Santander – Page 5 – Bounce Back Loan

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? […]

Zunair Kler, Director of Zunair Kler Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Zunair Kler’s 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £8,169. […]

Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan

Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]

Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself

Ejaz Ahmed’s six-year ban stems from transferring a £50,000 Santander Bounce Back Loan to himself in £5,000 chunks, failing to explain its subsequent use. […]

Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm

Stephen Tew’s banned 11 years for nabbing Santander and TSB loans for his estate agency, ratted out by the liquidator. Dive into his bold blag! […]

Wasim Haroon, Director of Papas Wok Ltd, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Wasim Haroon’s 10-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Tauseef A Rashid. […]