The director of eight Chinese restaurants across London has been disqualified for seven years for employing illegal workers and failing to pay tax
On the second day of his disqualification trial , Yingji Li, the director of Mandarin Kitchen Limited, gave an undertaking to the Secretary of State for Business, Energy & Industrial Strategy, which prevents him from becoming directly or indirectly involved in the promotion, formation or management of a company for seven years from 30 June 2017.
Mandarin went into liquidation on 22 April 2014 owing £394,267 to creditors.
The Insolvency Service’s investigation concluded that Mr Li caused Mandarin to employ two illegal workers. He also caused the company to fail to submit returns or payments to HMRC in respect of VAT, PAYE and NIC, with at least £191,748 being owed to HMRC at the date of liquidation.
Commenting on the disqualification, Robert Clarke, Chief Investigator at the Insolvency Service, said:
The Insolvency Service will work with other government agencies to take robust action against company directors who fail to comply with the law. In this case, Mr Li disregarded both immigration and taxation legislation and has therefore been disqualified for a significant period. He will also have to meet the legal costs of the proceedings against him.
Your email address will not be published. Required fields are marked *
Save my name, email, and website in this browser for the next time I comment.
Sign me up for the newsletter!
Notify me of follow-up comments by email.
Notify me of new posts by email.
Della Group is Building sustainable development of Lonavala
All Suites Brands by Hilton Third-Quarter Growth Fueled by Innovative Design
Bata strides positively through the economic slowdown
Possible to reduce Delhi PM 2.5 winter level by 46%, tackle both peak and non-peak pollution sources: TERI
Jaipur Literature Festival announces impressive second tranche of speakers
2014 The Global Indian New Network (TGINN)