Natwest – Page 2 – Bounce Back Loan

Upper Tribunal Judge Marion Caldwell KC Upholds Traffic Commissioner’s Decision to Deny Operator’s Licence Over Fraudulent Royal Bank of Scotland Bounce Back Loan

Judge Marion Caldwell KC backs the Traffic Commissioner’s denial of an operator’s licence due to a fraudulent Royal Bank of Scotland Bounce Back Loan. […]

Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company

Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]

Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan

Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]

Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan

The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]

Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud

Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans

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Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]

Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]

Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases

Using Bounce Back Loans to fund personal interests has resulted in directors facing bans. […]

Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan

Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]

Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania

Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]