Omer Cagatay Kulekci the Director of Noktada Limited Slapped with a 5 Year Ban for Not Proving £24,000 of His Company’s £30,000 Barclays BBL / £20,000 BBL Top Up Were Used for the Benefit of His Company After Transferring it to Himself
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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


