Abu Shazel Ashik Choudhury the Director of The Nevaless Group Limited and Nevaless Limited Slapped with a 12 Year Ban for Blagging Two Bounce Back Loans from Barclays and NatWest, and Investing BBL Funds in a Dodgy High Risk Scheme
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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