Man Approached to Become a Director of a Company and He Agrees to, That Company Then Gets a BBL and Doesn’t Repay it, The Department for Trade and Business Secures a High Court Order to Wind it up and the Director Gets a 3 Year 6 Month Ban
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Watch Your Backs
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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