Moammar Mohammed Yahya Al-Shayef the Director of VIP Express Services Ltd Given a 10 Year Ban Which Starts Today for Over-Egging His £0 Company Turnover to Blag a Barclays Bounce Back Loan Worth £50,000
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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