York Based Director Who Did Not Supply Any Accounting Records to the Liquidator Leaving Him Unable to Work Out Where Coronavirus Job Retention Scheme, HMRC Funds Received and a NatWest BBL Went, Gets an 8 Year 6 Month 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