Liquidator Left Unable to Determine All Aspects of a Company Liquidation Including Where a BBL Went as a Company Director Didn’t Supply Any Accounting Records, So That Director Is Given a 6 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