Crafty Mahmmed Abdul Hay the Director of I-Naga Coney Hall Limited Doesn’t Give Any Company Accounts to the Liquidator, So He Gets a Lenient 6 Year Ban, As No One Can Prove Where His Company’s £50k NatWest BBL Went
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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