Adam Ebrahim the director of Chicken Grill Cottage Ltd and Presto Delivery Ltd, (Neither of Which Traded) Slapped with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan for Each Company from Clydesdale Bank and Transferring the Money to Himself
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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