Santander

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. […]

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. […]

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. […]

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. […]

A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]

After inflating turnover to secure a £25,000 Santander Bounce Back Loan and a top-up, a director’s resignation left the loan unpaid, earning a 10-year ban for misconduct. […]

Just a 6 yA director faces a six-year ban for failing to register for VAT, submit returns, and provide records to explain the use of a Santander Bounce Back Loan. The disqualification highlights multiple financial misconduct issues. […]

A director has been banned for six years, starting for failing to provide accounting records to explain the use of a Santander Bounce Back Loan. The disqualification reflects potential misuse at liquidation. […]

A five-year ban was issued to a director who diverted a Santander Bounce Back Loan for personal use, failing to support the company’s financial needs. […]