Name: Barzan Valadi

Name: VALADI ENTERPRISE LTD

Date of Birth: 30 / 3 / 1981

Date Order Starts: 6 / 3 / 2026

Disqualification Length: 10 Years  Month(s)

CRO Number: 12304864

Last Known Address: Flat E, 79 Eaton Rise, , , London, W5 2HE

Conduct: On 11 June 2020 Barzan Valadi (“Mr Valadi”) overstated the turnover of Valadi Enterprise Ltd (“VE”) in his application for a £50,000 Bounce Back Loan (“BBL”) on behalf of VE when he knew, or ought to have known, that VE was not eligible for a loan of that amount. Furthermore, Mr Valadi caused VE to misuse £49,995 of the BBL funds by failing to ensure the money was used for the economic benefit of the company, in that: • Under the BBL scheme, businesses could apply for a BBL of up to 25% of their 2019 turnover, from a minimum of £2,000 to a maximum of £50,000. Businesses incorporated after 01 January 2019 were asked to estimate their turnover from the date the business started. • VE was incorporated on 08 November 2019. • On 11 June 2020, Mr Valadi applied for a £50,000 BBL on behalf of VE, declaring its turnover as £200,000. • On 12 June 2020, VE received the £50,000 BBL funds into its bank account, bringing the account balance to £50,000. • Between 30 December 2019 and 10 June 2020 VE received trading income of £9,718 into its account. • Based on receipts into the bank account the estimated turnover declared by Mr Valadi was not realistic. • Between 18 June 2020 and 06 July 2020, £40,000 of the BBL was transferred to third-party companies. • Between 22 June 2020 and 06 July 2020, Mr Valadi received £9,995 of the BBL funds. • Mr Valadi has failed to evidence that the above payments were for the economic benefit of VE. • VE entered Creditors Voluntary Liquidation on 28 March 2024 with liabilities of £50,824, of which £38,824 related to the BBL. 

This information is correct as at 16 / 2 / 2026

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