Muhammad Shafqat Islam the Director of Foodie N Moodie Ltd Starting a 10 Year Ban Today the 24th of April 2025 for Blagging a TSB BBL for That Company That Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the Scheme
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Watch Your Backs
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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