Saifur Alam Director of Zara’s Novelties Limited Hit with a 7 Year Ban For Not Giving the Liquidator Any Accounting Records to Allow Him to Verify a Barclays BBL Was Legit – The Ban Would Have Been Longer If He Had Provided Accounts and They Proved BBL Wrongdoing
Hot Topics
Watch Your Backs
-
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