Santander – Page 8 – Bounce Back Loan

Mark Edward Vann, Director of JMR Vehicle Solutions Limited, Receives 6-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan

Mark Edward Vann’s six-year ban follows the failure to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]

Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Jennifer Kate Youssef’s eight-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Lyndsey Ali’s seven-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]

Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan

Saira Rashid’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, then transferring £45,000 to unknown recipients. […]

Patrick Mackin, Director of Bluenet Optical Solutions Limited, Faces 3.5-Year Ban and Leaves an Unpaid £40,000 Santander Bounce Back Loan

Patrick Mackin’s 3.5-year ban follows trading to HMRC’s detriment, leaving a £40,000 Santander Bounce Back Loan unpaid, highlighting financial mismanagement. […]

Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Catherine Waichungo’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, with £15,000 repaid as a settlement. […]

Mehmet Sanli, Director of Mem’s Tim Café Limited, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Mehmet Sanli’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent financial misconduct. […]

Peter James Davies, Director of Aintree MMA Ltd, Faces 8-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Another Company

Peter James Davies’ eight-year ban stems from securing a £50,000 Santander Bounce Back Loan and transferring it to another company before insolvency. […]

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. […]