Company Director Starting a Modest 4 Year Ban Today After Admitting He Was Aware That His Co-Director Had Over-Egged Their Business Turnover to Blag a £35k Bounce Back Loan From NatWest
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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