Shakhawath Hossain the Director of Leominster Food Limited Gets an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50k BBL and Not Using the Money to Benefit His Business His Co-Director is Banned for Not Paying a Fine for Immigration Offences
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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