Guidance
Illegal working civil penalties London and South East England region: 1 July to 30 September 2023
Updated 16 February 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 | Post Code | Final Value of Penalty |
|---|---|---|---|---|
| Fat Twins | A & Q Enterprise Limited | 217 Upper Tooting Road, Wandsworth | SW17 7TG | 90000 |
| A & B Construction Limited | A&B Construction Limited | 28 Craufurd Rise, Flat 2, Maidenhead, Berkshire | SL6 7LS | 15000 |
| Chertsey Station Hand Car Wash | A&L Construction and Maintenance Ltd | Guildford Street, Chertsey | KT16 9BG | 30000 |
| Torquay Charcoal Grill | Abbey Grill Limited | 35 Abbey Road, Torquay, Devon | TQ2 5NQ | 15000 |
| A La Turka | Alaturka Herne Bay LYD Ltd | 61 Central Parade, Herne Bay, Kent | CT6 5JG | 15000 |
| Alpha May Care First Ltd | Alpha May Care First Ltd | 20 Monks Avenue, Lancing, West Sussex | BN15 9DJ | 30000 |
| Angard Staffing Solutions Limited | Angard Staffing Solutions Limited | 185 Farringdon Road, London, Greater London | EC1A 1AA | 10000 |
| Anuka Cuisine | Anuka Cuisine Ltd | 91 High Street, Milton Regis, Sittingbourne, Kent | ME10 2AR | 30000 |
| East Hill Groceries | Aram Ali Hassan | 16 East Hill, Dartford, Kent | DA1 1RY | 10000 |
| Belluno Italian Restaurant | Belluno Bar & Grill Limited | Newton St Cyres, Exeter | EX5 5DA | 40000 |
| Andrade Brazilian Butcher | Brazilian Butcher Ltd | 387 Hoe Street, London | E17 9AP | 10000 |
| The Famous Curry Bazaar | Bright Lounge Ltd | 77 Brick Lane | E1 6RU | 15000 |
| The Captains Table | Captain Fish Bar Ltd | 16 Market Way, London, Greater London | E14 6AH | 10000 |
| Bua Thai Massage Soho Central | Chaijunt Phijuntjitr | 9 Brewer Street, London, Greater London | W1F 0RG | 15000 |
| Chicken Burger LTD | Chicken Burger LTD | 147 Cranbrook Road, Ilford, Essex | IG1 4PU | 10000 |
| Chicken Cottage | Chicken Cottage Charminster Ltd | 198 Alma Road, Bournemouth, Dorset | BH9 1AJ | 20000 |
| Pavel Indian Restaurant & Takeaway | Curry Raj Limited | 40 St James’s Street, Kemptown, Brighton, Sussex | BN2 1RG | 10000 |
| Daniel Galvin Jnr | Daniel Galvin Jnr Limited | 4 West Halkin Street, London, Greater London | SW1X 8JA | 15000 |
| Wincheap Mini Market | Diyar Yousif | 120 Wincheap, Canterbury, Kent | CT1 3RS | 10000 |
| Eclipse Brasil | Eclipse Brasil Catering LTD | 212 High Street, London, Greater London | NW10 4SY | 15000 |
| Melusi Austine Sibanda | Elijah Bhebhe | 70 Heron Close, Guilford, Surrey | GU29 7PH | 15000 |
| Emeka Pertus Ukwubiwe | Emeka Pertus Ukwubiwe | 106A Chestnut Rise, London, Greater London | SE18 1RL | 10000 |
| Oriental Express | Fire Fox Food Ltd | 31 Bowhay Lane, Exeter, Devon | EX4 1PE | 10000 |
| Hadi Ali | Hadi Ali | Hadi’s Barbers, 3B Beddington Gardens, Wallington, Surrey | SM6 0HU | 10000 |
| Hassan Morocco Fish | Hassan Asmani | Golborne Road, London, Greater London | W10 5PS | 10000 |
| Pevensey Food | Husain Rasuli | 34 Pevensey Road, Eastbourne, Sussex | BN21 3HP | 15000 |
| Salt N Vinegar | Ibrahim Isikli | 57 Trelowarren Street, Camborne, Cornwall | TR14 8AL | 10000 |
| L’ulivo Restaurant | IRV-Cater Limited | 409 Strand, London, Greater London | WC2R 0NS | 15000 |
| Istanbul Restaurant | Istanbul Restaurant Dalston LTD | 9 Stoke Newington Road, London, Greater London | N16 8BH | 10000 |
