Santander – Page 15 – Bounce Back Loan

Co-Directors Receive Matching 11-Year Bans for Splitting £50,000 Santander Bounce Back Loan for Ineligible Company

Two co-directors face 11-year bans for splitting a £50,000 Santander Bounce Back Loan, obtained for a company ineligible for the scheme, repaying less than £1,000. […]

Director Walloped with an 11-Year Ban for Blagging Four BBLs from Santander, Metro, HSBC, and Starling

A director’s banned 11 years for nabbing four BBLs from Santander, Metro, HSBC, and Starling and not paying them back. See her mega blag! […]

Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan

Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]

Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds

Submitting dormant accounts to secure a Santander Bounce Back Loan led to an 11-year ban for a director who misused the funds, ignoring business obligations. […]

Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover

A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]

Director Banned for 11 Years for Overstating Income and Failing to Prove Santander Bounce Back Loan Benefited Company

An 11-year ban was issued to a director who overstated income to secure a Santander Bounce Back Loan, with no evidence the funds supported the company’s operations. […]

Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit

A director’s seven-year ban follows the transfer of a Santander Bounce Back Loan to herself, with no records proving the funds benefited her business, highlighting misuse. […]

Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs

A nine-year ban was imposed on a director who exaggerated turnover to obtain a Santander Bounce Back Loan, then diverted most of the funds for personal use, neglecting business needs. […]

Director Banned for 11 Years for Falsely Claiming £185,000 Turnover to Secure £45,000 Santander Bounce Back Loan

Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]

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

A director’s 10-year ban follows the exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, far exceeding the amount his business was entitled to. […]