Case details for ISMAIL KOCA

Name: ISMAIL KOCA

Name: Loylo Limited

Date of Birth: 8 / 2 / 1978

Date Order Starts: 28 / 5 / 2025

Disqualification Length: 7 Years 0 Month(s)

CRO Number: CIB85260

Last Known Address: 14 Birch Road,, , , , Doncaster, DN4 6PD

Conduct: Ismail Koca (“Mr Koca”) breached his duties as the director of Loylo Limited (“Loylo”) by failing to ensure that it complied with legislative requirements in that: • Loylo did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 resulting in the employment of 3 people who did not have the right to work • Home Office Immigration Enforcement (“HOIE”) after investigating Loylo issued a Notification of Liability for a Civil Penalty of £40,000 in respect of the employment of these workers. • Loylo has paid £5,000 due to HOIE. • Mr Koca was an appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation. 

This information is correct as at 9 / 5 / 2025



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