The Government have a list of Companies that blagged a BBL due to the Company not being eligible, based on the March the 1st 2020 required trading date and will be going after the Directors soon – Rahmanuddin Jabrkhel Director of Hairstylists (Edgware) Limited Has Just Been Given a 10 Year Ban for That Exact Wrongdoing
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BBL Helpline

Watch Your Backs
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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

