Liquidator States He Has Instructed a Solicitor to Pursue a Director Personally for Repayment of a BBL, That Director is Today Starting a 10 Year Ban for Over-Egging His Business Turnover to Blag a Bounce Back Loan from NatWest
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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