Mark Stevely the Director of MS Construction Group Limited Slapped with a 7 Year Ban for Failing to Give the Liquidator Any Accounting Records to Allow Him to Work Out if a £50,000 BBL Was Legit and Where it Went
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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