Guidance
Illegal working civil penalties London and South East England region: 1 January to 31 March 2024
Updated 31 August 2024
© Crown copyright 2024
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| Trading Name | Liable Party | Address | Post Code | Final Value of Penalty |
|---|---|---|---|---|
| 1st Choice Care Personnel Ltd | 1st Choice Care Personnel Ltd | Traffic Stop, M27, Southampton, Hampshire | SO14 6UQ | £75,000.00 |
| Abacas Trading Ltd | Abacas Trading Ltd | 1 Kings Avenue, London, Greater London | N21 3NA | £15,000.00 |
| Taza Kebab House | Abie Shahrtash | 35A Queensway, London, Greater London | W2 4QJ | £30,000.00 |
| Twyford News | Agni Retails Ltd | 205 Twyford Avenue, Portsmouth, Hampshire | PO2 8JA | £40,000.00 |
| Tag Elezz Cafe | Ali Elsayed Ibrahim Shaaban | 2A Upper Green East, London | CR4 2PF | £15,000.00 |
| Selekt Chicken | Always Tastee Limited | 201 Cricklewood Broadway, London, Greater London | NW2 3HS | £15,000.00 |
| Marley’s Fried Chicken | Ariaana Limited | 161 New Kent Road, London, Greater London | SE1 4AG | £20,000.00 |
| B&A Autos Cov Ltd | B&A Autos Cov Ltd | 50 Princes Street, Ipswich, Suffolk | IP1 1RJ | £10,000.00 |
| Lebanese Garden Lounge | Balham Brothers Limited | 225 Balham High Road, London | SW17 7BQ | £50,000.00 |
| Balti King | Balti Tandoori Restaurant Limited | 53 Fore Street, Hayle, Cornwall | TR27 4DX | £15,000.00 |
| Deli Nene Restaurant & Cocktail Bar | Beckenham Fine Foods Limited | 52-54 High Street, Beckenham | BR3 1AY | £10,000.00 |
| Belair Houses Limited | Belair Houses Limited | 6th Floor, Amp House, Dingwall Road, Croydon, London, Greater London | CR0 2LX | £15,000.00 |
| Blue Car Wash | Blue Valeting Ltd | 272- 275 London Road, Staines, Middlesex | TW18 4JJ | £10,000.00 |
| Sami’s Restaurant | Capital 22 Limited | 118 Golders Green Road, London, Greater London | NW11 8HB | £10,000.00 |
| Celi Brothers Ltd | Celi Brothers Ltd | 1-3 Steedman Street, London, Greater London | SE17 3AF | £15,000.00 |
| Chicken Valley Shepherd’s Bush | Chicken Valley W12 LTD | 232 Uxbridge Road, London, Greater London | W12 7JD | £30,000.00 |
| Dirty Razor Barbershop | Chirotonsor Ltd | 1 Cathedral Courtyard, Chichester, West Sussex | PO19 1EU | £15,000.00 |
| Complete Caring Limited | Complete Caring Limited | 61 Station Road, Sudbury, Suffolk | CO10 2SP | £10,000.00 |
| Walnuts Bistro | Cool Cafe UK Limited | 7 Royal Parade, Chislehurst | BR7 6NR | £10,000.00 |
| DMJE Healthcare Ltd | DMJE Healthcare Ltd | 7 Genesis Green, Ashland, Milton Keynes, Buckinghamshire | MK6 4AX | £15,000.00 |
| Flame N Grill Lancing | Flame N Grill I Ltd | 393 Brighton Road, Lancing, West Sussex | BN15 8JX | £30,000.00 |
| Selekt Chicken | Food Trendz Limited | 110 Harlesden High Street, London, Greater London | NW10 4SL | £10,000.00 |
| Badsha Indian Cuisine | Fusion Spice (Kent) Ltd | 10 West Cross, Tenterden, Kent | TN30 6JL | £30,000.00 |
| Flavas Pizza & Peri Peri Chicken | Indian Bites UK LTD | 612 Roman Road, London | E3 2RW | £10,000.00 |
| Beauty & Massage | Jasmine Liew | Flat 2 Burleigh Mansion, 20 Charing Cross Road, London | WC2H 0HU | £15,000.00 |
| Tower Bridge Chamber St. - Julian Hand Car Wash | Julian Hand Car Wash DP Limited | 53-54 Chamber Street, London, Greater London | E1 8BL | £20,000.00 |
| Just Prepared Limited | Just Prepared Limited | London Stone Business Estate, Units M & N, Broughton Street, London, Greater London | SW8 3QR | £15,000.00 |
| Karaca Meat | Karaca Meat Limited | Wainwright Road, Unit 3 Beeching Park Industrial Estate, Bexhill-On-Sea, East Sussex | TN39 3UR | £20,000.00 |
