Despite the Home Office Telling Me They Are Not Targeting BBL Abusers Under the Cover of Immigration Raids, Suel Ahmed Director of Momo Spices Limited Gets a 4 Year Ban for Not Paying a Civil Penalty for Immigration Offences and the Liquidator Hints at BBL Abuse
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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