Sterica Florin Enache the Director of Florin Enache Ltd Starting a 9 Year Ban Today After Insolvency Practitioner Christopher Andersen Grasses Him Up for Blagging a Barclays BBL by Over-Egging His Turnover and Not Using It To Benefit the Business
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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