Monique Ashley Barrett the Director of Gro Oil Limited Gets a 9 Year Ban For Over-Egging Her Estimated Turnover to Blag a £49,615 BBL from Starling Bank After Blurting Out to the Liquidator Her Company Had Sales of Just £800 a Week
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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