Illegal working civil penalties North East, Yorkshire and Humber region: 1 January 2018 to 31 March 2018
Updated 27 February 2019
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This report lists employers on whom the Home Office have imposed civil penalties (fines) for not complying with illegal working legislation, and who have:
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not paid them, or are not making regular payments towards them 28 days after they have exhausted all their objection and appeal rights
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been served with a second or further penalty once they have exhausted all their objection or appeal rights, regardless of whether they have made any payments
| Trading Name | Liable Party | Address | Post Code | Final Value of Penalty |
|---|---|---|---|---|
| Abbey Tandoori | Aksa Spice Ltd | 97A Woodhorn Road, Ashington, Northumberland | NE63 9EX | £15,000.00 |
| Dhaka Tandoori | Aktar Hussain | 11 St. Nicholas Road, West Boldon, Tyne and Wear | NE36 0QR | £10,000.00 |
| Arooje Restaurant | Arooje Spice Restaurant Ltd | 18 Market Street, Normanton, West Yorkshire | WF6 2AR | £30,000.00 |
| Parmesan & Pizza Night | Ary Mohammed Sadiq | 41 Spring Bank, Hull, East Riding of Yorkshire | HU3 1AG | £10,000.00 |
| Best Shawarma | Bilal Hamid Hossain | 20 Holmeside, Sunderland, Tyne and Wear | SR1 3JE | £30,000.00 |
| China House | CH 61 Limited | 61 Alverton Drive, Faverdale, Darlington, County Durham | DL3 0GA | £15,000.00 |
| Dixy Chicken | Dixy Chicken Newcastle Limited | 76 Yarm Lane, Stockton-on-Tees, Durham | TS18 1EW | £15,000.00 |
| Lucky Garden | E Golden Gate Limited | 1 Plantation Road, Sunderland, Tyne and Wear | SR4 6RL | £15,000.00 |
| Junoon | Junoon LA Cafe Limited | 156 Gratton Road, Bradford, Yorkshire | BD1 2JL | £15,000.00 |
| Fortune Cookie/Luckys | Lucky Delivery Limited | 81-83 Raglan Road, Leeds, West Yorkshire | LS2 9DZ | £20,000.00 |
| Biddick Hall Spice | Moynul Hussain | 14 Fielding Court, South Shields, Tyne and Wear | NE34 9NG | £15,000.00 |
| Mr Happy | Mr Happy York Ltd | 53 Blossom Street, York, North Yorkshire | YO24 1AZ | £30,000.00 |
| Grill & Chill | Muhammad Waheed Chaudhry | 10A Summerville Road, Bradford, West Yorkshire | BD7 1PX | £30,000.00 |
| Nazma | Nazma Indian Cuisine Limited | 11 Ring Road Beeston Park, Leeds, West Yorkshire | LS11 5LG | £20,000.00 |
| Balti House Restaurnat | Noor Ali | 16 Kirkgate, Ripon, North Yorkshire | HG4 1PA | £10,000.00 |
| Pind Restaurant | Pind Ltd | Unit 1, Bowland Street, Bradford, West Yorkshire | BD1 3BW | £20,000.00 |
| Zaffran | Zaffran Restaurant (Hull) Ltd | 157 Kingston Road, Willerby, Hull, East Riding of Yorkshire | HU10 6AL | £20,000.00 |