Over-Egging Turnover to Get a BBL and Unexplained Payments to Jet2 Holidays, HW Watches and Louboutin and Leaving Over £47k of that Loan Owing at Liquidation Leads to a 10 Year Disqualification
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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