Florin Petrisor, Director of Peterson Connect Ltd Slapped with a 10 Year Ban After HMRC Winds His Company Up in the High Court and Conveniently the Insolvency Service Then Go After Him for Blagging a Second £50,000 Bounce Back Loan
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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
