Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
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
Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself
An 11-year ban was issued to a director who inflated turnover to secure a £50,000 Santander Bounce Back Loan, then transferred the funds to herself for personal use. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A director faces an 11-year ban after using a Lloyds Bank Bounce Back Loan for personal benefit, prompting the bank to claim on the government guarantee. […]