Illegal working civil penalties Wales and South West of England 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 |
|---|---|---|---|---|
| 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 |