Daniel Boydell, Director of S & S Leisure North West Limited Given a 7 Year Ban for Transferring £60k to Himself to the Detriment of the Company’s Creditors, One Being NatWest for a £50k BBL – He Borrows £20k from Friends to Settle the Matter and Stop the Liquidator Making Him Personally Bankrupt
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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