CompaniesInTheUK

MR Ismail KOCA

7 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ISMAIL KOCA

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2025-05-28
Date of birth on record
February 1978

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.

Details

Nationality
British
Country of residence
England
Date of birth
February 1978
Correspondence address
39 High Street, Wombwell, Barnsley, England, S73 8HB

Track record

7

companies, the first appointed in 2011. 5 are now dissolved, 2 still on the register.

2 of them are registered at the same address (WC1H 8LS) — commonly an accountant, a shared office or a family business.

Appointments 7

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.