Case details for IBRAHIM KOC



Date of Birth: 20 / 9 / 1978

Date Order Starts: 21 / 11 / 2023

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11248340

Last Known Address: 24 Dalbys Crescent,, Selby Road,,, , , LONDON, N17 8HF

Conduct: On 15 May 2020 Ibrahim Koc (“Mr Koc”) caused Berzann Ltd (“Berzann”) to apply for and obtain a Government backed Bounce Back Loan (“BBL”) of £50,000 for which Berzann was not eligible. In that: Berzann was incorporated on 11 March 2018. A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019. On 15 May 2020 Mr Koc applied for a BBL of £50,000 and stated the annual turnover for Berzann for 2019 was £210,000. The BBL application required Mr Koc to confirm that the business was trading, or engaged in commercial activity, on 01 March 2020 and also on the date of the BBL application. On 19 May 2020, a BBL of £50,000 was paid in to Berzann’s bank account, Accounts for a dormant company made up to year-ended 31 July 2020 were filed at Companies House on 17 December 2020. The dormant accounts show that the company was not trading on the 1 March 2020, or at the date of the application, so was not entitled to the BBL. On 26 October 2022, Berzann entered compulsory liquidation with known liabilities of £51,219, of which £50,168 is owed in respect of the BBL. 

This information is correct as at 1 / 11 / 2023

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