Month: November 2024

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 – The Covid Corruption Commissioner Will Help Decide What to Do to The Guilty

November 2, 2024

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. […]

Court Cases

A Judge Gave Me Permission to Watch and Report on the Cases Lloyds Bank Have Sent to the High Court For Alleged BBL Skulduggery – Discover How The Cases Went Including the Lloyds Legal Rep Getting a Telling Off, Snatched Back BBL Guarantees, Incorrect Paperwork, Most of the Directors Never Responded and All the Winding Up Petitions Needed Amending and Serving Again!

November 1, 2024

As you will know, I am keeping track of all Companies that have been wound up in the High Court by several different BBL Lenders […]