Guidance
Illegal working civil penalties Midlands and East of England region: 1 January to 31 March 2024
Updated 31 August 2024
© Crown copyright 2024
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This publication is available at https://www.gov.uk/government/publications/illegal-working-penalties-the-midlands-and-east/illegal-working-civil-penalties-midlands-and-east-of-england-region-1-october-2019-to-31-december-2020
| Trading Name | Liable Party | Address | Post Code | Final Value of Penalty |
|---|---|---|---|---|
| Raj Cuisine | 3 Brothers (Telford) Ltd | 8 Gower Street, St. Georges, West Mercia, Telford, Shropshire | TF2 9AF | £10,000.00 |
| AFM Auto Garage | AFM Auto Garage Limited | 116 Shelton New Road, Stoke on Trent, Staffordshire | ST4 7AA | £15,000.00 |
| Alishaan Takeaway | Ahad Ali | Trading As: Alishaan Takeaway, 90 Hawthorn Road, Birmingham, West Midlands | B44 8QP | £10,000.00 |
| Akbar’s | Akbar Restaurant Birmingham Ltd | 184 Hagley Road, Edgbaston, Birmingham, West Midlands | B16 9NY | £15,000.00 |
| Shambala Village | AKP Radha Limited | 85-87 Soho Road, Birmingham, West Midlands | B21 9DP | £45,000.00 |
| Leiston Local | Algorial Retail Limited | 54a High Street, Leiston, Suffolk | IP16 4EW | £10,000.00 |
| Bromsgrove Hand Car Wash | Ali Majidi | Devon House, Worcester Road, Bromsgrove, Worcestershire | B61 7EU | £10,000.00 |
| Perico Peri Peri Chicken & Pizza | All Day Takeaway Ltd | 28 Birmingham Road, Great Barr, Birmingham, West Midlands | B43 6NR | £15,000.00 |
| Casa De Burrito | All Day Takeaway Ltd | 26 Birmingham Road, Great Barr, Birmingham, West Midlands | B43 6NR | £30,000.00 |
| Best Atlas Kebab House | Atlas Kebab House Limited | 1A Marston Road, Stafford, Staffordshire | ST16 3BS | £10,000.00 |
| The Merry Go Round | Avaani2017 Ltd | 32 Garratt Street, West Bromwich, West Midlands | B71 1NE | £30,000.00 |
| B R J Courier Ltd | B R J Courier Ltd | Hadleigh Road, Ipswich, Suffolk | IP2 0BX | £10,000.00 |
| BJS Two Man Home Delivery | BJS Distribution Storage And Couriers Limited | Unit 2 Bull Lane, Wednesbury, West Midlands | WS10 8RR | £15,000.00 |
| Dixci Chicken & Pizza | Chickinza Ltd | 51 Wheatsheaf Road, Tividale, West Midlands | B69 1SL | £15,000.00 |
| Fortune Cooking | Chuanbin Shi | 7 Oxford Street, Telford | TF2 6AA | £30,000.00 |
| D & M Electroplating Ltd | Cotford Limited | Lower Walsall Street, Access on Corser Street, Wolverhampton, West Midlands | WV1 2ER | £40,000.00 |
| Desi Moments Karahi House | Desi Moments Limited | Hilderstone Road, Meir Heath, Stoke-on-Trent | ST3 7PG | £10,000.00 |
| Diamond Car Wash | Diamond Car Wash (Stoke) Ltd | High Street, Tunstall, Stoke-on-Trent, Staffordshire | ST6 5ET | £30,000.00 |
| Du Coffee | Du Cafe Ltd | 433 Bearwood Road, Bearwood, West Midlands | B66 4DF | £15,000.00 |
| Flitch Hand Car Wash | Flitch Hand Car Wash Ltd | Flitch Industrial Estate, Unit 14, Chelmsford Road, Dunmow, Essex | CM6 1XJ | £15,000.00 |
| Shell Blewbury Service Station | Gogulasarma Gopalakrishnan | London Road, Didcot, Oxfordshire | OX11 9NU | £15,000.00 |
| 8 Yew Tree lane | GSA Building Contractor Ltd | 8 Yew Tree Lane, Solihull, West Midlands | B91 2PA | £10,000.00 |
| Irmak Restaurant | Irmak BBQ Dunstable Limited | 218-220 High Street North, Dunstable, Bedfordshire | LU6 1AU | £10,000.00 |
