Case details for Yasin Kucukkoylu

Name: Yasin Kucukkoylu


Date of Birth: 26 / 1 / 1986

Date Order Starts: 20 / 2 / 2019

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09494735

Last Known Address: Collingwood,, , Vivers Place, Kirkbymoorside, YORK, YO62 6EA

Conduct: Mr Yasin Kucukkoylu, (“Mr Kucukkoylu “) the sole director of Kapadokya Limited, being aware on 15 November 2017 of a petition to wind up KAPADOKYA by H M Revenue and Customs made payments from 23 November 2017 totalling £30,406 which were to the specific detriment of the petitioning creditor and 3 other creditors. On 27 November 2017, to part fund these payments, he obtained a £20,000 unsecured loan from KAPADOKYA bankers. The payments to the detriment of specific creditors comprise £14,406 for the benefit of himself personally and £16,000 to 4 associates in respect of personal loans outstanding from December 2015. At liquidation, KAPADOKYA had 4 creditors totalling £97,653. 

This information is correct as at 10 / 4 / 2019

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