A 12 Year and 4 Year Ban Given to Co-Directors for Providing False Information in a NatWest BBL Application and Misusing that BBL Whilst Trading to the Detriment of HM Revenue and Customs
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Watch Your Backs
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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