Creditor Owed Money By a LTD Company Secures a High Court Winding Up Order, Which Leads to a 10 Year Ban for the Director as During the Liquidation Process It Is Revealed He Over-Egged His Turnover to Blag a £50k BBL
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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