Nathaniel Cole the Director of IC3 Attire Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Get a £45,000 Barclays BBL and a £5,000 BBL Top-Up, His Actual Turnover Was £4,623 Not the £300,000 He Self-Declared Which Wasn’t Enough for a BBL of Any Amount
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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


