Mohammed Halal Khan the Director of H. S. Khan Ltd Starting a 6 Year Ban Today As He Didn’t Give the Liquidator Any Accounting Records Therefore Leaving Him Unable to Make Sense of Tax Owed and Whether a £30k BBL Was Legit
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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