Newham Based Director Hit With a 9 Year Ban for Over-Egging His Estimated Turnover by Almost One and a Half Times the Real Amount and Repaying Just £4,447 of the £50,000 BBL He Blagged from Metro Bank
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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