VAT Registration Documents and Bank Statements Used to Prove a Company Director Over-Egged His Turnover to Get a £45k Barclays Bounce Back Loan That Ultimately Was Not Used for the Benefit of the Business Resulting in an 11 Year Disqualification
Quite a detailed overview below of how it was proved a Company Director had committed all manner of wrongdoing associated with a £45k Bounce Back Loan which resulted in an eleven year disqualification. […]