Liquidator Decides It Is Not Financially Viable to Personally Pursue the Director of a Hand Car Wash Firm Who Blagged a £50k BBL from HSBC by Over-Egging His Turnover, So That Director Gets Just 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