Santander – Page 11 – Bounce Back Loan

Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid

A director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, which remained unpaid, highlighting financial misconduct. […]

Cheshire Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan

HeA Cheshire director’s 10-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, highlighting fraudulent misuse of government-backed funds. […]

Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up

A director’s nine-year ban follows inflated turnover claims to secure a £30,000 Santander Bounce Back Loan and £3,000 top-up, with recovery still under consideration. […]

Bradford Beauty Company Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A Bradford beauty company director’s 11-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]

Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan

A director’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, then liquidating the company without repayment. […]

Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned

A director’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts halted due to legal advice. […]

Hartlepool Director Receives 10-Year Ban for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan

A Hartlepool director’s 10-year ban results from inflating turnover to secure a £20,000 Santander Bounce Back Loan, transferring it to himself, with only £36.20 recovered. […]

Travel Agency Director Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A travel agency director’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Blackburn Indian Takeaway Director Banned for 9 Years for Overstating Turnover to Secure £45,000 Santander Bounce Back Loan

A Blackburn Indian takeaway director’s nine-year ban results from exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, leaving taxpayers to cover the debt. […]

Banned for 9 Years for Overstating Zero Turnover to Secure Santander Bounce Back Loan

A director’s nine-year ban stems from claiming turnover for a dormant company to secure a Santander Bounce Back Loan, fraudulently obtaining funds. […]