Name: Fidan Kor

Name: ZEYNEPGUL LTD

Date of Birth: 10 / 3 / 1995

Date Order Starts: 21 / 10 / 2025

Disqualification Length: 7 Years  Month(s)

CRO Number: 13720044

Last Known Address: 45 Rushdon Close,, , , , GRAYS, RM17 5QN

Conduct: 1. Fidan Kor breached her duties as the director of Zeynepgul Ltd t/as The Kara Lounge (‘Zeynepgul’) by failing to ensure that it complied with legislative requirements in that: • Zeynepgul did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of 4 individuals who did not have the right to work in the UK; • Home Office Immigration Enforcement (“HOIE”) after investigating the “company” issued a Notification of Liability for a Civil Penalty of £40,000 in respect of the employment of these illegal workers, payment of which was due on or before 11 December 2023. • Zeynepgul has not paid the fine due to HOIE. • Ms Kor was an appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation. 2. Ms Kor failed to register Zeynepgul for Value Added Tax (“VAT”) when its turnover had exceeded the requisite VAT threshold requiring registration, in that: • A company is required to register for VAT with HM Revenue & Customs (‘HMRC’) when its turnover exceeds a specified amount (“the VAT registration threshold”) for compulsory registration, which in this case was £85,000. • Zeynepgul’s bank statements record income of £138,609 in the month of July 2022, which exceeded the VAT registration threshold of £85,000 at that time. It should therefore have registered for VAT no later than 30 days after the end of July 2022; • Zeynepgul did not register for VAT; • Bank statements record total income of £4,066,606.98 between 1 September 2022 and 14 March 2024, which would have resulted in VAT due of £508,326 under the flat rate scheme. 3. Ms Kor failed to ensure that Zeynepgul maintained and/or preserved adequate accounting records from incorporation on 03 November 2021 to liquidation, or in the alternative she failed deliver up adequate accounting records to the Liquidator. In the absence of those records, it has not been possible to: • Ascertain when Zeynepgul commenced and ceased trading; • Establish if Zeynepgul received all income due to it, in particular cash receipts; • Verify that payments made from the bank account totalling £4,504,268 were all legitimate Company expenditure or were accounted for in a director’s loan account; • Ascertain what monies were due to HMRC in relation to any taxes due and whether all taxes due to HMRC have been correctly reported and accounted for. 

This information is correct as at 6 / 10 / 2025

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