Diane Wesa-Budd, Director of Kuona Limited from Zambia, Slapped with a 10 Year Ban for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan and Not Using the Funds to Benefit Her Company, Discovered After HMRC Wind Her Company Up in the High Court
Hot Topics
BBL Helpline

Watch Your Backs
-
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
