Paul Matthews the Director of Pathfinder IT Systems Limited Starting an 11 Year Ban Today, the 7th of May 2024, for Not Providing a Reasonable Estimate of His Turnover When Applying for a NatWest £50,000 BBL and Transferring Most of 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