Sarah Dunlop the Director of Chetwode Limited Given a 10 Year Ban for Allowing Her Husband to Sign for a £50k Barclays Bounce Back Loan for Her Company Which Was Transferred Out of Her Company Bank Account and Not Used to Benefit the Business
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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