Tina Reddington the Director of TCRL Ltd Given a 9 Year Ban for Over-Egging Her Turnover to Get a Bounce Back Loan from Starling Bank and Transferring the Money Out/Going on a Shopping Spree and HMRC Related Wrongdoing
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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