Santander

Hemel Hempstead Director Banned for 5 Years for Treating £30,000 Santander Bounce Back Loan as Personal Windfall

A Hemel Hempstead director’s five-year ban stems from transferring a £20,000 Santander Bounce Back Loan and £10,000 top-up to himself, treating it as personal gain. […]

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

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

12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest

Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]

Crewe Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan

A Crewe director’s 10-year ban stems from exaggerating turnover to secure a £30,000 Santander Bounce Back Loan, with liquidators pursuing recovery of the misused funds. […]

Enfield Director Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

An Enfield director’s nine-year ban stems from exaggerating turnover nearly tenfold to secure a £50,000 Santander Bounce Back Loan, with no recovery possible. […]

Director Banned for 10 Years for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan, Recovery Abandoned

A director’s 10-year ban follows inflated turnover claims to secure a £25,000 Santander Bounce Back Loan, with recovery efforts halted due to lack of funding. […]

Director Faces 9-Year Ban and £179,276.44 Charging Order for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

A director’s nine-year ban and a £179,276.44 court-ordered charge follow inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts ongoing. […]