Sameem Riaz the Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd Starting an 11 Year Ban Today the 28th of April 2025 for Blagging a Bounce Back Loan for Both Companies and Not Using the BBL Funds for the Benefit of Those Businesses
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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