Gurpreet Singh Parihar, Director of Remo Building Services Ltd, From India, Starting an 11 Year Ban Today, For Over-Egging His Company Turnover to Blag a £50,000 NatWest BBL and Failing to Give the Liquidator All of His Accounting Records, Claiming to Have Lost Them When His Car Got Stolen
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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