| Kensington Contractors Ltd | Kensington Contractors Ltd | Unit 18 Exhibition House, Addison Bridge Place, London, Greater London | W14 8XP | £15,000.00 |
| Kernow Motors | Kernow Motors Limited | Launceston Road, Bodmin | PL31 2AL | £30,000.00 |
| Khalid Mohammad Hassan | Khalid Mohammad Hassan | 107 Coventry Street, Kidderminster, Worcestershire | DY10 2BH | £15,000.00 |
| Where 2 Save | Kilburn Food & Wine Limited | 352-354 Kilburn High Road, London | NW6 2QJ | £15,000.00 |
| Kinder Kitchen Ltd | Kinder Kitchen Ltd | 23 Shakespeare Road, London, Greater London | SE24 0LA | £15,000.00 |
| Best-one | KK Supermarket Limited | 204-206 Terminus Road, Eastbourne, Sussex | BN21 3DF | £10,000.00 |
| Akash Tandoori | Marksmart Ltd | 219 High Road, Benfleet, Essex | SS7 5HZ | £40,000.00 |
| Thai Smile Cafe | Martin Tibbs & Wasana Tibbs | 21 Waterloo Street, Teignmouth, Devon | TQ14 8AS | £10,000.00 |
| MK Barbers | Mehmet Kelleci | 513 Kingsland Road, Dalston, London | E8 4AR | £10,000.00 |
| Mexem Ltd | Mexem Ltd | 21 The Greenway, Hounslow, Middlesex | TW4 7AJ | £9,000.00 |
| Mexigo | Mexigo Kent Ltd | 113 Week Street, Maidstone, Kent | ME14 1RB | £15,000.00 |
| Lusin Mayfair | Mira Foods International (UK) Limited | 16 Hay Hill, Mayfair, London, Greater London | W1J 8NY | £60,000.00 |
| Mirha Catering UK Ltd | Mirha Catering UK Ltd | 2a Pier Terrace, Lowestoft, Suffolk | NR33 0AB | £15,000.00 |
| Masood Food Store | Muhammad Farooq | 116 Bromley Road, London, Greater London | SE6 2UN | £15,000.00 |
| Natural Ways Body Balance | Natural Ways Body Balance Limited | 169 George Street, London | W1H 5LA | £15,000.00 |
| Nimontron | Nimontron Indian Restaurant Ltd | 9 The Parade High Street, Frimley | GU16 7HY | £15,000.00 |
| Kirthon Indian Restaurant | Noor Foods Station Limited | 18 Station Parade, Ockham Road South, Leatherhead | KT24 6QN | £10,000.00 |
| Penge Food Centre | Penge Food & Wine Limited | 197-199 High Street, Penge | SE20 7PF | £15,000.00 |
| Rajpoot Indian Restaurant | Rajpoot Dartmoor Ltd | 25 Fore Street, Okehampton, Devon | EX20 1DL | £80,000.00 |
| Numerus Pay Services | RSM Securus Ltd | 3rd Floor, 86-90 Paul Street, London, Greater London | EC2A 4NE | £10,000.00 |
| Burgercity | Salama Foods Limited | 22 The Boulevard, Crawley, Sussex | RH10 1XP | £10,000.00 |
| Mr Leo Barber Shop | Salon Styles Ltd | 33 Camden High Street, London | NW1 7JL | £20,000.00 |
| Service 4U Taxi Operation | Service 4u Limited | Vista Business Centre, Salisbury Rd, Hounslow, Essex, London | TW4 6JG | £10,000.00 |
| Hong Kong House | Sin Yung Yeung | 166-168 High Street, Hythe, Kent | CT21 5JR | £20,000.00 |
| Sodexo Limited | Sodexo Limited | One, Southampton Row, London, Greater London | WC1B 5HA | £15,000.00 |
| Steakout Slough | Steakhouse Slough Ltd | 295-297 High Street, Slough, Berkshire | SL1 1BD | £10,000.00 |
| Curry Lounge Indian Restaurant | Taste Best Ltd | 10 High Street, New Romney, Kent | TN28 8DD | £15,000.00 |
| Tempo Car Wash | Tempo Carwash Limited | 2 Tunnel Avenue, Greenwich, Greater London | SE10 0SB | £30,000.00 |
| RFC Chicken & Ribs | Tharsan Kumarasingham | 22 Railway Approach, East Grinstead, Sussex | RH19 1BP | £30,000.00 |
| Tinywell Healthcare Services Ltd | Tinywell Healthcare Services Limited | 11 Anslow Place, Slough, Berkshire | SL1 6EA | £10,000.00 |
| Birchington Car Wash | Top Valeting Limited | 376 Canterbury Road, Birchington, Kent | CT7 9UB | £10,000.00 |
| Zayton Grill | Zayton Grill Ltd | 94 Rye Lane, Peckham | SE15 4RZ | £30,000.00 |