Liquidator Instructs a Law Firm to Start Legal and Recovery Action Against a Company Director for Over-Egging His Turnover to Blag a BBL from Metro Bank, He Pays £60k and is Then Slapped with a 7 Year Ban
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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