Santander – Page 18 – Bounce Back Loan

Director Banned for 6 Years for Misusing Santander Bounce Back Loan

A director has been banned for six years for not using a Santander Bounce Back Loan entirely for business benefit, leaving it unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]

Santander Refuses Refund for Bounce Back Loan Lost in Crypto Scam, Ombudsman Dismisses Complaint

A Santander customer sought a refund for a Bounce Back Loan lost in a crypto scam. The Ombudsman dismissed the complaint, finding no bank liability. […]

8-Year Ban for Faking Turnover to Snag Dual Bounce Back Loans

A director’s 8-year ban stems from inflating turnover to secure a Santander Bounce Back Loan and enabling a second fraudulent loan. Discover how this double-dealing scheme unravelled. […]

Director Banned for 10 Years for Using £50,000 Santander Bounce Back Loan for Personal Property Investment

A director’s 10-year disqualification follows the misuse of a £50,000 Santander Bounce Back Loan for a personal property investment, neglecting the financial needs of her company. […]

11-Year Ban for Director Misusing £100k in Santander and Barclays Loans

A director who failed to use a £50,000 Santander and a £50,000 Barclays Bounce Back Loan for his businesses’ benefit has been banned for 11 years. Explore this dual loan misuse case. […]

HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan

HMRC data exposed a director’s inflated turnover claims, securing a £50,000 Santander Bounce Back Loan, resulting in an 11-year ban for fraudulent application and fund misuse. […]

Company Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan

By inflating turnover figures, a director wrongly obtained a £30,000 Santander Bounce Back Loan, leading to a 10-year ban for misrepresenting eligibility and misusing funds. […]

Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds

A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]

Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan

A director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification highlights misuse of pandemic relief funds. […]