Kaisser Sharif the Director of Kai Finance and Performance Ltd and Kai Automotive Ltd Slapped with an 11 year Ban for Blagging a £50,000 Lloyds Bounce Back Loan for Both Companies and Not Sufficiently Explaining Where the Money Went
Hot Topics
Watch Your Backs
-
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