Knutsford Based Company Director Given a 6 Year Ban for Not Giving a Liquidator Any Accounting Records Leaving the Liquidator Unable to Work Out the Financial Affairs of the Company Including Where a £50k NatWest BBL Went and Whether the Company Was Eligible for that Loan
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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