Giuseppe Fera the Director of Massimo Piraccini Treatment (UK) Limited, from Italy, Starting a 10 Year Ban Today for Blagging, By Over-Egging His Company Turnover, a £50,000 BBL from NatWest
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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