Guidance
Data for October 2024
Updated 29 May 2026
| Liable party | Business name where illegal workers encountered | Address | Postcode | Final value of penalty |
|---|---|---|---|---|
| Tharuby PVT Limited | Best One Convenience | 1 Durnford Croft, Birmingham, West Midlands | B14 5RB | £90,000.00 |
| Nova Services Group Limited | Nova Services | 47 Shady Lane, Great Barr, Birmingham, West Midlands | B44 9ER | £60,000.00 |
| T&J Burgers Ltd | T&J Burgers | 86 Bolebridge Street, Tamworth, Staffordshire | B79 7PD | £80,000.00 |
| Cabbage White Linen Services Limited | Cabbage White Laundry | Units 10,11,15, Green Lane Industrial Estate, Second Ave, Birmingham | B9 5QP | £90,000.00 |
| SK Tasty Fried Chicken Limited | Henny Pennies Chicken | Unit 6 Rawfolds Industrial Estate, Bradford Road, Cleckheaton | BD19 5LT | £40,000.00 |
| HFC Leeds RD Ltd | HFC Leeds Road | 1045 Leeds Road, Bradford, West Yorkshire | BD3 7DB | £45,000.00 |
| Happy Hand Car Wash Ltd | Happy Hand Car Wash | 1 Sharp Road, Poole | BH12 4BG | £80,000.00 |
| Erciyes Dagi Limited | Baba Kebab Kingswood | 80A Regent Street, Kingswood, Bristol | BS15 8HU | £90,000.00 |
| Haj Hebbo | Best Hand Car Wash | 186 Glassdrumman Road, Newry | BT34 4QL | £90,000.00 |
| Amore10 Limited | Amore Italian restaurant | 104 Wind Street, Aberdare | CF44 7LL | £80,000.00 |
| K&K Fast Food Ltd | Smart Kebab | 41 Vere Street, Barry | CF63 2HU | £45,000.00 |
| Golden Jade Garden Limited | Jade Garden | 27 Talbot Road, Talbot Green, Pontyclun | CF72 8AD | £45,000.00 |
| Jamaka Foods Ltd | Jamaka Foods | 4 Overtons Yard, Croydon, Surrey | CR0 1SL | £45,000.00 |
| Premkumar Sivapiragasam | Costcutter | 38 Jardine Crescent, Coventry, West Midlands | CV4 9PQ | £45,000.00 |
| Istanbul Restaurant Derby Limited | Istanbul Restaurant | 166 Normanton Road, Derby, Derbyshire | DE23 6UX | £55,000.00 |
| TAO (Darlington) Ltd | TAO Asian Street Food | 27-28 Blackwellgate, Darlington | DL1 5HX | £40,000.00 |
| Rena N&B Limited | Premier | 11 Doncaster Road, Scunthorpe | DN15 7RA | £80,000.00 |
| Yan Gao | Yan Gao | 4 Windsor Road, Doncaster | DN2 5BN | £45,000.00 |
| Azad Miha | Spice House Penicuik | 28 The Square, Penicuik | EH26 8LH | £45,000.00 |
| Noah SW Limited | Kilmington Cross Services | Gammons Hill, Kilmington, Axminster | EX13 7RB | £80,000.00 |
| K.G Glasgow Ltd | Kelingrove Store | 908 Sauchiehall Street, Charing Cross, Glasgow, Lanarkshire | G3 7TF | £40,000.00 |
| AKS-HAN Limited | Gio’s Barbers | 23 Newerne Street, Lydney, Gloucestershire | GL15 5RA | £40,000.00 |
| Golden Leaf Midhurst Limited | Golden Leaf | Bepton House, Bepton Road, Midhurst, West Sussex | GU29 9LU | £135,000.00 |
| Dadinali Ltd | Onur BBQ | 139 High Street, Redbridge, London | IG6 2AJ | £90,000.00 |
| Zaini Ltd | Uncles Chicken Shack | 324-332 Scotland Road, Liverpool, Merseyside | L5 5AQ | £10,000.00 |
| Dervis Ltd | The Hot Potato | 10 William Street, Barrow-in-Furness | LA14 1LD | £90,000.00 |
| Nitin Narberamj Solanki | Salon Hair Razors | 4 Moat Road, Leicester | LE5 5EF | £40,000.00 |
| Lemon Tree Resturant Ltd | Lemon Tree | 2 High Street, Penrhyndeudraeth | LL48 6BL | £40,000.00 |
| Trinity Lounge 1 Limited | Trinity Lounge | 14 Wellington Street, Luton, Bedfordshire | LU1 2QH | £90,000.00 |
| Oscar Teoh | H Queen Nails | 55 Market Street, Atherton, Manchester | M46 0DQ | £45,000.00 |
| Universal 24/7 Ltd | Londis | 261 Holloway Road, Islington | N7 8HG | £10,000.00 |
