Good Afternoon all! What do you think of this?
Good Afternoon all! What do you think of this?
Good Afternoon all! What do you think of this?
- Attachments
-
- 1.jpg (29.99 KiB) Viewed 354 times
-
- 2.jpg (51.96 KiB) Viewed 354 times
-
- 3.jpg (60.28 KiB) Viewed 354 times
Re: Good Afternoon all! What do you think of this?
I just received this email earlier today. Very interesting. The hunting for those who took the bounce back loans fraudulent has started.
Re: Good Afternoon all! What do you think of this?
I'm not sure it is specifically hunting for fraudulent loans. It looks like the operator concerned had maintenance and tachograph issues. For a licence only issued in December 2020 it is not really acceptable to be in that situation. Obviously once they start investigating they have to be thorough which flags up the BBL issue and personal use of company funds.
-
- Posts: 33
- Joined: Wed Jun 08, 2022 4:35 pm
Re: Good Afternoon all! What do you think of this?
Good news.
Mr Denton has often expressed the term 'level playing field'
Having served as a Police Officer I have come across many companies who chose to cut corners, such as insuring 1 truck and swooping the reg plates (they cocked up when we turned up at the yard and saw 2 trucks with same registration) !, upon very closer examination it was found to have a part hidden tank full of red diesel
Mr Denton has often expressed the term 'level playing field'
Having served as a Police Officer I have come across many companies who chose to cut corners, such as insuring 1 truck and swooping the reg plates (they cocked up when we turned up at the yard and saw 2 trucks with same registration) !, upon very closer examination it was found to have a part hidden tank full of red diesel
Re: Good Afternoon all! What do you think of this?
You know when you lift a rock what hides under sometimes may shock you. I am sure it started as TC mentioned with some maintenance issues some PG…
Re: Good Afternoon all! What do you think of this?
The TCs are looking at it
Re: Good Afternoon all! What do you think of this?
Surely a loan is a loan and if it's obtained legally surely the recipient of the loan can use it for whatever means are necessary to either improve or maintain the viability of the business
-
- Posts: 33
- Joined: Wed Jun 08, 2022 4:35 pm
Re: Good Afternoon all! What do you think of this?
the loan is to the company not the individual.
If A director wishes to use company funds for himself them it must be transferred from the Ltd company either as wages or a loan.
Re: Good Afternoon all! What do you think of this?
agreed if the company is limited but not for sole tradersPeter.Matter wrote: ↑Thu Jun 30, 2022 2:04 pmthe loan is to the company not the individual.
If A director wishes to use company funds for himself them it must be transferred from the Ltd company either as wages or a loan.
Who is online
Users browsing this forum: No registered users and 4 guests