Litigation Funder Obtains a Judgement Order of Over £58k in the High Court of Justice Against a Company Director Banned for 12 Years for All Manner of Skulduggery including Getting a BBL Months After His Business Had Ceased Trading
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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