Camden Based Director Who Had Submitted Dormant Accounts for 2019 Then Claimed Her £0 Turnover Was £275,000 to Blag a £50k Bounce Back Loan from Starling Bank and Transferred Most of It to Herself Starting an 11 Year Ban Today
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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