Diane Sharon Hannaway the Director of DSH Socialcare Limited Starting a 9 Year Ban Today for Claiming Her Company Turnover Was £220,000 to Blag a £50,000 BBL from Barclays When Her Actual Turnover was £815.
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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