
Nasima Munna the Director of Bilash Of Grays Ltd Given a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50k BBL from Barclays and Using Most of the Money to Buy Another 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