NatWest Ordered to Write-Off a BBL and Give Compensation to a Customer for Putting a BBL In His Sole Trader Name and Not the Name of His Ltd Company – Their BBL Application System Threw Up So Many Anomalies the Bank Should Have Noticed
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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

