Natwest – Page 19 – Bounce Back Loan

Co-Directors Walloped with 7 and 8-Year Bans for Blagging Starling and NatWest BBLs and Misusing One

Co-directors got 7 and 8-year bans for grabbing Starling and NatWest BBLs and misusing one. Dig into their dodge! […]

12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs

HA director’s turnover lies to grab a £50k NatWest BBL, spent on living expenses, led to a 12-year ban. Read how her co-director’s admission sealed their fate. […]

7-Year Ban for Director’s NatWest BBL Fraud Despite Signed Accounts

A director’s use of inflated turnover figures for a NatWest BBL, contradicting signed accounts, led to a 7-year ban. Uncover how this contradiction was caught. […]

10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation

Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]

Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud

Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]

British Business Bank Denies MPs Misusing Bounce Back Loan Database, Confirms Dashboard Access

The British Business Bank assures MPs aren’t snooping on Bounce Back Loan data for political gain, though some may have accessed the scheme’s dashboard. […]

6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan

A director’s failure to document the use of a NatWest CBILS and Nucleus Recovery Loan led to a 6-year ban. Uncover the financial opacity that triggered this penalty. […]

11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use

Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]

5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS

A Redditch director’s neglect to repay a NatWest BBL after securing a Funding Circle CBILS led to a 5-year ban. Discover the rule breach that triggered this penalty. […]

8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim

A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]