Shazad Iqbal, Director of Swift Garments Ltd Starting a 9 Year Ban Today, the 3rd of September 2025 for Over-Egging the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC
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