Andrew James Smith the Director of London Equine Services Limited Given a 7 Year Ban As a Slap on the Wrist After Agreeing to Pay a £7,500 “BBL Blagger Discount” For Blagging a £40,000 BBL and a £10,000 BBL Top Up from Metro Bank After Getting a £30,000 Barclays BBL
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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