Ana Miah the Director of Spice Master Trading Limited Gets a 4 Year Ban After HMRC Wind Up His Company in the High Court and Its Discovered He Didn’t Repay His Company’s Bounce Back Loan After Bagging a CBILS Loan
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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