For Becoming Director of a Dormant Company, Enduring the Starling Bank BBL Waiting List Then Finally Blagging a £25K BBL From Them Having Not Traded and Using It for Personal Spending a Director is Given a 10 Year
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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