EMPLOYERS AGAINST WHOM NOTICES OF LIABILITY (NOLS) HAVE BEEN ISSUED AND CIVIL PENALTIES IMPOSED FOR THE USE OF ILLEGAL MIGRANT WORKERS (JUNE 2009) LONDON AND SOUTH EAST REGION TITLE Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed

Unique Spice Burnham, Buckinghamshire 1 £5,000.00 MAHARAJA TANDOORI Isle of Wight. 1 £5,000.00 Taste of India / Sixbond Ltd Aldershot, Hampshire 1 £5,000.00 The Kebab House New Milton, Hampshire 2 £10,000.00 Shapla Tandoori Havant, Hampshire 1 £5,000.00 Marina Bay Hotel Isle of Wight 2 £7,500.00 Oakridge Fish and Chips Chinese Takeaway Basingstoke 1 £2,500.00 Shapla Tandoori Hampshire 1 £8,750.00 Highlands Tandoori Fareham, Hampshire 3 £15,000.00 Ryde Tandoori Isle of Wight 2 £10,000.00 Eastdean Ltd Emsworth, Hampshire 2 £10,000.00

1 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Palash Tandoori (Portsmouth) Ltd Waterlooville, Hampshire 2 £10,000.00 China Wok Chandlers Ford, Hampshire 2 £10,000.00 Taste of India (Emsworth) Limited Emsworth, Hampshire 3 £15,000.00 Marmaris Fried Chicken London, 1 £5,000.00 Mirch Masala London 2 £10,000.00 Spice Club Sevenoaks, Kent 1 £5,000.00 Gandhi Tandoori Restaurant West Malling, Kent 1 £5,000.00 Spice Court Gillingham, Kent 2 £10,000.00 Nazifa Gravesend, Kent 1 £5,000.00 Raj Pavilion Tunbridge Wells, Kent 1 £5,000.00 Taj of Kent Tonbridge, Kent 2 £10,000.00 Rajdani Indian Restaurant West Ringsdown, Sevenoaks 1 £5,000.00 Rajrani Restaurant Gillingham, Kent 2 £10,000.00 Chatham, Kent 1 £2,500.00 Tandoori Nights Sevenoaks, Kent 3 £22,500.00 China Peking Sevenoaks, Kent 4 £12,000.00 Car Wash Strood, Kent 1 £5,000.00 Raj Dharbar Indian Takeaway Sevenoaks, Kent 2 £10,000.00 Twin Cut London 1 £5,000.00 Al-Salam Butchers London 2 £10,000.00 Limehouse Superstores London 1 £5,000.00 Lord Clyde (Leyton) Limited London 1 £5,000.00 The Cinnamon Hut London 2 £10,000.00 Indian Village Tandoori Restaurant Sandwich, Kent 2 £5,000.00 Capital Car Wash Broadstairs, Kent 1 £5,000.00

2 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Cosmo Tunbridge Wells, Kent 2 £10,000.00 Ash Green Kebab & New ash Green, Kent 1 £5,000.00 Cinnamon Express Rainham, Kent 2 £10,000.00 Blue Ginger Indian Restaurant Rainham, Kent 1 £5,000.00 Royal Cuisine Tunbridge Wells, Kent 3 £15,000.00 Zeera Sevenoaks, Kent 1 £5,000.00 Café Zar Indian Restaurant Tunbridge Wells, Kent 2 £10,000.00 Spice Cottage Peckham, Kent 1 £5,000.00 OK Kebab Chatham, Kent 1 £5,000.00 Bengal Brassiere Rochester, Kent 1 £2,500.00 Kirthon Indian Restaurant Tunbridge Wells, Kent 1 £5,000.00 Sani Globe Foods Chatham, Kent 1 £5,000.00 Medway Spices Gillingham, Kent 1 £5,000.00 Mandarin Palace Dartford, Kent 1 £5,000.00 The Green Spice Dartford, Kent 1 £5,000.00 American Modern Nail Tunbridge Wells, Kent 1 £5,000.00 Sgt Bills (2008) Ltd Gillingham, Kent 1 £5,000.00 Pizza 2 Night Chatham, Kent 1 £5,000.00 Citrica Sevenoaks, Kent 4 £20,000.00 Grapes Tandoori Hayes, Middlesex 2 £5,000.00 Roma Bella Pizza London 1 £2,500.00 Carly's Café Hillingdon, Uxbridge 1 £5,000.00 Silsila Tandoori Restaurant Reading 2 £10,000.00 African Meat Market London 2 £5,000.00 Top Asian Wear Southall 1 £5,000.00

