Batley Based Director Who Never Submitted Any Accounts for His Ltd Company, Banned for 10 Years For Claiming His Turnover was £300k to Blag a Bounce Back Loan from Lloyds Bank
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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