Ajaz Hussain Shah Director of Fortitude Capital Limited Slapped with an 8 Year Ban For Leaving a Liquidator Befuddled and Unable to Work Out if a £50k BBL Was Legit and Where It Went By Not Supplying Him With Company Accounts
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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