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Have Been Issued and Civil Penalties Imposed for The 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 Cosmo 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 & Pizza 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 Wimpy 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
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