11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
BBL Blaggers
Dartford Director Banned 6 Years for Bounce Back Loan Misuse
John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]
BBL Complaints Dismissed
NatWest Cancels Bounce Back Loan for Missing Documentation, Ombudsman Dismisses Complaint
NatWest cancelled a Bounce Back Loan application due to missing documentation after requiring a feeder account. The Ombudsman dismissed the complaint, citing customer failure. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]