Guidance
Illegal working civil penalties London and South East England region: 1 October to 31 December 2023
Updated 30 May 2024
© Crown copyright 2024
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This publication is available at https://www.gov.uk/government/publications/illegal-working-penalties-london-and-the-south-east/illegal-working-civil-penalties-london-and-south-east-england-region-1-october-2019-to-31-december-2020
| Trading name | Liable party | Address | Postcode | Final value of penalty |
|---|---|---|---|---|
| Abiola Olubukola Akinseye | Abiola Olubukola Akinseye | 11 Ivy Close, Gravesend, Kent | DA12 5NP | 10000 |
| Accra Palace | Accra Palace Limited | Ground Floor, Unit 9A Empson Street Industrial Estate, London, Greater London | E3 3LT | 20000 |
| Finsbury Food Market | Akdeniz Finsbury Limited | 165 Seven Sisters Road, London, Greater London | N4 3NS | 10000 |
| Costcutter | Ali Baba Costcutter Limited | 141-153 Drummond Street, London, Greater London | NW1 2PB | 15000 |
| Lahore Spices | Ali Ka (39) Ltd | 284-286, High Street, Sutton | SM1 1PQ | 30000 |
| Aha Wok Limited | AW SW16 Limited | 251 Mitcham Lane, Streatham, London | SW16 6QB | 20000 |
| Hand Car Wash Sidcup | BES HCW Ltd | 116 Maidstone Road, Sidcup, Kent | DA14 5HS | 15000 |
| Suruchi Indian Restaurant & Takeaway | Bromley Catering Ltd | 466 Bromley Rd, London | BR1 4PP | 30000 |
| Enish Buka & Bar | Camberwell E Foods Ltd | 91 Camberwell Road, Camberwell, London | SE5 0EZ | 10000 |
| Deep Sea Hand Car Wash and Valeting | Deep Sea Hand Car Wash Limited | Railway Arches, Arch 287 Cambridge Heath Road, London | E2 9HA | 20000 |
| Chaii Room | DK Lounge Ltd | 219 Field End Road, Pinner, Middlesex | HA5 1QZ | 20000 |
| Hays Cafe | EFE (N.E) Limited | Vicarage Field, 28 Vicarage Lane, Hailsham, East Sussex | BN27 1BG | 15000 |
| Woody Grill | Erpolat Kebab Ltd | 1 Uxbridge Road, London, Greater London | W12 8LJ | 20000 |
| Mazal 76 | Food4uk Ltd | 68 High Road, London | NW10 2PU | 10000 |
| Indian Tree | Gold Leaf Restaurant Ltd | 14 Market Place, Ringwood, Hampshire | BH24 1AW | 10000 |
| Barry’s Fish Bar | Halal Fish Bar Ltd | 222 Devons Road, London | E3 3PN | 10000 |
| Snappy Tomato Pizza | Hamed Amir Noori | 722 Uxbridge Road, Hayes | UB4 0RX | 15000 |
| Herbivore Restaurants ltd | Herbivore Restaurants Ltd | 124 City Road London | EC1V 2NX | 10000 |
| Hinton Hand Car Wash | Hinton HCW Ltd | 42 Hinton Road, London, Greater London | SE24 0HJ | 105000 |
| Chatkhara | Ibrahim Sherai Limited | 15 Upper Tooting Road, London | SW17 7TS | 15000 |
| K & K Food Store | Iftikhar Ahmed | 162 Lewisham High Street, London, Greater London | SE13 6JL | 30000 |
| Independence Home And Domiciliary Care Ltd | IHD Care Ltd | 24 Greenways Drive, Ascot, Berkshire | SL5 9QS | 20000 |
| Costcutter Sydney Market | Jashvant Kumarhari Prasad | 494 Neasden Lane North, London | NW10 0EA | 10000 |
| European Shop | Jotya Omar Ali | 9 Chapel Street, Exmouth, Devon | EX8 1HR | 15000 |
| K & K Butchers and Grocers | K & K 1 Limited | 82-84 East Street, London, Greater London | SE17 2DQ | 30000 |
