
Chelmsford Based Director Whose Occupation Was Listed on Companies House as a Corporate Lawyer Gets an 11 Year Ban for Fraudulently Applying For a £15,000 Bounce Back Loan and Not Using It for the Economic Benefit of the Business
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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