Satpaldip Singh Pahal the Director of Sat Housing Ltd Gets a Lenient 5 Year Ban for Transferring His Company’s Entire £30,000 Barclays Bounce Back Loan to an Associated Company, the Liquidator Enlists a Legal Firm to Go After the Director for the Money
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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