Kennedy Uyinmwen, Director of Connect Property Investing Limited, Slapped with an 8 Year Ban For Not Providing Evidence of How He Worked Out His Company’s Estimated Turnover That He Was Allowed to Estimate, Which He Used to Get a £50,000 HSBC Bounce Back Loan, He Was Therefore Deemed to Have Over-Estimated It
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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


