Ian Penfold a Director of Versant Hotels Ltd Slapped with a 4 Year Ban for Allowing Most of that Company’s BBL to be Transferred to a Connected Company, Uncovered After a Creditor Owed Over £1.2m Got the Company Wound Up in the High Court
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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