Islington Based Director Given an 11 Year Ban for Over-Estimating His Estimated Turnover to Blag a £47k BBL from Barclays and Committing the Big No-No, That Being Using the Money for Personal Benefit
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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