Suraj Singh Kang the Director of Cha Cha Chai Hudds Limited Ends Up with an 8 Year Ban After Liquidator, Jamie Playford, Who Is Famed for Spotting Such Wrongdoing, Grasses Him Up for Over-Egging His Turnover to Blag a BBL from NatWest and Then Using the Money for His Own Benefit
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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