Check to See If Your BBL Lender Has Logged a CIFAS Marker Against Your Name for “Avoiding Payment” (or Worse) For If They Have, You Are On the Naughty List and Will Shortly Be Getting Your Collar Felt
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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


