Syuleyman Demirev the Director of SD UK Services Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating that Company’s Estimated Turnover AND Misusing the BBL Funds
Hot Topics
Watch Your Backs
-
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


