Syed Mahmood Ahmad the Director of Heavens Above International Limited Given a 9 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Had Submitted Dormant Accounts for 4 Years
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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