Insolvency Service Sharing Information With Insolvency Practitioners About Companies That Have Obtained One or More BBLs, So They Can Check for Any Type of BBL Wrongdoing and Report it Via the Director Conduct Reporting Service
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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