NatWest Ordered to Pay £100 for Ignoring Bounce Back Loan Repayment Issues, Ombudsman Upholds Complaint
BBL Blaggers
Nicholas John Epps of Astoria Property Services Limited Banned for 5 Years for Falsifying Turnover to Secure £16,250 NatWest Bounce Back Loan
ReNicholas John Epps, director of Astoria Property Services Limited, faces a five-year ban after his insolvency practitioner uncovered that he overstated his company’s turnover to obtain a £16,250 Bounce Back Loan from NatWest. […]
BBL Blaggers
7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest
Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]
BBL Blaggers
Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan
Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]