Director Banned for 11 Years for Bounce Back Loan and VAT Fraud Skulduggery
BBL Blaggers
Gary Richard Goulden of Pink Optical Banned for 11 Years for Securing Two Bounce Back Loans
Gary Richard Goulden, director of Pink Optical, faces an 11-year ban for securing two Bounce Back Loans fraudulently, uncovered after HMRC wound up the company, highlighting significant loan scheme abuse. […]
BBL Blaggers
Sole Traders from Kings Langley and Bolton Banned for Bounce Back Loan Misuse
Sole traders from Kings Langley and Bolton face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan practices, including turnover inflation and fund misuse, prompting regulatory action. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]