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Cheryl Smith Who Resigned as the Director of Cast Interiors Ltd in 2019, Is Starting a 7 Year Ban Today for Applying for a Lloyds Bank Bounce Back Loan in 2020 for That Company and Then Transferring the Funds to Herself
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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