| Shahe Gosforth Ltd | Shahe Restaurant | 30 Wansbeck Road, South Gosforth, Newcastle Upon Tyne | NE3 3HQ | £80,000.00 |
| Today Local Ltd | Today’s Local | 391 Benton Road, Newcastle upon Tyne | NE7 7EE | £45,000.00 |
| BLUE PEARL (GRANTHAM) LTD | Blue Pearl | 122 Dysart Road, Grantham, Lincolnshire | NG31 7DU | £80,000.00 |
| The Car People 29 Ltd | Risca Hand Car Wash | St Marys Street, Risca | NP11 6GU | £60,000.00 |
| Nova Services Group Limited | Nova Services Group Limited | Vauxhall Holiday Park, Acle New Road, Great Yarmouth, Norfolk | NR30 1TB | £60,000.00 |
| Stefan Sibrik | Best Hand Car Wash | 793 Ashton Road, Oldham | OL8 2RJ | £30,000.00 |
| Team TI Ltd | Pepe’s Piri Piri | 250 Cowley Road, Oxford, Oxfordshire | OX4 1UH | £45,000.00 |
| LYC (Rowner) Limited | Maggies Kitchen | 77 St Nicholas Avenue, Gosport, Hampshire | PO13 9RH | £40,000.00 |
| Mama’s Food and Catering PVT Ltd | The Deccan House Restaurant | 215 London Road, Reading, Berkshire | RG1 3NY | £40,000.00 |
| Thurrock Pizza Ltd | Pizza Go Go | 13 Broadway, Grays, Essex | RM17 6EW | £55,000.00 |
| Dilkash Limited | Dilkash | 417 Staniforth Road, Sheffield | S9 3FQ | £45,000.00 |
| Crystal Vape Shop Ltd | Crystal Vape | 95 High Street, Gorseinon, Swansea | SA4 4BL | £40,000.00 |
| Golden Fortune Catering Limited | Culture Grub | 84 The Cut, London | SE1 8LW | £45,000.00 |
| J Kay Pub Limited | Trafalgar Tavern | Park Row, Greenwich, London, Greater London | SE10 9NW | £15,000.00 |
| Auto Accident Automotive Repair Centre Ltd | Ace & Accident Repair Centre | 2 Creek Road, London | SE10 9SW | £40,000.00 |
| Noxx Autos Ltd | Noxx Autos Ltd | Unit 23 Enterprise Industrial Estate, Bolina Road, London | SE16 3LN | £80,000.00 |
| R.M. Constant Ltd | Perfect Charcoal Grill | 17 Lingfield Crescent, Falconwood | SE9 2RL | £40,000.00 |
| Pizzaz Maccesfield Ltd | Pizzaz Charcoal Grill Takeaway | 118 Mill Street, Macclesfield, Cheshire | SK11 6NR | £60,000.00 |
| Sonia 786 Limited | Welcome Store | 13 Lodge Lane, Dukinfield | SK16 5HY | £45,000.00 |
| Sutton Halal Meat & Groceries Ltd | Sutton Halal Meat | 184 High Street | SM1 1NL | £45,000.00 |
| Lin Fast Food Ltd | Gold Lion | 74 Trentham Road, Stoke on Trent | ST3 4DY | £40,000.00 |
| PB 50 Limited | Papa Johns | 6-8 Normacott Road, Longton, Stoke-On-Trent, Staffordshire | ST3 4QE | £10,000.00 |
| Apo Restobar Ltd | Apo Restobar | 148 Falcon Road, London | SW11 2LW | £80,000.00 |
| Kafeel Ali Haider Limited | Roosters Grill – Tooting | 14 Upper Tooting Rd, Tooting Bec | SW17 7PG | £90,000.00 |
| Aron Specialist Drycleaners Ltd | Tower Bridge Dry Cleaners | 43 Tachbrook Street, London | SW1V 2LZ | £45,000.00 |
| Akdeniz Restaurant Trading Limited | Hatay Restaurant | 94-96 Coombe Lane, Raynes Park | SW20 0AY | £120,000.00 |
| Balti Tandoori Restaurant Limited | Balti King | 53 Fore Street, Copperhouse, Hayle | TR27 4DX | £120,000.00 |
| Airport Cafe Ltd | Toca Do Coelho | 778 Bath Road, Hounslow, London | TW5 9TY | £120,000.00 |
| Sican Limited | Sican Japanese Restaurant | 26-28 Whitfield St, London | W1T 2RG | £180,000.00 |
| Aymans Restaurant Group Ltd | Maharaja of India | 19A Charing Cross Road, Leicester Square, London | WC2H 0ET | £120,000.00 |
| Tim’s Pizza Limited | Tim’s Pizza & Kebab House | 21 Pole Street, Standish | WN6 0HP | £40,000.00 |
| Classic Stitch Embroidery Limited | Classic Stitch | 1a Jeddo Street, Wolverhampton, West Midlands | WV2 4EN | £20,000.00 |