7 Year Disqualification for Business Owner Who Having Been Evicted From Business Premises and Having Ceased Trading In February 2020 Secured a £50k BBL 12 Weeks Later
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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