10 Year Ban Given to a Director Who Got a Barclays BBL Based on a Turnover of £3m Even Though He Submitted Dormant Accounts, Used The BBL Funds to Clear Finance on His Personal Vehicle and Claimed That Car Was Stolen and Found Burnt Out But Provided No Proof
Hot Topics
Watch Your Backs
-
Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration