Natwest – Page 23 – Bounce Back Loan

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

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. […]

NatWest Converts Bounce Back Loan to Standard Loan, Ombudsman Dismisses Complaint

NatWest converted a Bounce Back Loan to a standard loan without government guarantee or PAYG options. The Ombudsman dismissed the complaint, citing eligibility issues. […]

10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL

Claiming a £50k NatWest BBL when only eligible for £8,500 through turnover fraud led to a 10-year ban for this director. Read how this scam unravelled. […]

5-Year Ban for Director’s Untraceable £20k NatWest BBL and Job Retention Funds

A £20k NatWest BBL and hefty job retention payments vanished without a trace, earning a director a 5-year ban. Delve into the mystery that baffled authorities. […]