Santander

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. […]

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’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. […]

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. […]

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. […]

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. […]

A Chelmsford director’s 10-year ban results from inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for business operations. […]