Having Bagged a £25,000 HSBC Bounce Back Loan Then Blagging a Santander £25,000 BBL and a £25,000 BBL Top-Up Months Later, a Bexley Based Director Gets Slapped with a 9 Year Ban
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Watch Your Backs
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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