3 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Madras Restaurant London 3 £15,000.00 Katana Car Wash Hounslow, Middlesex 2 £10,000.00 Nav Universal London 1 £5,000.00 Mora and Mistry Ltd London 1 £5,000.00 Lookin Foxy Hayes, Middlesex 1 £5,000.00 The Crown City Chinese Restaurant Maidstone, Kent 2 £10,000.00 Beano's Café Herne Bay, Kent 2 £10,000.00 Samo's Pizza Margate 1 £5,000.00 Hatitang House Dover, Kent 2 £10,000.00 Super Pizza Folkestone, Kent 1 £5,000.00 China Village Faversham, Kent 2 £10,000.00 Kim's Restaurant Maidstone, Kent 1 £5,000.00 Dragon Boat Chinese Restaurant Folkestone, Kent 1 £5,000.00 Paprika Restaurant Canterbury, Kent 2 £10,000.00 Moonlight Café Faversham, Kent 1 £5,000.00 South Garden Chinese Takeaway Margate, Kent 2 £10,000.00 Lucky Star Canterbury, Kent 5 £20,000.00 Tandoori Nite Birchington, Kent 1 £5,000.00 Jade's Chinese Takeaway Ashford, Kent 1 £5,000.00 Chiquitos Broadstairs, Kent 4 £20,000.00 Wash 4 U Maidstone, Kent 4 £20,000.00 Yummy Yummy Chinese Takeaway Sittingbourne, Kent 2 £10,000.00 Bengal Spice Sittingbourne, Kent 1 £5,000.00 Flames Kebabs Herne Bay, Kent 2 £10,000.00 Happy Star 1Hawkinge, Kent 1 £5,000.00

4 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Herne Bay Car Wash Herne Bay, Kent 1 £5,000.00 Global Kudos Ltd Canterbury, Kent 1 £5,000.00 Charcoal Grill Sittingbourne, Kent 1 £5,000.00 Kashmir Tandoori Canterbury, Kent 3 £15,000.00 Super Pizza Maidstone 3 £15,000.00 Pegasus Takeaway New Romney, Kent 1 £2,500.00 Light of India Dover, Kent 5 £15,000.00 Cinnamon Bay Restaurant Hamble, Hampshire 2 £10,000.00 Dream Gourmet Limited New Milton 2 £10,000.00 Lin's Fish and Chips New Milton 1 £5,000.00 Cellar Peking Winchester, Hampshire 1 £5,000.00 Raj of Shirley Southampton, Hampshire 2 £5,000.00 Urmi Balti House Cosham, Hampshire 2 £10,000.00 Gurkha Kitchen Winchester, Hampshire 3 £5,000.00 New China House Isle of Wight 3 £15,000.00 Dragon Pearl Restaurant Isle of Wight 1 £5,000.00 Curry Masters Farnborough 1 £5,000.00 King's House Takeaway Southampton, Hampshire 2 £10,000.00 Best One Superstore Havant, Hampshire 2 £10,000.00 The Akash Restaurant Portsmouth, Hampshire 1 £5,000.00 Charles House Chinese Restaurant Winchester, Hampshire 5 £25,000.00 Kuti's Brasserie Southampton, Hampshire 2 £10,000.00 Gulshan of Fleet Fleet, Hants 2 £5,000.00 Gurkha Chef Winchester, Hampshire 1 £5,000.00 BP Garage Southampton 1 £2,500.00