| Juliets Hair and Cosmetics | Juliets Hair and Cosmetics Ltd | 26 George Street, Luton | LU1 2AX | £15,000.00 |
| K1 Golden Scissors | Kaiwan Ali | 6a Blackwell Street, Kidderminster, Worcestershire | DY10 2DY | £20,000.00 |
| Kashmir Halal Meat | Kashmir Halal Meat Derby Ltd | 86 Clarence Road, Derby, Derbyshire | DE23 6LQ | £10,000.00 |
| Kebab house | Kebab House Derby Ltd | 215 Normanton Rd, Derby | DE23 6US | £30,000.00 |
| Noble House | Lizdavid Limited | 7 Ray Street, Heanor, Derbyshire | DE75 7GE | £15,000.00 |
| Marys Nails & Spa | Mary Nail & Spa Limited | 43 Blaby Road, South Wigston, Leicester, Leicestershire | LE18 4PA | £10,000.00 |
| Master Drains Ltd | Master Drains Ltd | 13 Marlborough Road, Birmingham, West Midlands | B10 9NY | £15,000.00 |
| Mayland Green Ltd | Mayland Green Ltd | Suite 4a, 2nd Floor, Regency House, George Street, Luton, Bedfordshire | LU1 2AT | £15,000.00 |
| Benny’s Chicken | MF Catering Services Ltd | 149 Far Gosford Street, Coventry, West Midlands | CV1 5DU | £15,000.00 |
| Miss Vietnam | Miss Vietnam Limited | Latitude, 155 Bromsgrove Street, Birmingham | B5 6AB | £10,000.00 |
| Najeeb & Sons Limited | Najeeb & Sons Limited | 155 Normanton Road, Derby, Derbyshire | DE23 6UR | £15,000.00 |
| Oriental Pearl | OP Telford Limited | 107 Trench Road, Trench, Telford, Shropshire | TF2 7DP | £20,000.00 |
| Papa Johns | PB 50 Limited | 6-8 Normacott Road, Longton, Stoke-On-Trent, Staffordshire | ST3 4QE | £10,000.00 |
| Pure and Fresh Meat & Poultry Ltd | Pure and Fresh Meat & Poultry Ltd | 1294a Ashton Old Road, Manchester, Greater Manchester | M11 1JG | £15,000.00 |
| Ride and Shine | Ride and Shine Car Wash Telford Ltd | Wombridge Road, Trench, Telford, Shropshire | TF2 6PY | £10,000.00 |
| Rostherne Village Ltd | Rostherne Village Ltd | Suite 1b The Bakers Boot Factory, Cleveland Road, Wolverhampton, West Midlands | WV2 1BH | £15,000.00 |
| Rugeley Mini Market Limited | Rugeley Mini Market Ltd | 31 Albion Street, Rugeley | WS15 2BY | £15,000.00 |
| Sala Thai Therapy & Spa | Sala Therapy Birmingham Limited | 123 Bradford Court, Digbeth, Birmingham, West Midlands | B12 0NS | £10,000.00 |
| Shop’n Drive | Samy Limited | Esso Rontec Flint Cross, New Market Road, Melbourn Royston | SG8 7PN | £7,500.00 |
| Secure Healthcare Limited | Secure Healthcare Ltd | Suite 1, Grand Station, Sun Street, Wolverhampton, Staffordshire | WV10 0BF | £15,000.00 |
| Select & Save | Shaanik Limited | 3 Walstead Road, Walsall, West Midlands | WS5 4LZ | £20,000.00 |
| Shinwari Dera | Shinwari Dera (Mids) Ltd | 358-360 Ladypool Road, Balsall Heath, Birmingham, West Midlands | B12 8JY | £10,000.00 |
| Sunu’s Kitchen | Sunu’s Kitchen Ltd | High Street, Thorpe-Le-Soken, Essex | CO16 0EA | £20,000.00 |
| T&T Hand Car Wash Limited | T&T Hand Car Wash Limited | North Place, Harlow | CM20 2DH | £30,000.00 |
| Top Cut | The Top Cutt Limited | 24a Westgate, Grantham | NG31 6LX | £30,000.00 |
| Cerbul de Aur | UK Cerbul De Aur Limited | 308 Slade Road, Birmingham, West Midlands | B23 7LU | £10,000.00 |
| Chickaros | Wolverhampton Dining Ltd | 22-24 Broad Street, Wolverhampton, West Midlands | WV1 1HP | £15,000.00 |
| Wrexham Care | Wrexham Care Limited | Copthall House, King Street, Newcastle-Under-Lyme, Staffordshire | ST5 1EL | £270,000.00 |
| Chicken Nest | Yasin Food UK Limited | Square Unit 12, Birchfield Way, Telford, Shropshire | TF3 5BZ | £20,000.00 |