Sehar Pal, Director of 7SPEED LTD, from Germany, Slapped with an 11 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 BBL and Misusing the Funds Then Dissolving the Company – An Offence That Usually (and May Still Do) Lead to a Jail Sentence
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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


