Over-Egging His Business Turnover to Blag a £50k Barclays BBL, Transferring the Money to an Unidentified Recipient and Not Explaining Who or Why and Whether It Benefited the Company and Not Making Any Repayment, Leads to a 10 Year Ban for a Company Director
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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