Westcliff-On-Sea based Director Given a 9 Year Ban for Declaring Her Company Was Trading on the 1st of March 2020 to Get a £50k HSBC Bounce Back Loan When the Company Was Actually Incorporated on the 10th of March 2020
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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