Farooq Mohammed the Director of SIS Technologies Ltd is Today, the 11th of April 2024, Starting a 9 Year Ban for Blagging a £50k HSBC Bounce Back Loan By Declaring His Company’s Turnover Was £210,000 When It Was £0
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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