Guidance
Illegal working civil penalties Midlands and East of 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-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 | Post Code | Final Value of Penalty |
|---|---|---|---|---|
| Stop Start | 4 Ways Deliveries Limited | 1A Wainwright Road, Worcester, Worcestershire | WR4 9FA | 10000 |
| Shamma Dry Cleaners | Abbasali Vanat | 200A Watford Road, Croxley Green, Rickmansworth, Hertfordshire | WD3 3DD | 15000 |
| Alacati Grill Turkish Restaurant | Alacati Grill Ltd | 68 High Street, Daventry, Northamptonshire | NN11 4HU | 10000 |
| IMO Car Wash | Ali Mahmoudi | 1 Redstone Industrial Estate, Boston, Lincolnshire | PE21 8EA | 10000 |
| India Dream Takeaway | Ananya Didcot Ltd | 3 Park Road, Didcot, Oxfordshire | OX11 8QL | 20000 |
| Aram Fayaq Mahmood | Aram Fayaq Mahmood | Stone Cross Carwash, 178 Walsall Road, West Bromwich, West midlands | B71 3LH | 10000 |
| Best Hand Car Wash | Best Valeting LTD | Lincoln Road, Horncastle, Lincolnshire | LN9 5LY | 15000 |
| Bob Shop | Bob Shop 24/7 Limited | 1147 Bristol Road South, Northfield, Birmingham, West Midlands | B31 2SL | 15000 |
| Care Pad | Carepad Ltd | 37 Boughey Road, Stoke, Staffordshire | ST4 2BN | 15000 |
| Carepad | Carepad Ltd | 4 Cloister Road, Stoke-on-Trent | ST4 5BY | 110000 |
| David Car Services | David Car Services Ltd | Finger Road, Dawley, Shropshire | TF4 3LB | 10000 |
| Elite Domiciliary Care | Elite Care Recruitments PVT Ltd | 48-51 George Street, Newcastle-under-Lyme, Staffordshire | ST5 1JU | 15000 |
| Euro Star | Euro Star Grocery Limited | 16 New Road, Spalding, Lincolnshire | PE11 1DQ | 15000 |
| Londis | Flaxley Convenience Limited | 119-121 Flaxley Road, Stechford, Birmingham, West Midlands | B33 9HQ | 10000 |
| Frinton Hand Car Wash | Frinton HCW Ltd | 1 Walton Road, Frinton-on-Sea, Essex | CO13 0AA | 30000 |
| The Golden Gate | Golden TF7 Limited | 36 Queen Street, Madeley, Telford, Shropshire | TF7 4BL | 15000 |
| UK Food Store | Ikram Rashid | 147 Totteridge Road, High Wycombe | HP13 7LA | 15000 |
| Iskender Kebab Ltd | Iskender Kebab Ltd | Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands | B19 2HN | 15000 |
| Jay Jays Hand Car Wash | Jay Jays Carwash Ltd | Baths Road, Longton, Stoke On Trent, Staffordshire | ST3 2JB | 15000 |
| JB Motors & Recovery | JB & NA Motors & Recovery Ltd | 171 St Edmund Road, Northampton | NN1 5ET | 15000 |
| Angel News | Leshika News Agent Limited | 32 Abbeygate Street, Bury St Edmunds, Suffolk | IP33 1LW | 10000 |
| Copdock Interchange (Truck Stop) | LKS Trans Ltd | Ipswich, Suffolk | IP8 3TS | 10000 |
| Tussi Concept | Marcos Tussi | 432 Bearwood Road, Birmingham, West Midlands | B66 4EY | 20000 |
| MK Food & Wine | MK Food & Wine Elstow LTD | 48 Elstow Road, Bedford, Bedfordshire | MK42 9LR | 10000 |
| Mobin Company LTD | Mobin Company Ltd | 66 West Gate, Mansfield, Nottinghamshire | NG18 1RR | 15000 |
| Nova Services | Nova Services Group Limited | 47 Shady Lane, Birmingham, West Midlands | B44 9ER | 60000 |
| Furdeco | Resource Employment Ltd | Hobart Road, Tipton, West Midlands | DY4 9LZ | 60000 |
| Rooster House | Rooster House LTD | 509 Bristol Road, Selly Oak, Birmingham, West Midlands | B29 6AU | 15000 |
| Sileby Cottage | SC 2020 Ltd | 6 King Street, Sileby, Loughborough, Leicestershire | LE12 7NA | 10000 |
| Select Express | Select Express U.K. Ltd | 109 Shelley Road, Luton, Bedfordshire | LU4 0HZ | 30000 |
| Dajci’s Hand Car Wash And Valeting Centre | SG Hand Car Wash Ltd | West Delph, Whittlesey, Peterborough, Cambridgeshire | PE7 1RG | 20000 |
| Sheadar Car Wash | Sheadar Hand Car Wash Ltd | 35 Cleveland Close, Nottingham, Nottinghamshire | NG7 3BU | 10000 |
| Costcutter | Shiyamini Suthesabasharan | 42/44 Gloucester Avenue, Northampton, Northamptonshire | NN4 8QF | 10000 |
| Spilsby Hand Car Wash | Spilsby Car Wash Lincolin Ltd | Ashby Road, Spilsby, Lincolnshire | PE23 5DW | 15000 |
| Spires Bar & co | Spires Bar & Co Ltd | 282 Cowley Road, Oxford, Oxfordshire | OX4 1UR | 10000 |
| Stourport Hand Car Wash | Stourport Valeting Ltd | Lickhill Road, Stourport-On-Severn, Worcestershire | DY13 8FD | 10000 |
| Sun Do | Sundo Takeout Limited | 19 Granby Street, Ilkeston, Derbyshire | DE7 8HN | 20000 |
| Super Hand Car Wash | Super Dan Ltd | Outer Circle Road, Lincoln | LN2 4HU | 15000 |
| Li Garden | TF Holly Garden Limited | 101 Holly Road, Little Dawley, Telford, Shropshire | TF4 3HZ | 30000 |
| The Dream City LTD | The Dream City LTD | 25 Elstree Road, Birmingham, West Midlands | B23 6JN | 15000 |
| Shaan Restaurant | The-Cotswold Ltd | 12 Corn Street, Witney, Oxfordshire | OX28 6BL | 50000 |
| Borrasha Indian Takeaway | Tipon Choudhury | 108 Carter Lane, Mansfield | NG18 3DH | 15000 |
| Rahwan Abdullah Taher | Top Market Nottingham Ltd | 80 Arkwright Walk, Nottingham, Nottinghamshire | NG2 2HY | 15000 |
| Top Shine Car Wash | Top Shine Car Wash LTD | 1018 Yardley Wood Road, Yardley Wood, West Midlands | B14 4BW | 15000 |
| Wendy Prince Brown | Wendy Prince Brown | 99 Hospital Street, Walsall, West Midlands | WS2 8JW | 15000 |
| New Bladez Hair Studio | Yasir Hanif | 259 Stoney Lane, Balsall Heath, Birmingham, West Midlands | B12 8AR | 10000 |
| Zahraa Wedding Services Ltd | Zahraa Wedding Services Ltd | 70a Wright Street, Small Heath, Birmingham, West Midlands | B10 9SP | 15000 |
| Adair Road Post Office | Zeedee Global Limited | 651 Bramford Road, Ipswich, Suffolk | IP1 5BD | 15000 |