Maryam Sabir the Director of Maryam Kauser Limited Starting a Five Year Ban Today the 5th of Nov 2024 for Not Providing Any Company Accounts to a Liquidator Leaving Him Unable to Work Out the Affairs of the Business, Which Took a £10,000 Santander BBL Down With It
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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