HSBC – Page 3 – Bounce Back Loan

Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds

Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]

Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans

Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]

Ashley Stockton, Truth Nightclub Ltd Director, Banned for 10 Years Over Fraudulent Bounce Back Loans

Ashley Stockton, director of Truth Nightclub Ltd, has been banned from acting as a company director for a decade after fraudulently obtaining two Bounce Back Loans for the company. […]

Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan

Carly Jayne Toms, director of Saving Grace Aesthetics Ltd, has been disqualified for 9 years after overstating her company’s 2019 turnover to secure a £50,000 Bounce Back Loan.

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Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan

Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]

David John Stephens, Premier Paving and Landscaping Ltd Director, Banned for 8 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan

Directors who misrepresented business activities to secure Bounce Back Loans risk bans for breaching loan conditions. […]

Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]

Café Owner’s Struggle: Rachel Reeves’ Budget Forces Default on HSBC Bounce Back Loan

A café owner faces financial ruin, defaulting on an HSBC Bounce Back Loan due to pressures from Rachel Reeves’ budget, highlighting small business struggles. […]

Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar

Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]

Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]