Having Over-Egged Her Business Turnover By Almost 14 Times Its True Value to Get a £50k Barclays BBL, a Company Director is Given a 10 Year Ban – Liquidator Says Lack of Response on Transactions Means He Won’t Be Pursuing the Matter
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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