FCA Complaint: Santander PLC Trading Under Fake Company Name

This entity is operating in full public view in Northern Ireland as can be seen from the enclosed Court List: and is a Fraud & Misrepresentation on more than one level: if by the following:

1. Santander (UK) Plc: Are Holding themselves out to be a bank: when they are not on ANY Register on the Bank of England: and without a Licence to do so:

2. Santander (UK) Plc: Do not exist as an Entity on ANY Register in Companies House: and Thus: Cannot Sue: for not existing on ANY Register Anywhere:

3. Santander (UK) Plc: Are misrepresenting in court: as they are not a Registered entity: but holding themselves out to be a Plc: when they are not:

4. Santander (UK) Plc: Are misrepresenting by Holding themselves out to be the Holders of Title in Due Course to Abbey National Plc: Mortgages when they have no claim:

5. Santander (UK) Plc: Cannot exhibit any Transfer & Assignment: of anything that relate to Abbey National mortgages:

6. Santander (UK) Plc: Have been suing on foot of Abbey National Plc mortgages for at least 7 years: and most likely longer: without a Right of Claim: or Grant of Deed:

7. Santander (UK) Plc: Have not exhibited a Companies House Registration Number: or proof of existence:

8. Santander (UK) Plc: Have not shown or Claimed: Same As Status with any other Entity: or with Abbey national Plc with Company Number 02294747:

9. Santander (UK) Plc: Have opperated prior to the implementation of The Red Tape Challenge: and the updates to various Law resulting; on the 1/1/2015:

10. Santander (UK) Plc: Have been providing barely legible: Questionable alleged Accounting of Mortgages: but will not provide Annual statements:

11. Santander (UK) Plc: Are/have been Represented in the Royal courts of Justice in Belfast by A&L Goodbody Solicitors: and Robert G Sinclair Solicitors:

12. When Santander (UK) Plc: Counsel have been Challenged by me: for his Letter of Appointment: from Santander (UK) Plc: he becomes evasive and runs away:

13. One Respondent in a Santander (UK) Plc: Claim in Court for 7 years: has Sued Santander (UK) Plc: and Santander UK Plc 02294747 the alleged successor:

14. A&L Goodbody: Have put in an Appearance for Both Entities: prefixed with Santander UK Plc: Sued as; Santander UK Plc: and Santander (UK) Plc:

15. When Counsel was Challenges in Court prior to a hearing of the 2019 case as above: as to which entity he was representing: he replied; The one that Exists:

16. Possession Orders have been won for hundreds if not thousands of Family Homes in Northern Ireland: by Santander (UK) Plc: an Unlicensed Company that does not exist:

17. As the Possession Orders bear the Name Santander (UK) Plc: this Entity can Claim the Mortgages Insurance: which if Claimed: is clear fraud and Misrepresentation:

18. Further Possessed Family Homes and other properties are being sold; on foot of the afore mentioned Possession Orders won: by Santander (UK) Plc:

19. Who or what entities are the Beneficiaries of the Claimed insurance policies: in Possession orders won by Santander (UK) Plc: is there Fraud & Misrepresentation?

20. Who or what entities are the Beneficiaries of the Proceeds of the sale of Family Homes/Properties on foot of Possession Orders won by Santander (UK) Plc: is there Fraud & Misrepresentation?

21. I further Notice that Northern Ireland is a Unique and singular Jurisdiction to England & Wales: and other UK Territories:

22. but correspondence from Santander UK Plc: states that they are licensed in England & Wales: does the Licence extend to Northern Ireland?

23. As a Concerned friend of a man who is fighting for his family home against Santander (UK) Plc: why does it take a lay person to point out the Fraud & Misrepresentation to the Authorities?

I further note; I am not a customer of Santander and thus: this is not a Financial Regulator Matter: but as a Whistle-blower: and I herein make a formal Complaint:

There is much more evidence I can bring to light, once the investigation is commenced:

As such I have corresponded with your front desk and I am sure that the matters warrant your URGENT attention.