Joseph O’Connell the Director of North Link Transport Ltd Slapped with an 11 Year Ban for Claiming His Turnover Was £230,000 When It Was In Fact £0, to Blag a £50,000 HSBC BBL, Then Transferring the Money to Himself and an Associated Party
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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