Illegal working civil penalties 1 October to 31 December 2016 North West England region This report lists employers on whom we have imposed civil penalties for not complying with illegal working legislation and who have: not paid them or are not making regular payments towards them 28 days after they have exhausted all their objection and/or appeal rights; or been served with a second or further penalty once they have exhausted all their objection or appeal rights regardless of whether they have made any payments. It shows penalties imposed on employers who exhausted all their objection and appeal rights between 1 October and 31 December 2016. To find out why we publish this information, see section 9 of https://www.gov.uk/government/collections/employers-illegal-working-penalties Trading Name Liable Party Address Post Code Final Value of Penalty Done Brothers (Cash Betting) Done Brothers (Cash Betting) The Spectrum, 56-58 Benson Road, Birchwood, Warrington WA3 7PQ 15,000.00 Coriander Coriander Foods Unit 4A, Walmer Street East, Rusholme, M14 5SS 40,000.00 Alpha LSG Alpha LSG Building 319, World Cargo Centre, Airport, M90 5EX 15,000.00 1
Vegas Knitwear Novisline 24-26 Midland Street, M12 6LB 30,000.00 SHA Professional Valeting Shazade Green Lane, Sale M33 5QH 15,000.00 JD Sports Fashion PLC JD Sports Fashion plc J D Sports Fashion, Edinburgh House, Hollins Brook Way, Bury BL9 8RR 15,000.00 Nvar Hair Salon Yaseen Ahmed 69 Liverpool Road, Eccles, M30 0WB 10,000.00 Affy's Kut Hut Mohammad Tariq and Sarfaraz Ahmed 2B Stamford Road, Longsight, M13 0SF 10,000.00 Revolution Crew Salah Boukrouh 56-58 Renshaw Street, Liverpool, L1 4EN 30,000.00 Lili Italia Lili Italia 127 Victoria Road West, Thornton- Cleveleys FY5 3LA 15,000.00 The Mediterranean Kitchen Mediterranean Home Delivery 116 Teehey Lane, Wirral, CH63 8QT 10,000.00 K2 Taj AA Foods (UK) 32 Hamilton Road,, Greater M13 0PE 15,000.00 2
Lifestyle Express Afshan Akhtar 14-16 Victoria Avenue,, Greater M9 6QL 15,000.00 Mognies Siraj Patel Mognies, 66 Penny Street, Lancaster LA1 1XF 30,000.00 CPD Property Services CPD Property Services 52 Shaftesbury Drive, Wardle, Rochdale OL12 9LS 10,000.00 Barlick Raj Balti Mohammed Arif Ullah 5-7 Station Road, Barnoldswick, Lancashire BB18 5NA 20,000.00 CPV Car Wash Sami Ghebremeskel and Tekleweyny Ghebrehiwet Ocean Car Wash, Gibbon Street,, Greater M11 4TA 15,000.00 Golden Lion Takeaway Jing Hui Chen 55 Argyle Street South, Birkenhead, CH41 9DA 30,000.00 Arizona Fried Chicken Red And Black Stones 13-15 Oldham Road, Rochdale, Greater OL16 1UA 10,000.00 Paragon Takeaway Jia Yao 53 Wheelock Street, Middlewich, Cheshire CW10 9AB 10,000.00 Reddish Oriental Yin Keung Tsang and Mei Chan Wong 613-615 Gorton Road, Stockport SK5 6NX 45,000.00 3
Shimla Ponke Miah 510 Darwen Road, Bromley Cross, Bolton BL7 9DX 10,000.00 Denton Hand Car Wash Nicolae Budin 65 Stockport Road, Denton, M34 6NB 10,000.00 Tandoori Ghar Helal Uddin Tandoori Ghar, 62 Westfield Street, St. Helens, WA10 1QJ 10,000.00 Moston MOT & Hand Car Wash Mostan Hand Car Wash & Tyres 1 Gill Street, M9 4HA 10,000.00 Ananth Stores Ananth Store 91-93 Breck Road, Anfield, Liverpool, L4 2QZ 10,000.00 Shuhel Express Madras Trading 345 Edgeley Road, Cheadle Heath, Stockport SK3 0RJ 15,000.00 Nana Thai Massage Mantana Phonsrida & Arida Phonsrida 178 Bury New Road, Whitefield, M45 6QF 10,000.00 Archie's Tyres & Car Wash Roland Karreci 219 Leigh Road, Wigan, Greater WN7 1SJ 20,000.00 The Supreme Car Wash HR Valeting Center Parker Street, Bury, Greater BL9 0RJ 15,000.00 4
DNPR DNPR Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool FY4 2FF 15,000.00 Mario's Takeaway Mourad Benzarti Mario's Takeaway, 14-16 Foxhall Road, Blackpool FY1 5AB 15,000.00 Naaz Restaurant Naaz In Ulverston 15-17 Queen Street, Ulverston, Cumbria LA12 7AF 45,000.00 The Brothers Barbers The Brothers Kksgo 625 Prescot Road, Old Swan, Liverpool, L13 5XA 10,000.00 Horns Farm Car Wash Hawker Salam Mohammed Horns Farm, Chester Road, Helsby WA6 0JF 10,000.00 Taj Mahal (Minehead) Taj Mahal (Minehead) 139 Wilbraham Road, Fallowfield, M14 7DS 15,000.00 5