5 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Bahar Tandoori Isle of Wight 2 £10,000.00 Chutney's Indian Takeaway Fleet, Hampshire 1 £5,000.00 Sandown News Isle of Wight 1 £5,000.00 Super Bowl Café Isle of Wight 1 £5,000.00 Asian Cash and Carry Limited Southampton, Hampshire 3 £15,000.00 Ocean Spices Limited Basingstoke 2 £10,000.00 Mace Convenience Express Portsmouth, Hampshire 2 £10,000.00 Balaka Restaurant Winchester, Hampshire 6 £30,000.00 Edmonton Machines Enfield 1 £5,000.00 Bestat Ltd London 1 £2,500.00 Solche Cilician Restaurant London 1 £5,000.00 Sunrise Food Mart London 1 £5,000.00 Pasta Plus London 2 £10,000.00 La La's Hair & Beauty Edgware, Middlesex 1 £5,000.00 Hair For You Solutions Edgware, Middlesex 1 £5,000.00 Taj Stores London 1 £5,000.00 ZA Fisheries London 3 £15,000.00 Badr Islamic Butchers London 1 £5,000.00 Whitechapel Fried Chicken London 2 £10,000.00 Variety Foods London 1 £5,000.00 Dulhans Ltd London 1 £5,000.00 Allway Car Care London 2 £10,000.00 J & J Butchers and Grocers Peckham, London 1 £5,000.00 Zeera Indian Cuisine London 1 £5,000.00 Curry 2000 London 1 £5,000.00

6 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Khan Halal Butchers Essex 1 £5,000.00 Seven Kings Linen Services Limited llford, Essex 2 £7,500.00 Raj Venue Canterbury, Kent 1 £5,000.00 Fortune Inn Oriental Takeaway Westgate on Sea 3 £15,000.00 Jalsha Tandoori Restaurant Canterbury, Kent 2 £10,000.00 Chopsticks Chinese Restaurant Hersden, Canterbury 2 £2,500.00 Yeung's Chinese Restaurant Faversham, Kent 1 £5,000.00 Yin's Restaurant Ashford, Kent 5 £25,000.00 Seychelles Fish Bar Whitstable, Kent 1 £5,000.00 Chen's Cottage Ramsgate, Kent 2 £10,000.00 Pizza Go Go Ramsgate, Kent 2 £2,000.00 Regent Garden Folkestone 1 £5,000.00 Feedwell (UK) ltd Sittingbourne, Kent 1 £5,000.00 Ozgur Turkish Restaurant Tenterden, Kent 2 £10,000.00 USA Hand Car Wash Canterbury, Kent 2 £10,000.00 Charcoal Grill Sittingbourne, Kent 2 £10,000.00 Shobab Indian Cuisine Whitstable, Kent 2 £10,000.00 Ashford Grill Limited Ashford, Kent 1 £5,000.00 Inpresso Canterbury, Kent 1 £5,000.00 Lucky Star Canterbury, Kent 2 £10,000.00 Willesborough Tandoori Ashford, Kent 1 £5,000.00 Jalsha Restaurant Canterbury, Kent 2 £10,000.00 Paprika Restaurant Canterbury, Kent 3 £17,500.00 Kashmir Tandoori Canterbury, Kent 1 £8,750.00 Unigate Car Wash Tenterden, Kent 2 £10,000.00

7 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Thanet Takeaway Ramsgate 1 £5,000.00 Best Kebab Folkestone, Kent 1 £5,000.00 Ryan Nails Maidstone, Kent 2 £10,000.00 SS Convenience Store Sheerness, Kent 1 £5,000.00 Bay Kebabs Herne Bay 1 £5,000.00 T.A. Traders Limited Ilford 2 £5,000.00 Haroon Halal Butchers Ilford 4 £20,000.00 Al Farooq Kebabish London 1 £5,000.00 Pak Butchers Peckham, London 1 £5,000.00 Beano's Café Bexley Heath, Kent 1 £5,000.00 Zaman Brothers London 1 £5,000.00 Restaurant Welling 1 £5,000.00 Shoki's Hair and Beauty London 1 £5,000.00 Stratford Car Wash (Elite Hand Car Wash) London 1 £5,000.00 Seafood City London 2 £10,000.00 Thai Silk Waterloo Limited LONDON 3 £12,500.00 Al-Amin Cash & Carry London 1 £5,000.00 Cost Price Mini Market London 1 £5,000.00 Seven Kings Halal Ilford, Essex 1 £5,000.00 Sunrise Senior Living Sidcup, Kent 1 £5,000.00 Salon Hadez Belvedere, Kent 1 £5,000.00 Oriental Chef Romford, Essex 1 £5,000.00 Ran Restaurant London 5 £25,000.00 Chadwell Heath Supermarket Romford 2 £10,000.00 LA Caricatura London 1 £5,000.00

