Ehsan Ullah Tahir the Director of Ambassador Sourcing Limited Given a 10 Year Ban for Claiming His Company Turnover was £400,000 to Blag a £50,000 Bounce Back Loan from NatWest When His Actual Turnover Was £92,496.01
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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