Siva Anand Nair the Director of Crestgold Consulting Limited Slapped with a 10 Year Ban for Over-Egging that Company’s Actual Turnover to Blag a £50,000 HSBC Bounce Back Loan – He Claimed the Turnover was £200,000 When it Was Actually £0
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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


