Name: DAVID NEIL IAN MCLOUGHLIN

Name: OCD VENTURES LTD

Date of Birth: 26 / 4 / 1982

Date Order Starts: 12 / 9 / 2025

Disqualification Length: 7 Years Years 0 Month(s)

CRO Number: 12458942

Last Known Address: 6 Cockerell Rise, Victoria Grove, , , EAST COWES, PO32 6JL

Conduct: On 03 September 2020 Mr David Neil Ian McLoughlin (‘Mr McLoughlin’) caused OCD Ventures Ltd (‘OCD’) to apply for a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for which it was not fully entitled by providing false or knowingly inaccurate information regarding its estimated annual turnover on the BBL application. OCD thereby obtained £50,000 in BBL funding to which it was not fully entitled. In that: • The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019 (or estimated annual turnover from the date it commenced trading if it had been established after 01 January 2019), from £2,000 to a maximum of £50,000; • To be eligible the business had to be engaged in trading or commercial activity in the UK at the date of the application, had to be carrying on business on 1 March 2020 and had to have been adversely affected by coronavirus (COVID-19); • OCD was incorporated on 12 February 2020; • The directors have stated that OCD was a new venture and was due to collect the keys to its trading premises on 01 April 2020. The business (a café) opened on 28 May 2021; • The directors state that OCD initially continued a sole trader business started by Mr McLoughlin’s co-director, the first income paid into OCD’s bank account was on 13 July 2020; • As OCD was established after 01 January 2019, it was entitled to estimate its turnover on the BBL application for the 12 months since trading commenced i.e. from July 2020. • On 03 September 2020 Mr McLoughlin applied for a BBL of £50,000 for OCD, self-certifying that it had been carrying on business on 01 March 2020 and declaring estimated annual turnover of £350,000; • Income paid into OCD’s bank account between 13 July 2020 to 03 September 2020 was £235; • Accounts for the period to 28 February 2021 show turnover of £10,581. • No evidence has been provided to support the estimated turnover of £350,000 • The BBL was deposited into OCD’s bank account on 24 September 2020; • The bank has submitted a claim in the liquidation for £31,724 

This information is correct as at 26 / 8 / 2025

Name: OCD VENTURES LTD

Date of Birth: 26 / 4 / 1982

Date Order Starts: 12 / 9 / 2025

Disqualification Length: 7 Years Years 0 Month(s)

CRO Number: 12458942

Last Known Address: 6 Cockerell Rise, Victoria Grove, , , EAST COWES, PO32 6JL

Conduct: On 03 September 2020 Mr David Neil Ian McLoughlin (‘Mr McLoughlin’) caused OCD Ventures Ltd (‘OCD’) to apply for a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for which it was not fully entitled by providing false or knowingly inaccurate information regarding its estimated annual turnover on the BBL application. OCD thereby obtained £50,000 in BBL funding to which it was not fully entitled. In that: • The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019 (or estimated annual turnover from the date it commenced trading if it had been established after 01 January 2019), from £2,000 to a maximum of £50,000; • To be eligible the business had to be engaged in trading or commercial activity in the UK at the date of the application, had to be carrying on business on 1 March 2020 and had to have been adversely affected by coronavirus (COVID-19); • OCD was incorporated on 12 February 2020; • The directors have stated that OCD was a new venture and was due to collect the keys to its trading premises on 01 April 2020. The business (a café) opened on 28 May 2021; • The directors state that OCD initially continued a sole trader business started by Mr McLoughlin’s co-director, the first income paid into OCD’s bank account was on 13 July 2020; • As OCD was established after 01 January 2019, it was entitled to estimate its turnover on the BBL application for the 12 months since trading commenced i.e. from July 2020. •On 03 September 2020 Mr McLoughlin applied for a BBL of £50,000 for OCD, self-certifying that it had been carrying on business on 01 March 2020 and declaring estimated annual turnover of £350,000; •Income paid into OCD’s bank account between 13 July 2020 to 03 September 2020 was £235; •Accounts for the period to 28 February 2021 show turnover of £10,581. •No evidence has been provided to support the estimated turnover of £350,000 • The BBL was deposited into OCD’s bank account on 24 September 2020; • The bank has submitted a claim in the liquidation for £31,724 

This information is correct as at 26 / 8 / 2025

Name: OCD VENTURES LTD

Date of Birth: 7 / 3 / 1987

Date Order Starts: 22 / 9 / 2025

Disqualification Length: 7 Years  Month(s)

CRO Number: 12458942

Last Known Address: 6 Cockerell Rise, Victoria Grove, , , , EAST COWES,, PO32 6JL

Conduct: On 03 September 2020 Mrs Charlemagne Karlie McLoughlin (‘Mrs McLoughlin’) caused OCD Ventures Ltd (‘OCD’) to apply for a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for which it was not fully entitled by providing false or knowingly inaccurate information regarding its estimated annual turnover on the BBL application. OCD thereby obtained £50,000 in BBL funding to which it was not fully entitled. In that: • The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019 (or estimated annual turnover from the date it commenced trading if it had been established after 01 January 2019), from £2,000 to a maximum of £50,000; • To be eligible the business had to be engaged in trading or commercial activity in the UK at the date of the application, had to be carrying on business on 1 March 2020 and had to have been adversely affected by coronavirus (COVID-19); • OCD was incorporated on 12 February 2020; • The directors have stated that OCD was a new venture and was due to collect the keys to its trading premises on 01 April 2020. The business (a café) opened on 28 May 2021; • The directors state that OCD initially continued a sole trader business started by Mr McLoughlin’s co-director, the first income paid into OCD’s bank account was on 13 July 2020; • As OCD was established after 01 January 2019, it was entitled to estimate its turnover on the BBL application for the 12 months since trading commenced i.e. from July 2020. • On 03 September 2020 Mr McLoughlin applied for a BBL of £50,000 for OCD, self-certifying that it had been carrying on business on 01 March 2020 and declaring estimated annual turnover of £350,000; • Income paid into OCD’s bank account between 13 July 2020 to 03 September 2020 was £235; • Accounts for the period to 28 February 2021 show turnover of £10,581. • No evidence has been provided to support the estimated turnover of £350,000 • The BBL was deposited into OCD’s bank account on 24 September 2020; • The bank has submitted a claim in the liquidation for £31,724. 

This information is correct as at 1 / 9 / 2025

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