Santander – Page 24 – Bounce Back Loan

Co-Directors Receive 6-Year Bans for Using £40,000 Santander Bounce Back Loan to Repay Personally Guaranteed Loans

Two co-directors have been banned for six years for using a £40,000 Santander Bounce Back Loan to repay personally guaranteed loans, benefiting themselves rather than the business. The disqualification reflects misuse of the loan scheme. […]

Santander Seizes Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint

Santander seized a Bounce Back Loan after failing to verify self-declared turnover. The Ombudsman dismissed the complaint, upholding the bank’s verification process. […]

Santander’s Strict Bounce Back Loan Criteria Upheld, Ombudsman Dismisses Complaint

Santander denied a Bounce Back Loan, citing strict criteria, despite customer wrongdoing concerns. The Ombudsman dismissed the complaint, upholding the bank’s standards. […]

4-Year Ban for Director’s Dual Bounce Back Loan Scheme

A dirA director who cunningly obtained two Bounce Back Loans from Santander and HSBC for one business now faces a 4-year ban. Uncover the details of this double-dipping scam that left banks unpaid. […]

Santander Seizes Bounce Back Loan After Post-Drawdown Checks, Ombudsman Dismisses Complaint

Santander seized a Bounce Back Loan after post-drawdown checks raised turnover and eligibility concerns. The Ombudsman dismissed the complaint, siding with the bank. […]

Directors Banned for 6, 7, and 11 Years for Misusing £98,000 in Santander, Lloyds, and Coutts Bounce Back Loans

Directors face bans of six, seven, and 11 years for misusing Bounce Back Loans totalling £98,000 from Santander, Lloyds, and Coutts, costing significant guarantee claims. […]

Director Banned for 6 Years for Securing £50,000 Santander Bounce Back Loan for Insolvent Business

A director faces a six-year ban for securing a £50,000 Santander Bounce Back Loan for an insolvent business and using it for personal benefit. The disqualification reflects misuse of the government-backed Bounce Back Loan scheme. […]

Director Banned for 6 Years for Failing to Maintain Records for £50,000 Santander Bounce Back Loan

A director has been banned for six years for failing to maintain adequate records to verify the use of a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification reflects potential misuse. […]

Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch

An acting director’s banned for nabbing £50k BBLs from Santander and Starling before the BBL database kicked in. See his sneaky play! […]

Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs

Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]