Weymouth Based Director Blags Two Bounce Back Loans, from NatWest and Starling Bank Which Should Have Been Impossible if the Banks Had Checked the BBL Database, He Gets a 9 Year Ban as Punishment
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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