Name: Zaibal Nissa RAFIQ

Name: HAPPY SHOPPER (YORKSHIRE) LIMITED

Date of Birth: 22 / 12 / 1977

Date Order Starts: 9 / 9 / 2025

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11517616

Last Known Address: 14 Belle Vue Residences,, 189 Manningham Lane,, , , BRADFORD,, BD8 7HP

Conduct: Zaibal Nissa Rafiq (“Ms Rafiq”) caused Happy Shopper (Yorkshire) Limited (“Happy”) to apply for and obtain a Bounce Back Loan (BBL) of £50,000 on 29 May 2020 which was expended for purposes that did not provide economic benefit to Happy, in breach of the BBL terms and conditions in that: • The BB criteria allowed a company to borrow between £2,000 and a maximum of £50,000 based on 25% of the company’s turnover for the 2019 calendar year. • As part of the BBL application, applicants are required to confirm that the BBL will only be used for the economic benefit of the business. • The BBL funds of £50,000 were paid into the company account on 02 June 2020.On the same day £50,000 was transferred to a connected company, which provided no economic benefit for Happy. • At liquidation £214,050 is owed to creditors of which £49,663 is in respect of the BBL. 

This information is correct as at 20 / 8 / 2025

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