Santander – Page 20 – Bounce Back Loan

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

A director has been banned for nine years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification highlights misuse of government-backed financial support. […]

Co-Directors Banned for 9 and 7 Years for Misrepresenting Turnover to Secure £20,000 Santander Bounce Back Loan

Two co-directors have been banned for nine and seven years for exaggerating turnover by seven times to secure a £20,000 Santander Bounce Back Loan. The disqualification reflects misuse of the government-backed scheme. […]

Santander Declines Bounce Back Loan for Unreadable Tax Return, Ombudsman Dismisses Complaint

A Santander declined a Bounce Back Loan application due to unreadable tax return photos. The Ombudsman dismissed the complaint, citing inadequate documentation. […]

Santander Pursues Sole Trader for Dissolved Ltd Company’s Bounce Back Loan, Ombudsman Dismisses Complaint

Santander chased a sole trader for a Bounce Back Loan tied to a dissolved Ltd company. The Ombudsman dismissed the complaint, holding him liable based on application details. […]

Director Banned for 11 Years for Misrepresenting Turnover and Falsifying Invoice for £25,000 Santander Bounce Back Loan

A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan and providing a falsified invoice to the liquidator. The disqualification reflects severe financial misconduct. […]

Santander Denies Personal Loan Due to Unassociated Bounce Back Loan, Ombudsman Dismisses Complaint

Santander denied a personal loan, factoring in a Bounce Back Loan from an unassociated company. The Ombudsman dismissed the complaint, upholding the bank’s decision. […]

Director Banned for 6 Years for Misusing Santander Bounce Back Loan for Personal Benefit

A director has been banned for six years for transferring a £30,000 Santander Bounce Back Loan to his personal account without proving it benefited the business. The disqualification reflects misuse of funds at liquidation. […]

Director Banned for 5 Years for Misusing £40,000 Santander Bounce Back Loan

A director faces a five-year ban for securing a £40,000 Santander Bounce Back Loan and transferring it to himself, not using it for business benefit. The disqualification underscores misuse of pandemic relief funds. […]

Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan

A director has been banned for eight years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]

Director Banned for 9 Years for Misrepresenting Turnover to Secure £40,000 Santander Bounce Back Loan

A director faces a nine-year ban for exaggerating turnover to secure a £40,000 Santander Bounce Back Loan and a top-up, which went unpaid at liquidation. The disqualification underscores misuse of the loan scheme. […]