Paul Charles Kavanagh the Director of Elite Commando Fitness Essex Ltd and Knives Down Gloves Up Ltd Given an 11 Year Ban For Over-Egging His Turnover to Blag a £38,000 BBL For the First Company and a £50,000 BBL for the Other, Both from Lloyds Bank
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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