Santander – Page 3 – Bounce Back Loan

Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan

Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]

Craig Richard Rowell, Director of Akat Logistics Ltd, Banned for 11 Years for Overstating Turnover and Using Santander Bounce Back Loan for Property Purchase

Craig Richard Rowell’s 11-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, used to help buy property with a third party. […]

Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use

RDarshan Sharma’s six-year ban results from unverifiable claims about a Santander Bounce Back Loan’s use, with no records to support his story. […]

Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud

Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]

Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]

Paul Barrow, Director of NG Badges Limited, Banned for 6 Years for Withholding Accounts, Obscuring £30,000 Santander Bounce Back Loan Use

Paul Barrow’s six-year ban follows the failure to provide accounts, leaving liquidators unable to verify the use of a £30,000 Santander Bounce Back Loan and currency transfers. […]

Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use

Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]

Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

RAhmad Shawardi’s 11-year ban follows exaggerated turnover claims and personal transfer of a £50,000 Santander Bounce Back Loan, misusing business funds. […]

Adam Edward Hawksworth, Director of Abacus C&M Ltd, Banned for 3.5 Years for Trading to Detriment of HMRC and Potential Bounce Back Loan Misuse

Adam Edward Hawksworth, director of Abacus C&M Ltd, faces a 3.5-year ban for trading to the detriment of HMRC. The company reportedly secured two Bounce Back Loans, with the disqualification reflecting potential misuse. […]

Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed

A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]