Acting Company Director Applies for a Second Bounce Back Loan for the Same Company 11 Days Before the “Dodgy” BBL Cifas Database Was Launched and Manages to Bag £50k from Santander and £50k Starling Bank
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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