Asrin Babamiri Ozongheshlagh the Director of Starseven Limited Gets an 11 Year Ban After HMRC Wind Up Her Business in the High Court, Its Then Revealed She Claimed Her £0 Business Turnover Was £250,000 to Blag a £50,000 BBL, Then She Announced She Spent It On Living Expenses!
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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