Claiming Someone Else (Who Hasn’t Been Proven to Exist) Applied for Her Company’s HSBC Bounce Back Loan Which Was Not Repaid (and Saying the Seemingly Imaginary Person Should Repay It) Leads to a 10 Year Disqualification
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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