Luton Based Company Director Given an 11 Year Ban for Blagging a BBL from TSB By Claiming His Business Turnover Was £221k When It Wasn’t Trading and Obviously Had a Turnover of Zero and for Transferring the Money to Himself
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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