Company Director Given a 9 Year Ban for Blagging a Santander £50k BBL By Claiming Her Turnover Was £254k When It Was Just £490 and Another Director Given a 10 Year Ban For Getting a NatWest BBL By Over-Egging His Turnover Too
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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