Katya Gospodinova Gospodinova and Milko Dimitrov Yordanov the Directors of KGG Cleaning Services Ltd Slapped with a 10 Year Ban and 5 Year Ban Respectively for Blagging a £50,000 Metro Bank Bounce Back Loan by Over-Egging the Turnover of that Company
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


