Santander – Page 8 – Bounce Back Loan

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. […]

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. […]