Santander – Bounce Back Loan

Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited

Isa Rafiq Hanif, director of Apex Active Fitness Limited, incorporated in 2019, received a 10-year ban from the Insolvency Service for inflating his company’s turnover to secure a Santander Bounce Back Loan. The sanction was imposed due to Hanif’s failure to provide detailed calculations or “workings-out” to support his turnover estimate, raising concerns about the accuracy of his application. […]

Karl Wilson Director of Castle Powder Coating Limited Banned for 9 Years After Inflating Turnover to Secure £50,000 Bounce Back Loan

Karl Wilson, director of Castle Powder Coating Limited, has been hit with a nine-year directorship ban after falsely inflating his company’s turnover to obtain a £42,000 Bounce Back Loan and an £8,000 top-up from Santander. […]

Karamjit Singh Panesar Director of Diamond Designs and Build Limited Slapped with a 10-Year Ban for Securing Duplicate £50,000 Bounce Back Loans

Karamjit Singh Panesar, director of Diamond Designs and Build Limited, has been banned for 10 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from NatWest and another from Santander—for the same company. The Insolvency Service deemed his actions a deliberate misuse of the government’s loan scheme. […]

Ranjit Singh, Director of Indian Ocean Takeaway Ltd, Starts 8-Year Ban for Blagging £50,000 Santander Bounce Back Loan and Failing to Preserve Records

Ranjit Singh, director of Indian Ocean Takeaway Ltd, begins an 8-year ban on the 11th of August 2025 for fraudulently securing a £50,000 Santander Bounce Back Loan and not preserving or delivering company records to the liquidator. […]

Elizabeth Bowker Banned for 10 Years Over Santander Bounce Back Loan Misrepresentation

Elizabeth Bowker, director of Cheshire Permanent Makeup Limited, received a 10-year directorship ban after inflating her company’s turnover to secure a £50,000 Santander Bounce Back Loan and misusing the funds. The Insolvency Service’s investigation, part of its stringent enforcement, confirmed her actions violated the loan scheme’s rules. […]

Company Director Tariq Haq Banned for 11 Years for Blagging a £50k Santander Bounce Back Loan

Tariq Haq, Director of Integral Maintenance Team Limited, faces an 11-year directorship ban starting July 1, 2025, after inflating his company’s turnover by over 11 times to secure a £50,000 Bounce Back Loan from Santander and misusing the funds. […]

Barry Wilson, Director of Larch Joiners and Builders Limited, Receives 10-Year Ban Starting June 24, 2025, for Misrepresenting Turnover to Obtain £50,000 Santander Bounce Back Loan

Barry Wilson, director of Larch Joiners and Builders Limited, has been handed a decade-long directorship ban starting June 24, 2025, for inflating his company’s turnover to secure a £50,000 Bounce Back Loan from Santander. […]

Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan

Murad Aslam, director of Aim Pvt Limited, has been disqualified from serving as a company director for 10 years, starting June 18, 2025, following an investigation by the Insolvency Service. […]

Mohammed Oly Uddin, Director of Spice Touch (Lancashire) Ltd, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

Mohammed Oly Uddin, director of Spice Touch (Lancashire) Ltd, has been banned from acting as a company director for nine years after falsifying turnover figures to obtain a £50,000 Bounce Back Loan from Santander.

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Shahnaz Pashni Shirazi, Joli Salon Limited Director, Faces 8-Year Ban Starting June 9, 2025, for Misrepresenting £50,000 Santander Bounce Back Loan

Shahnaz Pashni Shirazi, director of Joli Salon Limited, has been barred from managing companies for eight years, effective from today, June 9, 2025. The ban follows her fraudulent overestimation of the salon’s turnover to secure a £50,000 Bounce Back Loan from Santander, highlighting serious breaches in financial reporting and loan application integrity. […]