Bhavanjeet Samra the Director of Fleming The Jewellers Limited Starting a 6 Year Ban Today For Even Though He Had Repaid £22,913 of His Company’s Bounce Back Loan, a Liquidator Discovered He Had Over-Egged His Turnover to Get That £50,000 BBL from Barclays
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Watch Your Backs
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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