Illegal working civil penalties Wales and South West of England region: 1 October to 31 December 2023
Updated 30 May 2024
© Crown copyright 2024
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| Trading name | Liable party | Address | Postcode | Final value of penalty |
|---|---|---|---|---|
| Express Hand Car Wash | Anwar Omer Osman | Brecon Road, Ystradgynlais, Powys | SA9 1JJ | 20000 |
| Aurels Car Wash | Aurel Matmuja | Beechwood Industrial Estate, Talley Road, Llandeilo | SA19 7HR | 20000 |
| Bahar | Bahar Newtown Ltd | 49 Broad Street, Newtown, Powys | SY16 2AU | 10000 |
| Calne Hand Car Wash | Calne Top Hand Car Wash Limited | Unit A and B, Porte Marsh Road, Calne, Wiltshire | SN11 9BW | 10000 |
| Big Van World | Capowillians Limited | Chelworth Park, Chelworth Manor, Swindon | SN6 6HE | 105000 |
| Big Van World | Capowillians Limited | Chelworth Park, Chelworth Manor, Cricklade, Swindon | SN6 6HE | 75000 |
| Chans Noodle Bar | Chansnoodlebar Limited | 753B Newport Road, Cardiff, Glamorgan | CF3 4AJ | 10000 |
| Cinnamons Indian Restaurant & Takeaway | Cinnamon Indian Coleford Limited | 12 St John Street, Coleford | GL16 8AR | 10000 |
| Hand Car Wash at Morrison Cribbs Causeway Car Park | Cribbs Hand Car Wash Ltd | Cribbs Causeway, Bristol, Gloucestershire | BS10 7UD | 30000 |
| Dylan Hand Car Wash | Dylan Wash Ltd | A472, Hafodyrynys, Caerphilly | NP11 5BE | 15000 |
| Red Rose | Faruque Limited | 23-25 Old Church Road, Clevedon | BS21 6LU | 30000 |
| Julian Hand Car Wash | JM Holding DP Limited | 28 Swindon Road, Cheltenham | GL50 4AH | 105000 |
| Premier Stores | Kayden Kinetics Ltd | 12 Broad Street, Knighton | LD7 1BL | 10000 |
| BP Garage | M R Service Station Limited | A417 Gloucester Road, Cirencester, Gloucestershire | GL7 7JR | 45000 |
| Margaret Janice Lee | Margaret Janice Lee | TTB Contractor, Unit 16 Highgrove Industrial Estate, Seaford, Pinvin, Pershore | WR10 2LF | 15000 |
| Match Labour Source LTD | Match Labour Source LTD | Suite 1 96 High Street, Henley In Arden, Warwickshire | B95 5BY | 15000 |
| Merthyr Hand Car Wash | Merthyr Hand Car Wash Ltd | 16 Dynevor Street, Merthyr Tydfi | CF48 1AY | 60000 |
| Miahs Castle | Miah’s Woodcock Limited | Woodcock Street, Castle Cary, Somerset | BA7 7BL | 20000 |
| Monsoon Vapes | Morriston Vape Shop Ltd | 23 Woodfield Street, Morriston, Swansea | SA6 8AB | 20000 |
| Pit Stop Hand Car Wash | Pit Stop Hand Car Wash Limited | 80 Main Road, West Huntspill, Somerset | TA9 3QX | 10000 |
| Porthcawl Hand Car Wash | Porthcawl Hand Car Wash Ltd | Bridgend Road, Porthcawl, Glamorgan | CF36 5RL | 20000 |
| Bay Of India Brean | Prime Somerset Ltd | Brean, Burnham-on-Sea | TA8 2RD | 10000 |
| Mo & Jo Barbers | Qasimlow Shabab Shahin | 64 Countisbury Avenue, Cardiff | CF3 5SN | 20000 |
| Rajastan Royal | Rajastan Bristol Limited | 34 Westbourne Rd, Bristol, Gloucestershire | BS16 6RX | 15000 |
| Prince of India | RSTA Enterprise UK Ltd | 5 Park Street, Stow on the Wold, Gloucestershire | GL54 1AQ | 20000 |
| Miss Millie’s Fried Chicken | Siraj Food Limited | 312 Wells Road, Bristol, Gloucestershire | BS4 2QG | 15000 |
| Bombay Blue | Taffs Well UK Limited | 27a Cardiff Road, Nantgarw | CF15 7SS | 10000 |
| Tasty Treat Easton | Tasty Treat Easton Limited | 441 Stapleton Road, Bristol | BS5 6NA | 15000 |