Two Company Directors Starting Long Bans Today for Over-Estimating Their Estimated Turnover to Get BBLs From Starling Bank Even Though the Ombudsman States There Were No Rules on How to Estimate Your Estimated Income
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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