8 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Tarem Services Limited London 1 £5,000.00 Charcoal Grill Bexleyheath, Kent 2 £10,000.00 Peckham Butchers and Grocers London 7 £35,000.00 Tadim Café London 1 £5,000.00 Noor Halal Butchers Ilford 2 £10,000.00 Wash and Go Car Wash and Valeting Essex 1 £5,000.00 Noori Foods 793 Romford Road, London 2 £10,000.00 Tasty Fried Chicken Ilford, Essex 1 £5,000.00 Muslim Halal Butcher 4 Hessel Street, London 1 £5,000.00 Sam's Butchers London 2 £10,000.00 Express Off Licence London 1 £5,000.00 Peckham Car Wash Ltd London 2 £10,000.00 The Hand Car Wash Welling, Kent 4 £5,000.00 Kebab Hut London 1 £5,000.00 Chez Gerard London 1 £5,000.00 Pizza La Bodeguita London 2 £10,000.00 MB Butchers (Ace Foods) Peckham, London 5 £20,000.00 TN Construction Luton 3 £15,000.00 Kasse Amici London 1 £5,000.00 Café San Francisco London 1 £5,000.00 Bargain Meat Centre London 1 £5,000.00 Pizza Go Go London 1 £5,000.00 M & M Quality Meat London 3 £15,000.00 Arda (GB) Limited London 2 £10,000.00 Streatham Food Stores London 1 £5,000.00

9 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Chetan Wholesalers Limited Barking, Essex 3 £12,500.00 Tas Restaurant London 1 £5,000.00 Indiano Pizza London 2 £10,000.00 Rahim Bros London 1 £2,500.00 Freebird Burritos Limited London 1 £5,000.00 Zen Sai / Gate Croft London, 2 £10,000.00 Farpark Ltd London 1 £5,000.00 688 Chinese Takeaway North Wembley 1 £5,000.00 Sorento Pizza Shop London 1 £5,000.00 Ocean Supermarket and Off Licence London 2 £10,000.00 Chicken Spot Dagenham, Essex 1 £5,000.00 Edmonton Meat Centre Ltd London 1 £5,000.00 Choice Meats UK Limited London 1 £5,000.00 Mochha Café Limited London 1 £5,000.00 Boulevard Club Indian Restaurant London 1 £5,000.00 Kebabish Traditional London 1 £5,000.00 Constantway Limited London 1 £5,000.00 Lahore Lahore Restaurant Ilford, Essex 3 £15,000.00 Aksular Restaurant London 2 £10,000.00 Chicken Spot London 1 £5,000.00 K & H Timber Supplies Limited London 1 £5,000.00 McGrath Bros. (Waste Control) Limited London 1 £5,000.00 London Top Nails London 1 £5,000.00 Hi Sushi (Central) Ltd London 1 £5,000.00 New Golden City Dartford, Kent 2 £10,000.00

10 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Bayleaf Restaurant Gillingham 4 £20,000.00 Dixie Chicken Gillingham, Kent 1 £5,000.00 Shozna Indian Restaurant Rochester, Kent 1 £5,000.00 Raj Dani Sevenoaks, Kent 2 £17,500.00 Subwest LTD Tunbridge Wells, Kent 1 £7,500.00 Kitsu Sushi Noodle Bar Tunbridge Wells, Kent 1 £5,000.00 Poppin's Café Dartford, Kent 1 £5,000.00 Happy Garden Gillingham 1 £5,000.00 Shipa Tandoori Restaurant Gillingham Kent 1 £5,000.00 Traditional Fresh Fry Larkfield, Kent 1 £5,000.00 The Bombay Cuisine West Malling, Kent 1 £5,000.00 Chinese Express Takeaway Dartford , Kent 2 £10,000.00 Jomuna Trading Limited West Malling 3 £15,000.00 Selva Beauty and Therapy London 1 £5,000.00 Café Nero London 1 £5,000.00 Fazz Call Communications London 1 £5,000.00 Tito's Restaurant London 1 £5,000.00 Harem (London) Limited London 1 £5,000.00 Millbank Spice London 3 £15,000.00 Ask Restaurants Limited West Hampshire 1 £5,000.00 EATMORE FRUIT MARKET SEVEN KINGS 1 £5,000.00 The Frying Squad London 1 £5,000.00 Pang's Lodge Restaurant (Cherryfield Ltd) Elstead, Surrey 2 £10,000.00

