Mr Amir Damoussi the Director of B2C Leads Ltd Given an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover Used to Get a £50,000 Lloyds Bank Bounce Back Loan, then Misusing the BBL Funds
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


