David John Horne the Director of Finer Holdings Ltd, Finer Partners Ltd and Emplant Ltd Starting a Remarkably Lenient 6 Year Ban Today for Blagging a Metro Bank Bounce Back Loan for Each of Those Companies and Losing the Entire £140,200 BBL Funds Currency Trading
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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