Santander – Page 4 – Bounce Back Loan

Jahangir Ahmed Choudury, Director of Spicy Pickles Ltd, Faces 8-Year Ban for Overstating Turnover to Secure £40,000 Santander Bounce Back Loan

ReJahangir Ahmed Choudury’s eight-year ban follows inflated turnover claims to secure a £40,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Meriam Piang and Hamid Hashmi of Bambino Takeaway Ltd Banned for 11 Years for Falsifying Turnover to Secure Dual Santander and Lloyds Bounce Back Loans

Meriam Piang and Hamid Hashmi, directors of Bambino Takeaway Ltd, face matching 11-year bans for overstating their company’s turnover to secure two Bounce Back Loans from Santander and Lloyds Bank, exploiting Lloyds’ failure to check the BBL database. […]

Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan

Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]

Fred Joshua Kyumba, Director of Fred & Wan Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Fred Joshua Kyumba’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan

Seif Suleiman Hinawy’s 11-year ban results from claiming a £1 million turnover with dormant accounts to secure a £50,000 Santander Bounce Back Loan, misusing funds. […]

Folasade Paseda and Tunde Olufemi Williams, Directors of Willing and Able Limited, Receive 8 and 7-Year Bans for Securing Two Bounce Back Loans from Barclays and Santander

Folasade Paseda and Tunde Olufemi Williams, directors of Willing and Able Limited, face eight- and seven-year bans, respectively, for securing two Bounce Back Loans from Barclays and Santander. The bans highlight multiple loan scheme violations. […]

Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits

Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]

Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals

• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]

Is Lloyds Bank Exploiting Bounce Back Loan Borrowers with a £7 Charge for Each Failed BBL Repayment, While Funding Rachel Reeves’ Chelsea Flower Show Tickets? New Government, Same Old Story!

Lloyds Bank faces scrutiny for charging £7 per failed Bounce Back Loan repayment while sponsoring Rachel Reeves’ event tickets—same old exploitation? […]