Santander – Page 8 – Bounce Back Loan

Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Aurel Stoica’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Mohammed Jahangir Alam, Director of Spice Fusion Restaurant, Faces 10-Year Ban for Overstating Turnover and Withholding Records for £50,000 Santander Bounce Back Loan

Mohammed Jahangir Alam’s 10-year ban follows inflated turnover claims and failure to provide records for a £50,000 Santander Bounce Back Loan, obscuring fund use. […]

Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment

An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]

Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Nitesh Mall’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

MP Siobhain McDonagh Questions Bank CEOs on Bounce Back Loan Defaults and Fraud, Barclays Chief Claims High Non-Repayment Was Part of Scheme’s Design

Siobhain McDonagh MP confronts top bank CEOs over billions in unpaid Bounce Back Loans, exposing fraud and defaults. Barclays’ boss defends the losses, claiming they were built into the scheme’s structure. […]

Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Ajefor Ali’s nine-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]

Director Banned for 10 Years for Overstating Turnover and Using Questionable Invoices for £50,000 Santander Bounce Back Loan

A director’s 10-year ban results from inflating turnover and citing dubious invoices to secure a £50,000 Santander Bounce Back Loan, with recovery deemed unfeasible. […]

Oldham Director Banned for 7 Years for Withholding Records, Obscuring Use of £50,000 Santander Bounce Back Loan

Read oAn Oldham director’s seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the use of a £50,000 Santander Bounce Back Loan. […]

Barnsley Director Banned for 7 Years for Using Santander Bounce Back Loan for Personal Benefit

A Barnsley director’s seven-year ban follows the personal use of a Santander Bounce Back Loan, with no recovery pursued due to his lack of assets and employment struggles. […]