Falsely Stating His Business Turnover was £225,000 Results in Company Director Being Given a 10 Year Disqualification He Has Agreed to Repay It at £800 Per Month. The Liquidator Also Got £150 Compensation for Delays by HSBC in Providing the Information Requested!
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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