Randeep Singh Jandu the Director of Indigo North Berwick Limited Given a 10 Year Ban for Over-Egging His Turnover to Get a BBL Top Up – His Initial BBL Was Within His Actual Turnover Figures So No Allegation is Made on That Part of the BBL
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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