Illegal working civil penalties Wales and South West of England 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 |
|---|---|---|---|---|
| Best Car Wash | Ailan Limited | Victoria Road, Gorseinon, Swansea, Glamorgan | SA4 4AS | 15000 |
| Posh Spice Contemporary Indian Cuisine | Bari & Sons (Nailsea) LTD | 86 High Street, Nailsea, Bristol, Somerset | BS48 1AS | 60000 |
| Barry Best Hand Car Wash | Barry Best Hand Car Wash Ltd | Broad Street, Barry | CF62 7AJ | 30000 |
| Amo’s Restaurant | Blooming DB Ltd | 43 Frogmore Street, Abergavenny, Monmouthshire | NP7 5AN | 15000 |
| Best Hand Car Wash | Cardiff Best Hand Car Wash Ltd | Newport Road, Cardiff | CF3 4LJ | 60000 |
| CKA Hand Car Wash | CKA Hand Car Wash Ltd | The Old Brickyard, Easton Lane, Chippenham, Wiltshire | SN14 0RW | 20000 |
| Miss Millies Fried Chicken | ESA Foods Ltd | 91 Gloucester Road, Bishopston, Avon, Bristol | BS7 8AT | 10000 |
| Fresh Look Barbering Hair and Beauty | Isaac Omoyibo | 56 Cowbridge Road East, Cardiff, Glamorgan | CF11 9DU | 10000 |
| Jet-Kin Car Wash | Jet Kin Hand Car Wash & Valeting Servises Ltd | Llanidloes Rd, Newtown, Powys | SY16 1EX | 15000 |
| Koloshi Indian Restaurant and Bar | Koloshi Gold (GB) LTD | London Road, Charlton Kings, Cheltenham, Gloucestershire | GL54 4HG | 90000 |
| Londis Post Office | Londis Ystrad Ltd | Brecon Road, Ystradgynlais, South Wales Valley | SA9 1HE | 15000 |
| Family Hand Car Wash | Mehdi Hassan Saleh | Trallwn Road, Llansamlet, Swansea, Glamorgan | SA7 9WL | 15000 |
| Halal Swansea Market | Mohammed Abdulla Kocher | 17 St Helen’s Road, Swansea | SA1 4AP | 15000 |
| Merthyr Hand Car Wash | Mohammed Hussein | Unit 3, 16 Dynevor Street, Merthyr, Glamorgan | CF48 1AY | 15000 |
| Mozzeralla Pizza & Kebab | OZ (Kenfig Hill) Ltd | 2 Moriah Place, Kenfig Hill, Bridgend | CF33 6DW | 10000 |
| Southern Fried Chicken | SFA Food Ltd | 31 Victoria Square, Aberdare | CF44 7LB | 20000 |
| Shadin Limited | Shadin Limited | 70 Broad Street, Staple Hill, Bristol, Gloucestershire | BS16 5NL | 15000 |
| Tandoori Flames | Tandoori Flames Swindon Ltd | 1 Moredon Road, Moredon, Swindon, Wiltshire | SN25 3DQ | 15000 |
| Viceroy | Taslim Foods Limited | 100 Middle Street, Yeovil | BA20 1NE | 15000 |
| The Gate Llanfrechfa | The Gate Ponthir Ltd | Caerleon Road, Llanfrechfa, Cwmbran | NP44 8DQ | 15000 |
| Towy Hand Car Wash | Valibrah Limited | Glanyrafon Road, Carmarthen, Carmarthenshire | SA31 3AS | 10000 |
| Wok With U | Wok With U 88 Limited | 23-25 Bulford Road, Durrington, Salisbury, Wiltshire | SP4 8DL | 20000 |