Illegal working civil penalties North East, Yorkshire and Humber region: 1 July to 30 September 2023
Updated 16 February 2024
© Crown copyright 2024
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| Trading Name | Liable Party | Address | Post Code | Final Value of Penalty |
|---|---|---|---|---|
| Ali Barbers | Abdulla Ari Ahmed | 7 High Street, Stockton-On-Tees, Durham | TS18 1UB | 10000 |
| AK Empire Ltd | AK Empire Ltd | 172 Albert Road, Jarrow, Tyne and Wear | NE32 5JA | 15000 |
| Beckett Road News | Beckett News Limited | 35 Beckett Road, Doncaster | DN2 4AD | 15000 |
| Beckett Road News | Beckett News Limited | 35 Beckett Road, Doncaster, South Yorkshire | DN2 4AD | 15000 |
| Mak’s Chinese | CS Chinese Takeaway Ltd | 106 Fishergate, York, North Yorkshire | YO10 4BB | 15000 |
| Durham Road Hand Car Wash | Durham Road Hand Carwash Ltd | Mayfair Buildings, Durham Road, Sunderland, Tyne and Wear | SR2 7PD | 15000 |
| Emmaculate Care Services | Emmaculate Care Services Limited | Unit 3/4 Prospect Centre, Prospect Way, Selby, North Yorkshire | YO8 8BD | 10000 |
| Euro Fried Chicken | Euro Fried Chicken (Bradford) Limited | 127 Legrams Lane, Bradford, West Yorkshire | BD7 2AA | 10000 |
| Express Hand Car Wash | Express Hand Car Wash (NE) Limited | 12-14, Richmond Road, Catterick Garrison, North Yorkshire | DL9 3JA | 40000 |
| Express Hand Car Wash | Express Hand Car Wash (NE) Limited | 12 - 14 Richmond Road, Catterick Garrison, North Yorkshire | DL9 3JA | 30000 |
| Flush Garage | Flush Petroleum Limited | PK Global, Wakefield Road, Heckmondwike, Liversedge | WF15 6AU | 15000 |
| Fourways NE LTD | Fourways Ne Limited | 3 Windsor Court, Kingston Park, Newcastle Upon-Tyne, Tyne & Wear | NE3 2YJ | 15000 |
| Supercuts Barbershop | Gents Barber Parkgate Ltd | 132a Broad Street, Parkgate, Rotherham | S62 6ES | 15000 |
| Awa Mini Market | Heiwa Salah Ahmad | 80 St Sepulchre Gate, Doncaster, South Yorkshire | DN1 1SD | 15000 |
| Haruns Indian Restaurant & Takeaway | Khaibarghor Ltd | Aesica Road, Haltwistle, Northumberland | NE49 9DE | 20000 |
| Highfields Motors | Majid Ali | 531-533 Attercliffe Road, Sheffield, South Yorkshire | S9 3RA | 15000 |
| Mambo Wine and Dine | Mambo South Sheilds LTD | 18-20 Winchester Street, South Shields, Newcastle Upon Tyne, County Durham | NE33 2PS | 10000 |
| Marcos 2 | Marco’s 2 Limited | 57 Station Road, Redcar, Cleveland, North Yorkshire | TS10 1DT | 15000 |
| Narinder Ltd | Narinder Ltd | Huddersfield Train Station, Platform 1 St. Georges Square, Huddersfield, West Yorkshire | HD1 1JB | 15000 |
| Taste of India | Nur Spice Ltd | 112-114 Parkgate, Darlington | DL1 1RX | 10000 |
| Zina Market | Pars Polski Groceries LTD | 54 Infirmary Road, Sheffield, South Yorkshire | S6 3DD | 15000 |
| Saba Thai Restaurant Limited | Saba Thai Restaurant Limited | 46 Houghton Place, Bradford, West Yorkshire | BD1 3RG | 15000 |
| Salahadin Fried Chicken SFC | Salahudin Fried Chicken LTD | 13 Scot Lane Road, Doncaster, South Yorkshire | DN1 1EW | 10000 |
| Mini Euro | Sarwar Hassan Nabi | Morpeth House, 114 Spring Bank, Hull, Yorkshire | HU3 1QJ | 10000 |
| Spice Junction | Spice Colliery Ltd | 7 Hutton Street, Boldon Colliery | NE35 9LW | 15000 |
| Mobitech Repair Centre And Accessories | Tech Repair NE Ltd | 8 High Row, Darlington, County Durham | DL3 7QQ | 10000 |
| The Madina | Wolai Nasa | 202-204 High Street East, Wallsend, Tyne and Wear | NE28 7RU | 15000 |