Illegal working civil penalties Scotland and Northern Ireland region: 1 January to 31 March 2024
Updated 31 August 2024
© Crown copyright 2024
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| Trading name | Liable party | Address | Postcode | Final value of penalty |
|---|---|---|---|---|
| Sunshine Car Wash | Abrahim Ali Roushdi | Unit 14 Canalbank Industrial Estate, Seabegs Road, Bonnybridge | FK4 2BP | £10,000.00 |
| BP | AIA Forecourt Ltd | Carmondean Centre Road, Livingston, West Lothian | EH54 8PT | £10,000.00 |
| Zora’s Restaurant | AVA Takeaway Foods Ltd | 109 Strand Road, Londonderry | BT48 7PA | £15,000.00 |
| Indian Garden | Bagerhat Ltd | 37 Junction Road, Kirkwall | KW15 1AX | £10,000.00 |
| Ali’s Kebab and Pizza | Bulent Altinsik | 911 Crumlin Road, Ballysillan, Belfast, County Antrim | BT14 8AD | £10,000.00 |
| Hootenanny | Elegant Square Limited | 40 Howard Street, Glasgow, Lanarkshire | G1 4EE | £15,000.00 |
| MFV Green Pastures | Graham Cully | Portavogie Harbour, Portavogie, County Down | BT22 1EE | £40,000.00 |
| Aladdin Hot 4 U | Kabul Kuisine Ltd | 6 High Street, Dumbarton, Dunbartonshire | G82 1LL | £30,000.00 |
| Marmaris Barber | Marmaris Barber Ltd | 23 Bridge Street, Aberdeen | AB11 6JL | £20,000.00 |
| Ignite | Mohammed Yahya Khan | 272-274 Morrison Street, Edinburgh | EH3 8DT | £20,000.00 |
| Apache Pizza | Mushtaq Ahmed | 37-39 John St, Omagh, County Tyrone | BT78 1DW | £15,000.00 |
| Pristine Car Wash | Pristine Hand Car Wash NI Ltd | 3 Belfast Road, Bangor | BT20 3PN | £15,000.00 |
| Royal China | RC Forres Limited | 112 High Street, Forres, Moray | IV36 1NT | £45,000.00 |
| Red Panda Restaurant | RP 60 Limited | 60 Great Victoria Street, Belfast | BT2 7BB | £10,000.00 |
| IWash & Valeting Centre | SM Valeting Ltd | 834 Dumbarton Rd, Dalmuir, Clydebank | G81 4BX | £15,000.00 |
| Stars Shine Car Wash | Star Shine Valeting Ltd | 67 Westwood Road, Newmains, Wishaw, Lanarkshire | ML2 9EL | £20,000.00 |
| The Corner Chinese | The Corner Bai Ltd | 345 Antrim Road, Belfast | BT15 2HF | £10,000.00 |
| Top Cut Traditional Barbers | Top Cut Fort William Ltd | Station Square, Fort William, Inverness-shire | PH33 6TQ | £10,000.00 |
| USA Car Wash & Valeting Centre | USA Car Wash (Shore Road) Ltd | Shore Road, Belfast | BT15 3PW | £15,000.00 |
| Wok In Takeaway | Wok In Buckie Limited | 55 West Church Street, Buckie | AB56 1BP | £15,000.00 |
| Yummy Chinese Takeaway | Yummy Abe & Qin Ltd | 144 Cavehill Road, Belfast | BT15 5BU | £20,000.00 |
| Zorba Kebab Shop | Zorba Mix Limited | 32 Seagate, Dundee, Angus | DD1 2EQ | £10,000.00 |
| Nisa Local | Zulfiquar Ahmed | 14-16 Main Street, Cowie, Stirling | FK7 7BL | £10,000.00 |