Charlie Alexander Allen the Director of Moon Man Ltd Starting a 10 Year Ban Today, the 24th of Feb 2025, After the Liquidator of His Company Reported Him for Over-Egging His Turnover Used to Blag a £50,000 Metro Bank Bounce Back Loan and Accepts a £4,000 Settlement
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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