Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000
BBL Blaggers
Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan, Exposed by Tide Account Investigation
A company director faces an 11-year ban after an insolvency practitioner’s investigation into his Tide account revealed he overstated his turnover to secure a Metro Bank Bounce Back Loan and misused the funds. […]
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. […]