Company Director Gets 2 BBLs for His Company from Starling and Santander, One in May 2020, and the Other in August 2020, Which Should Have Been Impossible If The Second Lender Had Checked the BBL Database – He is Given an 11 Year Ban
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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