Nadeem Ghafar Who Had Resigned as the Director of Harita Limited BEFORE He Applied for a £50,000 BBL from NatWest, Gets a 12 Year Ban for Over-Egging that Company’s Turnover to Get That BBL and Spending It on Funding His New Mobile Phone Business
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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