Leicester Based Company Director Blagged Two Bounce Back Loans One from TSB and One from Starling Bank for His Single Business and as Such Has Just Been Given an 11 Year Ban
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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