Barclays Secures Another High Court Order to Wind Up Another Company for Blagging a BBL From Them Resulting in that Company’s Co-Directors Being Slapped with a 9 and 10 Year Ban for Claiming Their £0 Turnover was £225,000 to Blag a £50K BBL
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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