Natwest – Page 2 – Bounce Back Loan

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. […]

Director Banned 10 Years for Bounce Back Loan Turnover Fraud

Precious Lewis faces a 10-year ban for inflating Natrulique Limited’s turnover to secure a £50,000 NatWest Bounce Back Loan, exposed during creditor-led liquidation. […]

Doubts Cast on Covid Commissioner Recruitment Firm’s Ties to BBL Fraud Banks

Questions arise over the impartiality of the firm recruiting the Covid Corruption Commissioner, linked to banks under investigation for Bounce Back Loan misconduct. […]

A Copy of the Bounce Back Loan Application Form You Signed for Your BBL – Review the Terms You Agreed To and Discover How Some Lenders’ Forms Contained Errors or Overlooked Your Declarations!

Revisit your Bounce Back Loan application form to understand your terms and uncover errors or oversights in some lenders’ flawed documents. […]

Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling

A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]

NatWest Logs Credit File Marker for Defaulted Bounce Back Loan Despite Repayment Plan, Ombudsman Dismisses Removal Request

NatWest marked a customer’s credit file for a defaulted Bounce Back Loan, despite a repayment plan. […]

Director Sentenced for Fraudulently Securing Two £50,000 Bounce Back Loans

Imran Mushtaq, director of IZ Business Consultants, received a 20-month suspended sentence and 120 hours of unpaid work for fraudulently obtaining two £50,000 Bounce Back Loans. […]

Dartford Director Banned 6 Years for Bounce Back Loan Misuse

John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]