Miguel Estevao from Portugal, the Director of W & W (Liverpool) Ltd Hit with an 11 Year Ban As Whilst His Newly Incorporated Business Was Permitted to Estimate Its Turnover to Get The £50k BBL It Got, It Wasn’t Trading on or Before March 1st, 2020
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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