Oldham Based Director Hit with a 7 Year Ban After Not Handing Over His Company Accounting Records, Leaving a Liquidator Unable to Work Out Whether a £50k Santander Bounce Back Loan His Company Got Was Used for the Benefit of the Business
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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