Company Director Slapped with a Very Modest 3 Year 6 Month Ban After Repaying the Excess Money She Managed to Blag By Over-Egging Her Turnover to Get a £40k NatWest Bounce Back Loan
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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