For Applying for and Getting a Barclays Bounce Back Loan When His Business Was Insolvent With No Chance of Repaying it, and Then Transferring Funds to a Family Member a Company Director is Given a 6 Year Ban
Hot Topics
Watch Your Backs
-
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