Ayaz Shaukat the Director of Bae-By Ltd Starting an 8 Year Ban today, the 27th of January 2025, for Failing to Explain Why He Over-Egged His Turnover By £220,000 for His Non Trading Company That Had £0 Turnover Used to Blag a £50,000 Bounce Back Loan from Barclays
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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