Estimating His Business Turnover Was £200k to Get a £50k BBL from HSBC When That Turnover, He Was Not Permitted to Estimate, Was No More Than £3215, Sees a Company Director Slapped with a 9 Year Ban
Hot Topics
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