Guidance

Illegal working civil penalties Wales and South West of England region: 1 January to 31 March 2024

Updated 31 August 2024

Trading name Liable party Address Postcode Final value of penalty
AAA Shop AAA Shop Limited 345 Cricklade Road, Swindon, Gloucestershire SN2 1AG £​10,000.00
S. A. Sol Hand Car Wash Amir Hussain Valley Way, Swansea Enterprise Park, Lansamlet, Swansea SA6 8QP £​30,000.00
Aurels Car Wash Aurel Matmuja Pen Y Banc Road, Ammanford SA18 3RB £​40,000.00
Bangel Dinning Ltd Bangel Dinning Ltd 2 Roughmoor Village Centre, Peatmoor, Swindon, Wiltshire SN5 5DJ £​15,000.00
Culture Coffee Cafe Fisherton Ltd 69 Fisherton Street, Salisbury SP2 7SU £10,000.00
Dean Mark Porter Dean Mark Porter 1 Trecastle Road, Swindon SN1 7AB £20,000.00
Diamond Car Wash Diamond Car Wash & Valeting Ltd Trowbridge Road, Westbury, Wiltshire BA13 3AY £​20,000.00
Eda UK General Electricity Limited Eda UK General Electricity Limited PO Box 4385, 13355720 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, South Glamorgan CF14 8LH £​15,000.00
Gringos Gringos Salisbury Ltd 66 Castle St, Salisbury, Wiltshire ST1 3PS £30,000.00
Hashm Barbers Hashim Shaver Ltd 48 Wells Street, Ruthin LL15 1AW £​10,000.00
Istanbul Barber Htika Limited 54 Pyle Road, Bridgend CF33 6PG £​20,000.00
Indian Temptation IT Caters Limited 09-10 High Street, Bath, Somerset BA1 5AQ £10,000.00
Mother India Tandoori KJ Bristol Ltd 12 Abbotswood, Yate, Bristol, Gloucestershire BS37 4NG £​10,000.00
Leya’s Healthcare Services (PVT) Ltd Leya’s Healthcare Services (PVT) Ltd PO Box 4385, Cardiff, Glamorgan CF14 8LH £​15,000.00
Lotus Chinese Takeaway Lotus Chinese Food Ltd 42-43 Barton Street, Tewkesbury, Gloucestershire GL20 5PR £​30,000.00
Posh Hand Car Wash Machynlleth Car Wash Ltd Bank Street, Machynlleth, Powys SY20 8DN £​20,000.00
IMO Carwash Majid Mohammad Salih Pentrebach Road, Merthyr Tydfil, Glamorgan CF48 1YA £​30,000.00
Mezbaan Indian Restaurant MNG5 Ltd 69-70 Church Street, Tewkesbury, Gloucester GL20 5RX £​20,000.00
Neremou Recruits Ltd Neremou Recruits Ltd PO Box 4385, 13508150 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, Cardiff CF14 8LH £​15,000.00
Taste Good Chinese Takeaway New Wang’s Kitchen Limited 4 The Mart, Locking Road, Weston Super Mare BS23 3DE £​10,000.00
Tennessee Chicken Nk-Unique Limited 10 Victoria Road, Swindon, Wiltshire SN1 3AJ £​15,000.00
Prime Options Partners Limited Prime Options Partners Limited PO Box 4385, 12567465: Companies House Default Address, Cardiff, Cardiff CF14 8LH £​15,000.00
Bella E Buona Italian Restaurant QS Bar Group Ltd Unit 3 & 4 King Street, Brynmawr NP23 4FD £​15,000.00
Ace Hand Car Wash Razza Cambridge 654 Fishponds Road, Bristol BS16 3HU £15,000.00
Spice Lounge Spices Lounge Ltd 17 Gloucester Street, Stroud, Gloucestershire GL5 1QG £​10,000.00
Friendly Plus Car Wash and Valeting Centre The Car People 29 Ltd Pen-Y-Darren, Merthyr Tydfil, Glamorgan CF47 9LN £​30,000.00
Hussains Indian Cuisine Weston Spice Limited 4 Orchard Street, Weston-Super-Mare, Somerset BS23 1RQ £​10,000.00