11 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Rother Grill Eastbourne, East Sussex 1 £5,000.00 Tai Tung Croydon 1 £2,500.00 Chicken 2 Go London 2 £10,000.00 Mahbub Takeaway East Preston 1 £5,000.00 Wave Car Wash Ltd Pulborough 1 £5,000.00 Selco Builders Sutton 1 £5,000.00 Tracecrown Limited Croydon 1 £5,000.00 Take Two Croydon 2 £10,000.00 Naaz Lancing, West Sussex 3 £15,000.00 Peking Garden St Leonard's on Sea 3 £15,000.00 Bengal Village Forest Row, East Sussex 2 £10,000.00 Crostinies Dorking, Surrey 2 £10,000.00 La Notte Restaurant Bromley, Kent 1 £5,000.00 Ranmore Farm Dorking, Surrey 1 £5,000.00 J and J Wines Croydon, Surrey 1 £5,000.00 SS Halal Butchers Croydon 4 £20,000.00 Croydon 1 £5,000.00 Shampan 2 Restaurant Bromley 4 £20,000.00 Favourite Chicken and ribs Horley 1 £5,000.00 Mixed Blessings Limited Tooting 1 £5,000.00 Chi Fan Ltd. Dorking, Surrey 1 £5,000.00 Ask Restaurants Limited Banstead, Surrey 1 £5,000.00 Tops Pizza London 2 £10,000.00 Cleanbrite Limited Sudbury, Suffolk 1 £5,000.00 Shati Bangladesh and Indian Takeaway Shorham by Sea,West Sussex 1 £5,000.00

12 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Rye Grill Rye, East Sussex 1 £5,000.00 Khan's Halal Meat Croydon, Surrey 1 £5,000.00 Nail Art Crawley 1 £5,000.00 Kambi's Brighton Sussex 1 £7,500.00 Kebab Hut and Pizza Hastings 1 £5,000.00 Erol's Kebab House Hastings, Kent 1 £5,000.00 China Garden Restaurant Portslade, Brighton, Sussex 1 £5,000.00 Westmead Halal Tandoori Sutton, Surrey 2 £10,000.00 Peking Takeaway Eastbourne Sussex 1 £5,000.00 Mister Clean Sunbury on Thames, Middlesex 1 £5,000.00 Shimla Indian Restaurant Crawley, Sussex 1 £5,000.00 Taste Buds London 1 £5,000.00 Planet Pizza Purley 1 £5,000.00 Wok Inn (Coulsdon) Takeaway Coulsdon, Surrey 2 £10,000.00 Spar Croydon, Surrey 2 £10,000.00 Frizzys Balti House Crawley, Sussex 1 £5,000.00 Frizzys Balti House Crawley, Sussex 1 £5,000.00 "What" Home and Leisure London 1 £5,000.00 Pizza Hot 4 U London 1 £5,000.00 Golden Nails London 1 £7,500.00 Haweli of Belmont Sutton, Surrey 6 £30,000.00 Faze 2 - African Hairlines Lewisham, London 1 £5,000.00 The New Curry Place Horsham, West Sussex 3 £15,000.00 The Curry Place Shoreham, Sussex 2 £10,000.00 Star of India Woking, Surrey 3 £15,000.00

13 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Penge Café Bromley 1 £5,000.00 Efes Kebab House Bromley 1 £5,000.00 Elbrook (Cash and Carry) Limited Mitcham, Surrey 2 £10,000.00 Best Hand Car Wash in UK Croydon, Surrey 1 £5,000.00 Foodways Limited London 3 £15,000.00 Gurkha Spice Restaurant Croydon 2 £2,500.00 A-Z Convenience Store Reading, Berkshire 1 £5,000.00 Reading, Berkshire 1 £5,000.00 One Stop Limited Slough, Berkshire 1 £5,000.00 KB Stores Reading, Berkshire 1 £5,000.00 Karma Restaurant Cowley 1 £5,000.00 Kebabish Original Oxford 2 £10,000.00 Hang Chow Oxford 4 £20,000.00 as Much as You Like Aylesbury, Bucks 1 £5,000.00 Punjabee restaurant Southall, Middlesex 1 £8,750.00 Jan's Hounslow, Middlesex 2 £17,500.00 Razwan Halal Meat London 2 £10,000.00 Pizza Express LTD Newbury, Berkshire 1 £5,000.00 Dhaba Tandoori and Curry Restaurant Isleworth, Middlesex 1 £5,000.00 Punjabi Kitchen Ltd Greenford, Middlesex, 1 £5,000.00 Sarasas Restaurant Hayes, Middlesex 2 £5,000.00 Vaanee Park Restaurant Wembley 2 £10,000.00 House Wong Restaurant Witney, Oxfordshire 2 £3,105.20 Space Pizza London 1 £5,000.00 Katana Car Wash Hounslow, 1 £7,500.00

