Having Submitted Dormant Accounts for Each Year After Her Company Was Incorporated Then Claiming Her Turnover Was £300k to Blag a BBL From Starling Bank, and Not Telling The Liquidator Where the BBL Went, a Director is Given an 11 Year Ban
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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