
Slough Based Food Centre Director Given a Lenient 4 Year Ban As He Failed to Supply Any Accounting Records to the Liquidator Who Therefore Could Not Prove or Disprove Any Wrongdoing With a Barclays £50k BBL
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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