14 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed The Prince of Wales Southall 2 £10,000.00 The Nail Bar High Wycombe 1 £5,000.00 Five Star Nails Uxbridge 3 £15,000.00 Pound Value Wembley 1 £5,000.00 Rita's Curry House Southall, Middlesex 4 £20,000.00 Euro Asian/African Supermarket Wembley 1 £5,000.00 Tandoori Kebab Centre Southall, Middlesex 5 £37,500.00 Mercearia Brasil Limited Kensil Rise 1 £5,000.00 The Pavillion Rouge Sandwich Bar Hounslow 1 £5,000.00 Chicken World Wembley 2 £10,000.00 Middlesex Meat Market Hayes, Middlesex 2 £10,000.00 Clearbright Limited Hayes, Middlesex 6 £30,000.00 TRS Wholesale Co. Limited Southall 1 £5,000.00 Camel Furniture UK Limited Hayes 3 £15,000.00 New Kingsley Meat Shop Hounslow, Middlesex 1 £5,000.00 UK Shopfront Shutters Ltd. Southall, Middlesex 7 £35,000.00 Life (UK) Ltd Southall, Middlesex 2 £10,000.00 Tariq Halal Butchers Southall, Midllesex 2 £10,000.00 Tennessee Fried Chicken Feltham, Middlesex 1 £5,000.00 Paradise Restaurant Southall, 2 £5,000.00 Café Spice Oxford 2 £2,500.00 Medina Dairy Limited Southall, Middlesex 7 £50,000.00 Dil Raj Restaurant Abingdon, Oxon 2 £10,000.00 Brilliant Restaurant Southall, Middlesex 4 £21,718.00 Mehfil Restaurant Southall, Middlesex 2 £10,000.00

15 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Golden Palace Peking Cuisine High Wycombe, Bucks 2 £10,000.00 Great West Dry Cleaners Hounslow 1 £5,000.00 Punjab Naans Limited Southall, Middlesex 2 £7,500.00 Sunkoshi Indian Restaurant Reading 3 £15,000.00 Madan Textiles Southall 1 £5,000.00 Aladdin Fried Chicken Hounslow, Middlesex 1 £2,500.00 Clearbright Manufacturing Ltd Hayes, Middlesex 9 £30,000.00 S & S Halal Meat Shop Southall, Middlesex 5 £25,000.00 Afroz Tailors Southall 1 £5,000.00 Delhiwala Restaurant Southall 2 £3,750.00 Chick 'n' Spice London 1 £5,000.00 Wealmoor Limited Hayes, Middlesex 1 £5,000.00 Shakti Sweets Harrow, Middlesex 1 £5,000.00 Heston Food and Wine Hounslow, Middlesex 1 £5,000.00 Jan's Fast Food Hounslow, Middlesex 2 £10,000.00 Raj Restaurant Witney 1 £5,000.00 Futana Chinese Restaurant Harrow, Middlesex 1 £5,000.00 Ram Motors Ltd Wealdstone, Middlesex 2 £10,000.00 Greenford Halal Meat Limited Greenford 3 £15,000.00 Zhal Indian Takeaway South Ruislip 1 £5,000.00 Meera Catering Stanmore, Middlesex 8 £20,000.00 Simin Hair Salon Wembley 1 £5,000.00 King Karahi Hounslow, Middlesex 1 £2,500.00 Usha's Tandoori Restaurant 76 Uxbridge Road, Ealing 2 £10,000.00 Apex Recruitment Slough, Berkshire 3 £15,000.00

