Natwest – Page 11 – Bounce Back Loan

NatWest Holds Customer Liable for Bounce Back Loan After Converting Sole Trader to Ltd Company, Ombudsman Dismisses Complaint

A NatWest customer argued he wasn’t liable for a Bounce Back Loan after converting his sole trader business to a Ltd company. […]

Newcastle Director Banned for 9 Years for Overstating Turnover to Secure £25,000 NatWest Bounce Back Loan

A Newcastle upon Tyne director faces a nine-year ban after exaggerating her company’s turnover to obtain a £25,000 Bounce Back Loan from NatWest. […]

Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000

A Birmingham director has been disqualified for 11 years after claiming his company’s turnover was 100 times higher than its actual figure to obtain a £37,500 Bounce Back Loan from NatWest. […]

Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company

A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]

Wolverhampton Doctor Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan

A Wolverhampton doctor has been banned for 10 years after falsifying his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

West Sussex Director Faces 12-Year Ban for Fraudulently Securing NatWest Bounce Back Loan After Company Sale

A West Sussex director has been banned for 12 years after obtaining a Bounce Back Loan from NatWest months after selling his company. […]

West Bromwich Director Banned for 9 Years for Inflating Turnover Fivefold to Secure £50,000 NatWest Bounce Back Loan

A West Bromwich director faces a nine-year ban after exaggerating his company’s turnover by over five times to obtain a £50,000 Bounce Back Loan from NatWest. […]

London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds

A London-based director has been disqualified for 11 years after exaggerating his business turnover to obtain a £46,000 Bounce Back Loan from NatWest. […]

York Director Banned for 8.5 Years for Failing to Account for NatWest Bounce Back Loan and Other Funds

A York-based director has been disqualified for 8 years and 6 months after failing to provide accounting records to the liquidator. […]

Eastbourne Newsagent Faces 9-Year Ban for Fraudulently Securing Dual Bounce Back Loans from HSBC and NatWest

An Eastbourne newsagent has been banned for nine years after obtaining two Bounce Back Loans—one from HSBC and one from NatWest, located across the road from each other. […]