Mohammed Ali the Director of Sleepin Limited Given a 7 Year Ban for Entering Into a Transaction to the Detriment of His Company’s Creditors, One of Which Was Lloyds Bank Which Lent His Company a £50k BBL, After Engaging an Insolvency Practitioner to Liquidate the Company
Hot Topics
Watch Your Backs
-
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