Santander

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. […]

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. […]

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. […]

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. […]

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. […]