With No Accounts Delivered for 2019 a Liquidator Goes Trawling Through Bank Records to Prove Two Co-Directors Abused the BBL Scheme By Over-Egging Their Turnover, Both Have Just Been Given Matching 9 Year Bans
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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