Santander – Page 16 – Bounce Back Loan

Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible

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. […]

Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct

A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]

Director Slapped with 10-Year Ban for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan and Top-Up

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. […]

Director Banned for 6 Years for Failing to Register for VAT and Explain Use of Bounce Back Loan

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. […]

Director Banned for 6 Years for Failing to Explain Use of Santander Bounce Back Loan

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. […]

Director Faces 5-Year Ban for Misusing Santander Bounce Back Loan Funds for Personal Benefit

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. […]

Director Banned for 10 Years as Santander Claims Guarantee on £50,000 Bounce Back Loan Due to Overstated Turnover

A 10-year ban was imposed on a director who overstated turnover to secure a £50,000 Santander Bounce Back Loan, leaving Santander to claim the government guarantee. […]

11-Year Ban for Director Misusing Santander and Barclays Loans for Same Business

A director secured Bounce Back Loans from Santander and Barclays for one business, transferred both to himself, and now faces an 11-year ban. Uncover this dual loan misconduct. […]

Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan, Misjudging Future Growth

A director’s 10-year ban stems from overstating turnover for a Santander Bounce Back Loan, mistakenly believing future growth justified the claim, leaving the loan unpaid. […]

Santander’s Investigation Results in 10-Year Ban for Director Overstating Turnover and Transferring Bounce Back Loan Funds

Santander’s scrutiny uncovered a director’s inflated turnover claims and personal transfer of a Bounce Back Loan, leading to a 10-year ban for financial misconduct. […]