Companies House

2 articles

Nov 7, 2025 • via BBC News

Fine-Erasure Brokers Operate from Solicitors' Doors

Huddersfield network nullifies £60k penalties for illegal migrant hiring

A Kurdish crime ring uses ghost directors and proxy fines to shield undocumented workers in UK mini-marts, exploiting regulatory voids that pull in illegal migrants despite government pledges.

Nov 4, 2025 • via BBC News

Ghost Directors Command a Network of Shadow Mini-Marts

Over 100 UK high street businesses fronted by fake registrations exploit asylum seekers for illicit profits

A Kurdish crime network uses ghost directors to run mini-marts selling illegal goods, exploiting migrant workers amid weak enforcement. This exposes systemic gaps in immigration and business oversight that persist across governments.