7 Year Ban Given to a London Based Company Director Who Managed to Blag a £50k Metro Bank Bounce Back Loan for His Business That Wasn’t Eligible For a BBL Due to the Date It Started Trading
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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