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Director disqualified for 5 years after company employed 12 illegal workers – The Bolton News

A COMPANY director from Bolton has been banned for five years after his firm arranged employment for illegal workers.

Zamirahmed Munshis company, Dankart Limited, which has now gone into liquidation, was issued with a £60,000 fine after Home Office Immigration Officers (HOIE) discovered 12 people working illegally.

Their employment had been organised by Dankart.

Officials found that Munshi, aged 31, failed to ensure that Dankart Limited complied with the Immigration, Asylum and Nationality to ensure that relevant immigration checks were completed and copy documents retained.

This resulted in the employment of a dozen illegal workers who were not allowed to accept work.

Home Office Immigration Office…

Read the full article at: http://www.theboltonnews.co.uk/news/bolton/15013225.Director_disqualified_for_5_years_after_company_employed_12_illegal_workers/

Category: LiquidationBy Insolvency Advisory AccountantsJanuary 10, 2017

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Director disqualified for 5 years after company employed 12 illegal workers – The Bolton News

A COMPANY director from Bolton has been banned for five years after his firm arranged employment for illegal workers.

Zamirahmed Munshis company, Dankart Limited, which has now gone into liquidation, was issued with a £60,000 fine after Home Office Immigration Officers (HOIE) discovered 12 people working illegally.

Their employment had been organised by Dankart.

Officials found that Munshi, aged 31, failed to ensure that Dankart Limited complied with the Immigration, Asylum and Nationality to ensure that relevant immigration checks were completed and copy documents retained.

This resulted in the employment of a dozen illegal workers who were not allowed to accept work.

Home Office Immigration Office…

Read the full article at: http://www.theboltonnews.co.uk/news/15013225.Director_disqualified_for_5_years_after_company_employed_12_illegal_workers/

Category: LiquidationBy Insolvency Advisory AccountantsJanuary 10, 2017

Post navigation

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July 1, 2026
Geedup Co: Cult Australian streetwear brand enters liquidation
June 25, 2026
Streetwear brand Geedup enters liquidation after ATO wind-up
June 24, 2026
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