The Disqualification Files
Month: November 2024
The Disqualification Files
Simon Hayes, Director of Hertford Mechanical Limited Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC – Leaving a £50,000 Barclays BBL Unpaid at the Liquidation of His Company
Read on for the background of this case that led to that ban. […]
The Disqualification Files
The Disqualification Files
Daniel Boydell, Director of S & S Leisure North West Limited Given a 7 Year Ban for Transferring £60k to Himself to the Detriment of the Company’s Creditors, One Being NatWest for a £50k BBL – He Borrows £20k from Friends to Settle the Matter and Stop the Liquidator Making Him Personally Bankrupt
Read on for the background of this case, and that £20,000 deal with the Liquidator. […]
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
Just a quick update on the investigation into Sole Traders and LTD Company Directors that may have over-egged their turnover to blag a Bounce Back Loan. […]