Abbas Cenk Sen the Director of Equinox Fish Bar (Wallington) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank For That Company Which Wasn’t Trading on the 1st of March 2020, Which it Needed to Be to Be Eligible for a BBL
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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


