Mohammed Tasim Chowdhury, Director of Borough Workwear Ltd Given an 8 Year Ban for Giving Investigators a Document Showing How He Worked Out His Estimated Turnover Used to Get a £50,000 Starling Bank BBL, Which Was Lower Than the Estimate He Used on the BBL Application Form
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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


