Co-Directors Given 10 and 11 Year Bans for Getting Two BBLs for Their Company, One from Starling Bank and One from Yorkshire Bank When Only Entitled to One BBL Which Should Have Been Impossible if the Second Lender Had Checked the BBL Database
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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