Natwest – Page 10 – Bounce Back Loan

David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Imran Ahmed of Shahaadah Productions and Igrafiks Ltd Banned for 11 Years for Illegally Securing £50,000 Bounce Back Loans from Barclays and NatWest

Imran Ahmed, director of Shahaadah Productions Ltd and Igrafiks Ltd, has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from Barclays and one from NatWest—for his businesses. […]

Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments

Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]

Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up

Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]

Ezekiel Awonusi of Shared Support Limited Banned for 8 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan

Ezekiel Awonusi, director of Shared Support Limited, has been disqualified for eight years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]

Sajid Iqbal of Snow Hill Snooker Club Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Sajid Iqbal, director of Snow Hill Snooker Club Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

David Foster of Infrastructure Delivery Solutions Ltd Banned for 12 Years for Falsifying Turnover to Secure Dual £50,000 Bounce Back Loans from Tide and NatWest

David Foster, director of Infrastructure Delivery Solutions Ltd, faces a 12-year ban after overstating his company’s turnover to obtain two £50,000 Bounce Back Loans from Tide and NatWest. […]

Pal Singh Wadhwa of Superwadhwa Ltd and Samandeep & Harsimar Ltd Banned for 12 Years for Illegally Securing Four Bounce Back Loans

Pal Singh Wadhwa, director of Superwadhwa Ltd and Samandeep & Harsimar Ltd, faces a 12-year ban after fraudulently obtaining four Bounce Back Loans—two from NatWest, one from Metro Bank, and one from Capital on Tap—for his two companies. […]

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. […]

Paul Matthews of Pathfinder IT Systems Limited Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 NatWest Bounce Back Loan

Paul Matthews, director of Pathfinder IT Systems Limited, faces an 11-year ban after providing an unreasonable turnover estimate to secure a £50,000 NatWest Bounce Back Loan. […]