
Alvaro Odeh Torro the Director of Alterna Limited, Trading as London Rooms, Which Got a £100,000 CBILS Government Backed Loan (a Big Boy Bounce Back Loan) Gets a 4 Year Ban For Putting Tenants at Risk and Not Paying Court Imposed Fines
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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