Santander – Page 13 – Bounce Back Loan

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. […]

Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit

A Barnet director’s 11-year ban follows inflated turnover claims and personal use of a Santander Bounce Back Loan, with a £300 goodwill payment to the liquidator. […]

Director Receives 11-Year Ban for Misjudging Turnover Period to Secure £48,000 Santander Bounce Back Loan

A director’s 11-year ban stems from mistakenly using a five-year turnover figure to secure a £48,000 Santander Bounce Back Loan, misrepresenting eligibility. […]

British Business Bank Tracks Group Companies Fraudulently Applying for Bounce Back Loans as Separate Subsidiaries

The British Business Bank intensifies its hunt for group companies that fraudulently secured Bounce Back Loans by posing as separate entities. […]

Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan

An 11-year ban was issued to a director who overstated turnover to secure a Santander Bounce Back Loan and traded to HMRC’s detriment, highlighting misconduct. […]

Director Smacked with an 11-Year Ban for Blagging Starling and Santander BBLs Months Apart

A director’s banned 11 years for nabbing Starling and Santander BBLs for one firm months apart. See his dodge! […]

Beauty Therapist Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company

A beauty therapist’s 11-year ban follows the fraudulent securing of a £50,000 Santander Bounce Back Loan for a non-trading company, misusing the funds. […]

Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself

An 11-year ban was issued to a director who inflated turnover to secure a £50,000 Santander Bounce Back Loan, then transferred the funds to herself for personal use. […]

Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

An 11-year ban was imposed on a director who exaggerated turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Director Disqualified for 4 Years for Using Santander Bounce Back Loan Funds for Personal Benefit

A four-year ban was issued to a director who misused a Santander Bounce Back Loan for personal gain, neglecting the financial obligations of the company. […]