Illegal working civil penalties Scotland and Northern Ireland 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 |
|---|---|---|---|---|
| Ekam Palace Restaurant | Chilli Bite Limited | 68 Argyll Street, Dunoon, Argyllshire | PA23 7NE | 45000 |
| Equipment Bazaar | Equipment Bazaar Limited | 1 & 1A, Fern Business Centre, Blackstaff Rd, Belfast, County Antrim | BT11 9DT | 10000 |
| Coat It Car Wash | Fatmir Rapi | 231 Main Street, Coatbridge | ML5 3RA | 40000 |
| Stirling Indoor Hand Car Wash | FK7 Indoor Wash Ltd | 35b Colquhoun Street, Stirling | FK7 7PX | 15000 |
| Apache Pizza | Guru Pizza LTD | 112b Market St, Downpatrick, County Down | BT30 6LZ | 10000 |
| Jade Garden | JG Sutherland Limited | Unit 2, South Bonar Industrial Estate, Bonar Bridge, Sutherland | IV24 3AQ | 45000 |
| Apache Pizza Enniskillen | Karn UK Limited | 64 Belmore Street, Enniskillen, Fermanagh | BT74 6AA | 15000 |
| Apache Pizza | Lagan Foods LTD | 49 Newcastle Street, Kilkeel, Newry, Armagh | BT34 4AF | 15000 |
| San Chuan | Manea Catering Management Limited | 26-30 Potterrow, Edinburgh | EH8 9BT | 20000 |
| Supreme Fish Bar & Fast Food | MH Spice SCT LTD | 7 Bridge Street, Wick, Caithness | KW1 4AJ | 30000 |
| Shanghai Chinese Takeaway | Ming Chen | 10 Greig Street, Inverness | IV3 5PT | 15000 |
| Nisa Local | Premier CB Ltd | 485B Glasgow Road, Clydebank, Dunbartonshire | G81 1JP | 15000 |
| Jazz Chippy | Puneetpaul Singh Ltd | 252 Methil Brae, Leven, Fife | KY8 2EY | 10000 |
| Rumford Car Wash Ltd | Rumford Car Wash LTD | Rumford Car Wash, Maddiston Road, Rumford, Falkirk, Stirlingshire | FK2 0SB | 15000 |
| Star Hand Carwash | Star Hand Valet Centre Ltd | 103 Farmeloan Road, Rutherglen, Lanark | G73 1EE | 30000 |
| T.Nessa Ltd | T.Nessa Ltd | 41a Montrose Avenue, Auldearn, Nairn, Highland | IV12 5TT | 15000 |
| Tajmahal Mintlaw Limited | Tajmahal Mintlaw Limited | Unit 6 Station Road, Mintlaw, Peterhead, Aberdeenshire | AB42 5EE | 15000 |
| The Corner Chinese | The Corner Zeng LTD | 345 Antrim Road, Belfast, Northern Ireland | BT15 2HF | 10000 |