
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution

A director who blagged a £50,000 HSBC Bounce Back Loan for a company not yet incorporated under scheme rules, then misused it, now faces an 11-year ban. Find out how HSBC overlooked this critical detail. […]
Simon Nightingale’s 11-year ban follows securing a second £30,000 Bounce Back Loan after a £49,000 loan, violating scheme rules and misusing funds. […]
A director of an event catering company has been banned for 8 years for inflating turnover to secure a £31,000 Bounce Back Loan, when entitled to £6,953, and transferring £17,000 to personal accounts, breaching loan regulations. […]
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