Santander – Page 6 – Bounce Back Loan

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. […]

Government Acknowledges Certain Bounce Back Loan Lenders Repeatedly Entered Business Owners’ Details into the BBL Portal, Were Later Caught Attempting to Exploit the BBL Scheme, and Lost Their Guarantees – Resulting in Innocent Business Owners Being Wrongly Flagged as Suspected Fraudsters

The government admits some lenders’ portal misuse led to innocent Bounce Back Loan borrowers being wrongly flagged as fraudsters after guarantee losses. […]

Macdonald Boella, Director of MACB Engineering Ltd and MACB Contractors Ltd, Banned for 12 Years for Securing Two £50,000 Santander Bounce Back Loans

Macdonald Boella’s 12-year ban follows securing two £50,000 Santander Bounce Back Loans for separate companies, failing to explain the funds’ use. […]

Zarullah Jabarkhyl, Director of Your Ride Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Zarullah Jabarkhyl’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Bolasade Sandra Samuel, Director of Dabenji Healthcare Services Ltd, Banned for 13 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan

Bolasade Sandra Samuel’s 13-year ban follows exaggerated turnover claims and a personal shopping spree with a £50,000 Santander Bounce Back Loan. […]

Director Sentenced for Spending Bounce Back Loans on Jewellery

Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]

Janaki Sunar, Director of Machha Limited, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Janaki Sunar’s 11-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]

Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application

Bank of Ireland’s on the case after a £50k BBL went to a deceased man. Get the wild details! […]

Mihaela Pirlog, Director of Ecore Construction Management Ltd, Receives 10-Year Ban for Securing £100,000 in Bounce Back Loans from Santander and Barclays

Mihaela Pirlog, director of Ecore Construction Management Ltd, faces a 10-year ban for securing two Bounce Back Loans worth £100,000 from Santander and Barclays, neither of which were repaid. The disqualification highlights multiple loan scheme violations. […]