Name: Dana Abdullah

Name: EUROPEAN FOODS 94 LTD

Date of Birth: 14 / 7 / 1976

Date Order Starts: 1 / 5 / 2025

Disqualification Length: 4 years Years 0 Month(s)

CRO Number: 10799509

Last Known Address: 132 Agbrigg Road, , , , Wakefield, WF1 5BL

Conduct: On 20 October 2020 Mr Dana Sdieq Abdullah (‘Mr Abdullah’) signed an agreement to obtain a Coronavirus Business Interruption Loan (‘CBIL’) of £140,000 for European Foods 94 Ltd (‘EF94’) at a time when it had already received a Bounce Back Loan (‘BBL’) of £50,000, and did not use the CBIL to repay the BBL as required under the terms of both schemes. In that: • The Covid support measures introduced by the Government permitted a business to obtain either a BBL or a CBIL, but not both. The only exception was if the second loan was used to repay the first; • On 19 May 2020 Mr Abdullah applied for a BBL of £50,000 from EF94’s bank; • The application form included a declaration that the Company had not obtained nor was in the process of applying for a CBIL, unless those facilities would be refinanced in full by the BBL being applied for; • On 20 October 2020 Mr Abdullah signed an agreement for a CBIL for £140,000; • On the application form Mr Abdullah confirmed that the Company already had a BBL and that this would be repaid from the CBIL; • In a ‘Self Certification’ form Mr Abdullah agreed and undertook to the CBIL lender that the loan account would be used to repay in full the BBL; • The BBL was not repaid and the bank has claimed £33,321 under the Government guarantee; • Total liabilities to creditors are £182,042 including £33,321 in respect of the BBL and £119,721 in respect of the CBIL. 

This information is correct as at 17 / 4 / 2025

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