Santander

A director has been banned for eight years for securing three £146,000 Bounce Back Loans and transferring the funds out of business accounts. The disqualification reflects severe misuse uncovered during insolvency proceedings. […]

A director faces an 11-year ban for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan for a Turkish barber shop in Newcastle. The disqualification highlights misuse of government-backed financial support. […]

A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]

A director faces a 12-year ban for securing a Bounce Back Loan and fraudulently obtaining £117,218 in Job Retention and council support grants. The disqualification reflects severe misuse of multiple pandemic relief schemes. […]

A director faces a five-year ban for using a Santander Bounce Back Loan to boost her pension pot, leaving it unpaid at liquidation. The disqualification highlights misuse of funds intended for business support. […]

A director faces a seven-year ban for exaggerating turnover to secure a £45,000 Santander Bounce Back Loan, when entitled to only £4,980, and using it for personal benefit. The disqualification underscores financial misconduct. […]

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

A director has been banned for seven years for failing to explain the turnover figure used to secure a £50,000 Santander Bounce Back Loan, which was significantly lower per accounts and unpaid at liquidation. The disqualification reflects misuse of funds. […]