carfiff, South Glamorgan Barnstable, North Devon Paignton, Devon Torquay, Devon Torquay, Devon Newport, Gwent Cardiff, South Glamorgan Cwmbran, Gwent Cardiff, South Glamorgan Cwmbran, Gwent Porthcawl, Mid Glamorgan Wells, Somerset Bristol, Avon

Post Code
NP11 7BT NP23 6HH CF10 1EP CF45 4YX SA20 0PU SA12 6TH SA1 3XA SA1 5SF SA9 1NT SA14 6SP SA8 4JN NP44 3JU NP4 6LU CF11 8TT EX31 1HG TQ3 1DS TQ1 1DZ TQ1 3JF NP20 2PF CF24 3DD NP44 3JU CF24 3JH NP44 1PP CF36 5TS BA5 1SW BS1 5NT

Number of Illegal Workers
1 1 2 2 2 1 1 3 5 2 2 4 2 1 1 1 1 6 3 2 4 1 1 1 1 2

Amount of Civil Penalty Imposed
£5,000.00 £8,750.00 £10,000.00 £10,000.00 £10,000.00 £5,000.00 £5,000.00 £15,000.00 £25,000.00 £15,000.00 £15,000.00 £15,000.00 £10,000.00 £5,000.00 £5,000.00 £5,000.00 £6,250.00 £30,000.00 £15,000.00 £5,000.00 £15,000.00 £5,000.00 £5,000.00 £5,000.00 £5,000.00 £10,000.00

Name of Business
Chipping Sodbury Fish Bar Nail De Luxe Studio China Wok Redfort Indian Restaurant Thye Heng Chinese Takeaway Tamarind Restaurant Tiffins Indian Buffet Golden Dragon Golden Park Oriental China China Garden Restaurant

Location Of Company
Bristol, Avon Bath, Avon Llandybie, Dyfed Llandeilo, Dyfed Swansea, Glamorganshire Risca, South Wales Cwmbran, Gwent Cardiff, South Glamorgan Pembroke, Pembrokeshire Carmarthen, Carmarthenshire Newton Abbot, Devon

Post Code
BS37 6AD BA1 1EN SA18 3HZ SA19 6EN SA4 8LH NP11 6EE NP44 1QS CF24 4AE SA71 4NU SA31 1PZ TQ12 2BN

Number of Illegal Workers
1 1 2 3 2 2 1 1 1 2 1

Amount of Civil Penalty Imposed
£5,000.00 £5,000.00 £2,500.00 £10,000.00 £5,000.00 £5,000.00 £5,000.00 £5,000.00 £5,000.00 £10,000.00 £8,750.00

4

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->