Laura Mcananey the Director of Holistic Education Ltd Starting a 10 Year Ban Today for Not Giving a “Reasonable Basis” for Her Estimated Turnover Used to Get a £50,000 Bounce Back Loan and For Transferring the Money to Herself
Hot Topics
Watch Your Backs
-
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