Bagging Two Bounce Back Loans One from TSB and then One From Funding Circle for Her Single Company Leads to an 11 Year Disqualification, But Why Didn’t the Funding Circle Check the BBL Database?
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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