Guidance
Illegal working civil penalties Midlands and East of 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-the-midlands-and-east/illegal-working-civil-penalties-midlands-and-east-of-england-region-1-october-2019-to-31-december-2020
| Trading name | Liable party | address | Postcode | Final value of penalty |
|---|---|---|---|---|
| O Pátio Das Cantigas | A Cancao De Lisboa Limited | 20-22, Castle Street, Thetford, Norfolk | IP24 2DW | 15000 |
| AA Contractor | A&A Contractors Midlands Ltd | 1 Tunnel Road, Hill Top, West Bromwich, West Midlands | B70 0RJ | 15000 |
| ALP Car Wash | ALP Car Wash Ltd | 134 Binley Road, Coventry, West Midlands | CV3 1HB | 15000 |
| Annette Dhannie | Annette Dhannie | 29 Patching Way, Hayes, Hillingdon | UB4 9YD | 15000 |
| Best Atlas Kebab House | Atlas Kebab House Limited | 1A Marston Road, Stafford, Staffordshire | ST16 3BS | 20000 |
| Melis Restaurant | Baraka (MK) Ltd | 402-404 Midsummer Boulevard, Milton Keynes, Buckinghamshire | MK9 2EA | 80000 |
| Bombay Dining | BAY1 Ltd | 21 Reading Road, Henley-on-Thames, Oxfordshire | RG9 1AB | 10000 |
| Best Hand Car Wash | Best Valeting LTD | Lincoln Road, Horncastle, Lincolnshire | LN9 5LY | 30000 |
| Polish Deli | Bilal Karim | 128 Trinity Road, Gainsborough | DN21 1JD | 15000 |
| BJS Two Man Home Delivery | BJS Distribution Storage And Couriers Limited | Unit 2, Bull Lane, Wednesbury, West Midlands | WS10 8RR | 30000 |
| Baburchi | BR Cuisine Ltd | 256 Wood End Road, Wolverhampton, West Midlands | WV11 1YD | 10000 |
| South Lowestoft Hand Car Wash | Brial HCW Ltd | Unit 3, Harrod Close, Horn Hill, Lowestoft | NR33 0PX | 10000 |
| Lounge India | Bruce’s Indian Lounge Ltd | 95-98 High Street, Lowestoft, Suffolk | NR32 1XW | 15000 |
| American Fried Chicken | Chicken Express Fast Food Ltd | 559 Saffron Ln, Aylestone, Leicester, Leicestershire | LE2 6UN | 15000 |
| Decorcleanwm Limited | Decorcleanwm Limited | 27 Carden Close, West Bromwich, West Midlands | B70 0BA | 15000 |
| City Off Licence | Dekan Hiwa | 102-104 Sneinton Dale, Nottingham, Nottinghamshire | NG2 4HG | 15000 |
| Dilaa Ltd | Dilaa Ltd | 131 High Street, Lincoln, Lincolnshire | LN5 7PJ | 10000 |
| Europe Store | Europe Store Spalding Limited | 46 Holbeach Road, Spalding, Lincolnshire | PE11 2HQ | 10000 |
| Shop @ Your Local | Farooq Mahmood | 290 Haunch Lane, Billesley, West Midlands | B13 0QS | 15000 |
| Stanton Hill Hand Car Wash | Fatnor Brati | Becketts Commercial Enterprise, Stoneyford Road, Sutton in Ashfield, Nottinghamshire | NG17 3GJ | 15000 |
| Fighting Cocks Supermarket | Fighting Cocks Supermarket LTD | 279 Dudley Road, Wolverhampton, West Midlands | WV2 3JU | 10000 |
| Cobden Avenue Shiny Hand Car Wash | G E M Hand Carwash Ltd | Cobden Avenue, Peterborough, Cambridgeshire | PE1 2NV | 15000 |
| Grosik Supermarket | Grosik Sklep Ban Ltd | 39 Middleton Road, Banbury, Oxfordshire | OX16 3QH | 15000 |
| Newport Hand Car Wash | Ibrahiem Saied | Water Lane, Newport, Monmouthshire | TF10 7LD | 10000 |
| Ilkeston Kebab | Ilkeston Fast Food Limited | 119a Cotmanhay Road, Ilkeston, Derbyshire | DE7 8NZ | 30000 |