| Kebab House | Kha Food Ltd | 61 West Street, Brighton, East Sussex | BN1 2RA | 10000 |
| Santafereno Restaurant | Kokoriko Santafe Ltd | 54-61 Brixton Village, Granville Arcade, Coldharbour Lane, London, Greater London | SW9 8PS | 10000 |
| Leisure Clean & Support Ltd | Leisure Clean & Support Ltd | Unit 22 Eastwoodbury Lane, Southend-On-Sea, Essex | SS2 6RH | 15000 |
| Ameen | Lewisham Butchers Ltd | 118 Lewisham High Street, London, Greater London | SE13 6JG | 15000 |
| The Hunters Moon | Lunar Pub Company Ltd | 86 Fulham Road, South Kensington, London, Greater London | SW3 6HR | 30000 |
| Guildford Manor Hotel & Spa | Nahid Residential Limited | Newlands Corner, Guildford, Surrey | GU4 8SE | 15000 |
| Panda House | Panda House Limited | 5-7 Southgate Street, Launceston | PL15 9DP | 20000 |
| Super Kebab Pizza | Peer Food Limited | 40 Union Street, Stonehouse, Plymouth, Devon | PL1 3EY | 15000 |
| Pizza 2 Night | Pizza 2 Night (Catford) Ltd | 178 West Street, Erith | DA8 1AN | 15000 |
| Premiere Systems Limited | Premiere Systems Limited | 55 Armoury Way, London, Greater London | SW18 1JZ | 15000 |
| Ananthapuram | Premvas Catering Ltd | 241A High Street North, London | E12 6SJ | 70000 |
| President Watch Co. Ltd | President Watch Company Limited | 10 New Goulston Street, London | E1 7QD | 15000 |
| Panda Restaurant | Q& J Hospitality Ltd | 33 Chertsey Road, Woking, Surrey | GU21 5AJ | 30000 |
| United Butchers | Qaiser Saddiq | 68-86 Powis Street, Greenwich | SE18 6LW | 60000 |
| Quality Windows | Quality Window London Ltd | 465 Bromley Road, Bromley, Surrey | BR1 4PH | 10000 |
| Rainham Hand Car Wash | Rainham HCW Ltd | 49 New Road, Rainham, Essex | RM13 8DY | 30000 |
| Riverside Resource Uk Ltd | Reactive Management Ltd | 135 Finchley Road, London, Greater London | NW3 6JH | 15000 |
| Riverside Resource UK Ltd | Riverside Resources UK Limited | Suite G04 1 Quality Court, Chancery Lane, London, Greater London | WC2A 1HR | 15000 |
| Foodland Local | Roj Food Centre Ltd | 137 Shacklewell Lane, London | N16 7RW | 10000 |
| Taj Cuisine | Taj Cuisine Ltd | Unit 1, Sherwood House, Walderslade Centre, Chatham, Kent | ME5 9UD | 30000 |
| Tennessee Express | Tennessee Express Ltd | 242 Merton Road, Wimbledon, Greater London | SW19 1EQ | 10000 |
| Unity Locs | Unity Locs Ltd | 6 Brownhill Road, Catford, London, Greater London | SE6 2EJ | 15000 |
| Viva Chinese Restaurant Limited | Viva Chinese Restaurant Limited | 12 Thames Street, Windsor, Berkshire | SL4 1PL | 10000 |
| Park Road Chippy | Walid Mohamed El Sayed AbouElHassan | 13 Park Road, Kingston-upon-Thames, Greater London | KT2 6BX | 15000 |
| Blue India | West Restaurant Ltd | 18 West Street, Lewes, East Sussex | BN7 2NZ | 15000 |
| Wokfusion | Wok Fusion Restaurant Ltd | 23 Mutley Plain, Plymouth, Devon | PL4 6JG | 15000 |
| Royal Kebab | Woolwich Kebab & Fried Chicken LTD | 71 Woolwich New Road, Woolwich, Greater London | SE18 6ED | 10000 |
| The Kara Lounge | Zeynepgul Ltd | Fleming Road, Chafford Hundred, Grays, Essex | RM16 6HH | 40000 |
| E Beauty Massage | ZZ Beauty Life Ltd | 148 Southampton Row, London, Greater London | WC1B 5AG | 15000 |