16 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Pizza Hut Hounslow 1 £5,000.00 Roshni Restaurant Southall, Middlesex 4 £20,000.00 Parasol Logistics Limited Wembley, Middlesex 2 £2,500.00 Hong Kong Chinese Restaurant Harrow, Middlesex 1 £5,000.00 Hounslow Kebab Hounslow, Middlesex 2 £10,000.00 Gazebo Fine Foods Wembley 5 £5,000.00 Butler's Thai Café London 1 £5,000.00 Auto Car Sales Sudbury Suffolk 2 £7,500.00 Yu and May Edgware, London 1 £2,500.00 Elegance Dry Cleaners Brentford 1 £5,000.00 Harlington Auto Care Harlington, Middlesex 6 £30,000.00 The Lebanese Taverna Express London 2 £10,000.00 Rita's Curry House Limited Southall, Middlesex 1 £5,000.00 Frankie's Barber Shop Harrow 2 £10,000.00 Dixie Chicken Southall, Middlesex 2 £10,000.00 Nail Kumar Southall, Middlesex 1 £5,000.00 Mina Halal and Meat Butchers South Harrow 1 £7,500.00 Madena Halal Meat and Grocers Greenford, Middlesex 3 £15,000.00 Lilly's Nails Broadway, Middlesex 3 £15,000.00 Desi Tadka Restaurant Hayes, Middlesex 5 £25,000.00 Fairfield Café West Drayton, Middlesex 1 £5,000.00 Yoshi Sushi Japanese Restaurant Hammersmith, London 4 £20,000.00 Chung Wah South Harrow 3 £15,000.00 New Brazilian Hair Salon Harlesden, London 3 £15,000.00 Dallas Chicken and Ribs Kingston 1 £5,000.00

17 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed Skyways Shopfronts Ltd Uxbridge, Middlesex 7 £35,000.00 Kebabish Takeaway Hounslow, Middlesex 2 £10,000.00 The Likes Hair Salon London 3 £15,000.00 Toughglaze (UK) Limited London 12 £42,500.00 Lido Restaurant London 2 £10,000.00 Osterley Meat Market Hounslow 2 £5,000.00 V & G Barbers Barnes 1 £5,000.00 Vicarage Meat Market Hounslow 2 £10,000.00 Nonna Rosa Uxbridge 1 £5,000.00 Ashley Cash and Carry Hounslow 1 £5,000.00 Fruit 'n' Foodz Limited Wembley, Middlesex 5 £25,000.00 Casa De Carnes London 2 £10,000.00 Café Do Brazil London 1 £5,000.00 South Harrow Halal Meat and Poultry South Harrow 2 £5,000.00 Kingsbury Halal Butchers Limited London 3 £15,000.00 Ali Halal Meat London 3 £15,000.00 White City Halal Butchers London 1 £5,000.00 Shalimar Halal Butchers and General Grocers Harrow, Middlesex 1 £5,000.00 Punjabee Restaurant Southall, Middlesex 4 £20,000.00 Metro Textiles Corner Ltd London 2 £10,000.00 Franco's Motorbike Services London 1 £2,500.00 Beauty First Greenford 2 £10,000.00 Zayona Catering Business Wembley 1 £5,000.00 The New Bengal Indian Restaurant Gosport, Hampshire 4 £20,000.00 Pride of India Southampton, Hampshire 1 £5,000.00

18 Number Amount Name Location of of Civil of Of Illegal Penalty Business Company Workers Imposed India Gate Chichester, West Sussex 3 £15,000.00 AM Restaurant Aldershot 1 £2,500.00 R & K News Winchester 1 £5,000.00 Ask Restaurants Limited Reading, 1 £5,000.00 Monks Park Halal Meat Wembley 1 £5,000.00 Spirit Group London 2 £10,000.00 Spice (Exclusive Indian Restaurant) Harrow, Middlesex 2 £10,000.00 Monga's Southall, Middlesex 2 £10,000.00 INTERNATIONAL FOOD & HALLAL MEAT CENTRE LIMITED SOUTHAMPTON, Hampshire 2 £10,000.00 Purbani Indian Restaurant Stockbridge, Hampshire 3 £15,000.00 Wusungdan Restaurant Crawley, West Sussex 2 £10,000.00 Mixed Spice London 2 £10,000.00 Venus Hair and Cosmetics Limited Mitcham, Surrey 1 £5,000.00 Grillers London 1 £5,000.00

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