| Istanbul Barbers | Istanbul Barber Skegness Limited | 16 Lumley Road, Skegness | PE25 3NG | 10000 |
| Jeavan Singh Gill | Jeavan Singh Gill | 86 Heath Mill Lane, Birmingham, West Midlands | B9 4AR | 15000 |
| Jolly Catering | Jolly Catering Limited | Chancel Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands | WV1 2UH | 20000 |
| Amigos Pizza | Khalid Gojar | 357e Derby Road, Nottingham, Nottinghamshire | NG7 2DZ | 10000 |
| Desire Restaurant | Kingsbury Desire Limited | 40 Kingsbury Square, Aylesbury, Buckinghamshire | HP20 2JE | 20000 |
| Krisha Superstore | Krisha Superstore Ltd | 1b The Terrace, Spilsby, Lincolnshire | PE23 5JR | 10000 |
| Leansale Ltd T/A Roopyal Laham Halal Butchers | Leansale Limited | Rear of 350 Stratford Road, Birmingham, West Midlands | B11 4AA | 10000 |
| Jade Wok | LW Food Limited | 45 Atkins Way, Burbage, Hinckley, Leicestershire | LE10 2PH | 30000 |
| MCN Store Limited | M-C-N Store Limited | 131, Midland Road, Bedfordshire | MK40 1DN | 10000 |
| Meze Turkish Mediterranean & Grill | Mediterranean Spice Limited | 8 High Green Court, Newhall Street, Cannock, Staffordshire | WS11 1GR | 10000 |
| Mirch Masala | Mirch Masala (Derby) Ltd | 83 Pear Tree Road, Derby, Derbyshire | DE23 6QB | 10000 |
| MJ Petroleum Ltd | MJ Petroleum Ltd | 28 Ranton Way, Leicester, Leicestershire | LE3 9TH | 15000 |
| Mr Bubbli & Bella Hand Car Wash Ltd | Mr Bubbly Ltd | Humberstone Road, Leicester, Leicestershire | LE5 3FG | 20000 |
| Nailsbar.vn Ltd | Nailsbar.vn Ltd | 14 St. Wilfrids Square, Calverton, Nottingham, Nottinghamshire | NG14 6FP | 15000 |
| Redditch Thai Spa | Nath Cousins | 13 Church Green East, Redditch | B98 8BP | 15000 |
| Mini Market | Omid Faraj | 85 Broad Street, Stoke on Trent, Staffordshire | ST1 4JQ | 10000 |
| Oxford Autos Ltd | Oxford Autos Ltd | Freeland Road, Cuckoo Lane, Eynsham, Witney, Oxfordshire | OX29 4EE | 20000 |
| Papa Johns Pizza | P J Kidderminster Limited | Unit 2, 21-23 Coventry Street, Kidderminster, Worcestershire | DY10 2BG | 15000 |
| High Quality Jasim Car Wash | Quality Hand Car Wash Ltd | 28 Hewell Road, Redditch, West Midlands | B97 6AN | 30000 |
| Albert Street Minimarket | Renata Perna | 21 Albert Street, Derby, Derbyshire | DE1 2DS | 15000 |
| Yashar Halal Centre | Sabr Mohammad Faruq | 348 Harrison Road, Leicester, Leicestershire | LE4 7AB | 10000 |
| Jalori Indian Cuisine | Sands Flavours Limited | 23 High St, Woburn Sands, Milton Keynes, Buckinghamshire | MK17 8RF | 10000 |
| Eastern Paradise | Sirampur Limited | 10-12 Wolverton Road, Milton Keynes, Buckinghamshire | MK11 1DX | 20000 |
| Spilsby Hand Car Wash | Spilsby Car Wash Lincolin Ltd | Ashby Road, Spilsby, Lincolnshire | PE23 5DW | 15000 |
| Swan Chinese | Swan Epping Limited | 73 High Street, Epping, Essex | CM16 4BA | 20000 |
| TC Normanton Limited | TC Normanton Limited | Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, West Midlands | B5 4BD | 10000 |
| Viet 80s | Viet 80’s Ltd | 57 to 59, Friar Lane, Nottingham, Nottinghamshire | NG1 6DH | 50000 |
| Wood Grill Restaurant | Wood Grill Group Ltd | 8 Baddow Road, Chelmsford | CM2 0DG | 30000 |