HSBC – Page 8 – Bounce Back Loan

11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse

Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]

8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud

Godwin Ohajah, director of Satsuma Europe, who claimed a turnover misunderstanding to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how his excuse failed to hold up. […]

Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm

Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]

11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud

Iman Azhdarpoor, director of Manchester Auto Cars, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Dive into this automotive financial fraud. […]

Wale Opeyemi Ojo Nailed with an 11-Year Ban for Blagging Starling and HSBC BBLs with No Recovery

Wale Opeyemi Ojo’s banned 11 years for nabbing Starling and HSBC BBLs with nothing recovered. See his blag! […]

10-Year Ban for Catering Director’s £50k Bounce Back Loan Split

Ergun Cetin, director of Local Express Catering, who blagged a £50,000 HSBC Bounce Back Loan and split half with his co-director, faces a 10-year ban. Uncover this shared financial fraud. […]

3.5-Year Ban for Training Director’s HMRC Detriment

Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]

7-Year Ban for Beauty Century Director’s £50k Turnover Fraud

Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]

9-Year Ban for Neolex Director’s £50k Turnover Fraud

Georgi Petrov Zhelyazkova, director of Neolex, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban amid unrelated political turmoil. Dive into this financial fraud. […]

Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans

Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]