Umare Malik the Director of Auto Motion Peterborough Ltd Given a 12 Year Ban That Starts Today the 3rd of February 2025 for Blagging Three Bounce Back Loans Worth £150,000 After Having Secured a £90,000 Government Backed CBILS Loan
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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