Transferring His Company’s Funds to Himself and Not Repaying a Barclays Bounce Back Loan and Not Paying Money Owed to HMRC, Sees a Director Given a Somewhat Modest 6 Year Ban Which Starts Today
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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