Umesh Kumar the Director of Eva Home Ltd Starting a 10 Year Ban Today for Over-Estimating His Estimated Company Turnover to Blag a £50,000 Starling Bank Bounce Back Loan and Not Being Eligible for a BBL As His Company Wasn’t Trading At 1st of March 2020 As Required By The Rules of the Scheme
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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