Having Secured a Legitimate Metro Bank BBL for His Company a Company Director Transfers it to an Unknown Recipient Then Goes on to Blag a Second BBL from HSBC Which Should Have Been Impossible Had HSBC Checked the BBL Database, Which They Have Admitted They Couldn’t be Bothered Doing
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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