Having Admitted Her Company Had Never Traded and Making Up a Turnover Figure to Get a BBL, Transferring it to Herself, Making 3 BBL Repayments, then Getting the Company Dissolved a Director is Given an 11 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