With No Transactions Going Through Her Company’s Bank Account, Meaning it Had £0 in Turnover, and Having Blagged a £50k BBL from a NatWest By Claiming Her Business Turnover Was £220k a Director is Starting an 11 Year Ban Today
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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