Case details for ARMAN FAYZI


Name: JDA Fashion Limited

Date of Birth: 8 / 7 / 1981

Date Order Starts: 11 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11613289

Last Known Address: 29 Larch Street,, , , , LEICESTER,, LE5 0ES

Conduct: On 18 May 2020 Mr Arman Fayzi (“Mr Fayzi”) caused JDA Fashions Limited (“JDA”) to pay £50,000 from a Bounce Back Loan (“BBL”), received by JDA on the same day, to himself. The payment made to Mr Fayzi breached the terms of a BBL which was to provide economic benefit to the business. JDA was granted a BBL of £50,000 which was received into its bank account on 18 May 2020. On the same day, Mr Fayzi made a single £50,000 payment to his personal account. Such use of a BBL was in breach of BBL terms as this payment did not provide economic benefit to JDA. 

This information is correct as at 21 / 3 / 2022

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