Co-Directors Given 6 Year Disqualifications for Over-Egging Their Turnover to Get a NatWest £50k BBL After Agreeing to Repay Just £25k of their Company’s Outstanding Debts
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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