Rana Liaqaut Ali Khan Sultan the Director of FIC 001 Ltd and FIC 002 Ltd Given a Lenient 5 Year Ban Which Starts Today the 20th of June 2024, for Blagging a £50,000 Bounce Back Loan for Both Companies from Barclays
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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