By Not Supplying the Liquidator With Accounting Records for a Company that Left a £50k NatWest BBL Unpaid a Director Gets a 6 Year Disqualification Which Would Have Been Longer If Those Records Had Been Supplied and Bounce Back Loan and Other Wrongdoing had Been Uncovered
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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