Extremely Modest 8 Year Ban Given to a Company Director Who Failed to Prove Her Company’s BBL Was Used for the Benefit of the Business After Transferring it to a Bank Account Controlled by Herself, and then Breaking the Law By Getting Her Company Dissolved
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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