Santander – Page 6 – Bounce Back Loan

Christopher Paul Taylor, Director of Taylor Signs & Laser Craft Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan

Christopher Paul Taylor’s nine-year ban results from exaggerating turnover to secure a £30,000 Santander Bounce Back Loan, reported by liquidator Daniel Taylor. […]

Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Jamie Sami’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Rikki Burton for misconduct. […]

Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up

Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]

Man Nailed with Fraud Charges for Blagging Starling and Santander BBLs, Facing Crown Court

A bloke’s charged with fraud for nabbing Starling and Santander BBLs, headed to Crown Court for serious charges. See his mess! […]

Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan

Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]

Steven Hastings, Director of Steve Hastings Drain Services Ltd, Faces 10-Year Ban for Securing Two Bounce Back Loans from Bank of Scotland and Santander

Steven Hastings’ 10-year ban results from securing two Bounce Back Loans, one from Bank of Scotland and one from Santander, violating scheme rules. […]

Karolis Stankevicius, Director of Karbar Services Ltd, Banned for 9 Years for Overstating Zero Turnover to Secure £50,000 Santander Bounce Back Loan

Karolis Stankevicius’ nine-year ban follows a false claim of £210,000 turnover to secure a £50,000 Santander Bounce Back Loan, despite zero actual turnover. […]

Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]

Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds

Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]

Kenneth Ugwo, Director of 76 Digital Marketing Ltd, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Kenneth Ugwo’s 11-year ban results from massively exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]