Bank Account Analysis Proved a Co-Director Over-Egged Their Company’s Turnover to Blag a £50k BBL Off Metro Bank, for Which Both Directors Have Been Given an 11 Year Disqualification
Hot Topics
Watch Your Backs
-
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