| Jeremys Carebuddies Limited | Jeremys Carebuddies Limited | Visita Business Centre, Salisbury Road, Hounslow, Middlesex | TW4 6JQ | 15000 |
| Josephine Stewart | Josephine Stewart | 110A Tressillian Road, Brockley, London, Greater London | SE4 1XX | 15000 |
| Bosa Kitchen | M&S Putney High Ltd | 36 Putney High Street, London | SW15 1SQ | 10000 |
| The Convenience Barn | Mazhar Enterprises Limited | 217 High Street, London | W3 9BY | 30000 |
| Q.F.C (Quality Fried Chicken) | Md Sarwar Hossain & Karima Ali Khan Begum | 203 Homerton High Street, London | E9 6BB | 15000 |
| Smoque | Mezze Dining 2 LTD | 2-4 Ringers Road, Bromley | BR1 1HT | 30000 |
| Mr Fazal Virani | Mr Fazal Virani | Flat 8 Opal Apartments, 43 Hereford Road, London, Greater London | W2 5AH | 15000 |
| MR G Mahadevon | MR G Mahadevon | 222 Fulham Palace Road, Hammersmith, London, Greater London | W6 9NT | 15000 |
| Marlow Tandoori | Muhammad Islam Uddin | Unit B Meter House, Fieldhouse Lane, Marlow | SL7 1LW | 15000 |
| Not Only Thursday Ltd | Not Only Thursday Ltd | 139 139 Lansbury Crescent, Dartford, London, Greater London | DA1 5DQ | 15000 |
| Ottoman Kitchen | Ottoman Empire Restaurant Limited | 36-37 High Street, Southampton | SO14 2DF | 45000 |
| P J Naylor Limited | P J Naylor Limited | 10 Western Road, Romford, London, Greater London | RM1 3JT | 10000 |
| Quality Hand Car Wash | Quality Car Wash Ltd | 604 Wolseley Road, St Budeaux, Plymouth, Devon | PL5 1TE | 10000 |
| Ranger Home Care LTD | Ranger Home Care LTD | Ewshot Holt, Heath Lane, Farnham, Surrey | GU10 5AJ | 10000 |
| Rexor Trading Limited | Rexor Trading Limited | 59 Windmill Hill, Ruislip, Middlesex | HA4 8PU | 15000 |
| Robierfiz Ltd | Robierfiz Ltd | 35 Shamrock House, Talisman Square, London, Greater London | SE26 6XZ | 15000 |
| Sanctuary Ltd | Sanctuary Ltd | 128 City Road, London, Greater London | EC1V 2NX | 15000 |
| Sam’s Pizza & Chicken | Selvasai LTD | 317 Northolt Road, Harrow, Greater London | HA2 8JA | 15000 |
| Shakila LTD Barbers | Shakila Ltd | 61 Biggins Street, Dover, Kent | CT16 1DD | 10000 |
| Super American Car Wash | Super American Hand Car Wash Ltd | 87-97 Upper Stone Street, Maidstone, Kent | ME15 6HE | 40000 |
| Supersave Xpress Ltd | Supersave Xpress Ltd | 68 Craven Park Road, London, Greater London | NW10 4AE | 10000 |
| Supersave (Supersave Express) | Supersave Xpress Ltd | 68 Craven Park Road, London | NW10 4AE | 10000 |
| Taste of India | Taste Street Ltd | 24 Castle Street, East Cowes, Isle Of Wight | PO32 6RD | 10000 |
| The World’s Best Fruit Limited | The World’s Best Fruit Limited | 46 A Chiltern Street, Aylesbury, Buckinghamshire | HP21 8BT | 15000 |
| Won Bae Park | Won Bae Park | Kalbi Korean BBQ & Sushi, 1-2 Rosebery Court, Rosebery Avenue, London, Greater London | EC1R 5HP | 10000 |
| Bodrum | Yowu Ltd | The Broadway, Crawley, Sussex | RH10 1HD | 10000 |
| Selekt Chicken | Zahar Shah | 201 Cricklewood Broadway, London, Greater London | NW2 3HS | 10000 |
| Zakaria Derissy | Zakaria Derissy | 422 Edgeware Road, Paddington, London, Greater London | W2 1EG | 15000 |
| Zulu Vibes Limited | Zulu Vibes Limited | C/O Psb Accountants Limited, Jubilee House, Townsend Lane, London, Greater London | NW9 8TZ | 15000 |