Adil Shafiq the Director of SSG Security Services Ltd Slapped with a 10 Year Ban for “Over Predicating” His Company Turnover to Get a £50,000 NatWest Bounce Back Loan and then Misusing the BBL Funds
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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


