Natwest – Page 13 – Bounce Back Loan

11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud

A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]

Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan

A company director has been banned for four years after admitting he knew his co-directors had overstated their business turnover to obtain a £35,000 Bounce Back Loan from NatWest. […]

Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan

A company director is beginning a 10-year disqualification after inflating his business turnover to secure a Bounce Back Loan from NatWest. […]

12-Year Ban for Director’s £85k NatWest BBL Fraud Over £13,941 Entitlement

Faking turnover for two £85k NatWest BBLs when entitled to just £13,941 led to a 12-year ban. See if the liquidator will pursue personal recovery. […]

9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds

Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]

11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments

Overstating turnover for a NatWest BBL and sinking it into risky investments earned a director an 11-year ban. Explore this high-stakes financial misadventure. […]

9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers

Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]

11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud

Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]

9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements

Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]

9-Year Ban for Slough Director’s £40k NatWest BBL Turnover Fraud

A Slough director’s inflated turnover claims to secure a £40k NatWest BBL resulted in a 9-year ban. Dive into the liquidation that revealed this financial scam. […]