Natwest – Page 12 – Bounce Back Loan

Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000

Ihsan Mahmood Khan, director of Nujun Car Leasing Ltd, has been disqualified for eight years after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan

Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]

Sean Carberry of ATL Recruitment 12 Ltd Banned for 11 Years for Illegally Obtaining Dual Bounce Back Loans from NatWest and Barclays

Sean Carberry, director of ATL Recruitment 12 Ltd, has been disqualified for 11 years after fraudulently securing two Bounce Back Loans—one from NatWest and one from Barclays—for his company, despite regulations permitting only one loan. […]

Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs

A Weymouth director’s banned 9 years for grabbing NatWest and Starling BBLs for one firm. Dig into his dodge! […]

Birmingham Director Banned for 10 Years for Misrepresenting Turnover to Secure NatWest Bounce Back Loan, Exposed by Insolvency

A Birmingham director faces a 10-year ban after inflating her business turnover to obtain a NatWest 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. […]