Mystery Payments to a Camper Van Conversion Company, Not Supplying the Liquidator with Accounting Records To Show Where a £50k Metro Bank Bounce Back Loan Went and Leaving it Owing at Liquidation Results in a 7 Year Ban
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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