11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL
BBL Complaints Upheld
NatWest Ordered to Pay £300 for Bounce Back Loan Snatch-Back Errors, Ombudsman Upholds Complaint
NatWest seized a £25k Bounce Back Loan, approved a £45k reapplication, then seized it again. The Ombudsman upheld the complaint, awarding £300 for the mishandling. […]
BBL Blaggers
10-Year Ban for Fitness Director’s £50k Bounce Back Loan Misuse
A fitness company director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then pocketed most for personal use, faces a 10-year ban. Uncover how this fraud led to liquidation losses. […]
BBL Blaggers
Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Salman Kanidagli, director of Harita Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]