Bahroz Hussein Hamza the Director of Autospa (Slough) Limited Slapped with an Ultra Lenient 7 Year Ban for Blagging a £50k Metro Bank BBL and Not Explaining Where the BBL Funds and £18,490.57 Coronavirus Job Retention Scheme Funds the Company Also Got Went
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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