Failing to Provide Any Evidence to HMRC to Support a Fortune Paid Out in Eat out to Help Out Claims Results in Three Co-Directors Being Slapped With 1 x 12 Year Ban and 2 x 8 Year Bans – Even After Repaying £40k
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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