Natwest – Page 21 – Bounce Back Loan

9-Year Ban for Director’s Massive Turnover Lie for £50k NatWest BBL

A director’s egregious turnover inflation to secure a £50k NatWest BBL led to a 9-year ban—less than 25% exaggeration might have saved him. See how he crossed the line. […]

NatWest Bank Boss Explains What Happens if You Do Not Engage with them Regarding Repaying a Bounce Back Loan and They Suspect BBL Fraud

Here is the boss of a major UK Bank explaining what happens if you do not engage with them regarding repaying a Bounce Back Loan and if they suspect fraud. He explains how they will try and contact you 15 times in 105 days, and if everything else fails, possibly report you to CIFAS and the Police. […]

7-Year Ban for Director Who Diverted NatWest BBL to Personal Use

Pocketing most of a NatWest Bounce Back Loan for himself earned a director a 7-year ban, deemed lenient by some. Explore how this misuse was uncovered during liquidation. […]

6-Year Ban for Director Ignoring NatWest BBL Repayment Rules

Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]

11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays

A director’s scheme to obtain two £50k Bounce Back Loans for one company from NatWest and Barclays, both left unpaid, led to an 11-year ban. Dive into this bold fraud. […]

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

Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]

5-Year Ban for Director Misusing £50k NatWest BBL on Sole Trader Supplier

Diverting part of a £50k NatWest BBL to pay a sole trader supplier instead of his Ltd company’s needs earned a director a 5-year ban. Read about this misuse. […]

11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement

A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]

7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and7 and 10-Year Bans for Directors’ NatWest BBL Fraud and Personal Debt Payoff7 and 10-Year Bans for Directors’ NatWest BBL Fraud and Personal Debt Payoff Using It to Pay Off Personal and Not Business Credit Card Debts

Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]

9-Year Ban for Director’s Turnover Fraud on Unpaid £50k NatWest BBL

Falsifying turnover to grab a £50k NatWest BBL, left unpaid at liquidation, landed a director a 9-year ban. Explore the consequences of this financial deception. […]