Darshan Sharma the Director of A A Empire Ltd, from India, Slapped with a 6 Year Ban for Giving a Cock and Bull Story About Where His Company’s Santander Bounce Back Loan Went, and Not Providing Any Company Records to Back That Story Up
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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