Santander – Page 18 – Bounce Back Loan

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. […]

Director Walloped with an 11-Year Ban for Blagging £50k Starling and Santander BBLs and Pocketing Cash

A director’s banned 11 years for fudging turnover to nab £50k BBLs from Starling and Santander and keeping the cash. Check his scam! […]

Director Banned for 5 Years for Misusing £50,000 Santander Bounce Back Loan

A director faces a five-year ban for transferring over half of a £50,000 Santander Bounce Back Loan to himself, misusing funds intended for business benefit. The disqualification highlights financial misconduct. […]

Director Banned for 10 Years for Securing Santander Bounce Back Loan for Non-Trading Business

A director faces a 10-year ban for securing a Santander Bounce Back Loan for a non-trading business, confirmed by checks on bank accounts, business rates, and leases. The disqualification highlights misuse of the loan scheme. […]

Director Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Ineligible Business

A director has been banned for 11 years for securing a £50,000 Santander Bounce Back Loan for an ineligible business and transferring it to himself. The disqualification reflects severe misuse uncovered during insolvency. […]

Santander Demands £50k Bounce Back Loan Repayment for Unreasonable Turnover, Ombudsman Dismisses Complaint

Santander demanded repayment of a £50k Bounce Back Loan due to an unreasonable turnover estimate. The Ombudsman dismissed the complaint, upholding the bank’s review. […]