Gabriel Ghinda the Director of GMG Project Flooring Limited Slapped With an 11 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL From HSBC and Not Giving the Liquidator Any Accounting Records to Show Where the BBL Went
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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