Natwest – Page 24 – Bounce Back Loan

5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL

Transferring £25k of a £50k NatWest Bounce Back Loan to himself and leaving it unpaid led to a 5-year ban for this director. Uncover the liquidation aftermath. […]

10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL

Overstating turnover to nab a £50k NatWest Bounce Back Loan, left unpaid at liquidation, cost a director 10 years. Read about the authorities’ decisive action. […]

Co-Directors Banned 6 Years for Buying Cars with NatWest BBL Funds

Co-directors misused a NatWest Bounce Back Loan to purchase cars not listed as company assets, leading to 6-year bans. Discover how this lavish spending was exposed. […]

7-Year Ban for Director’s Failure to Account for £35k NatWest BBL

A missing paper trail for a £35k NatWest Bounce Back Loan left liquidators in the dark, earning the director a 7-year ban. Dive into this murky financial mystery. […]

6-Year Ban for Director Misusing £24k of £40k NatWest BBL

Diverting £24k of a £40k NatWest Bounce Back Loan for personal use and leaving debts to HMRC unpaid led to a 6-year ban. Explore this director’s liquidation woes. […]

12-Year Ban for Owner Who Snagged Two £50k BBLs for One Company

A business owner’s scheme to secure £50k Bounce Back Loans from both Barclays and NatWest for one company led to a 12-year ban. Where did the money go? Only he knows. […]

Three Directors Banned for Bounce Back Loan Misconduct

Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]

Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs

One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]

Director Banned 11 Years for Bounce Back Loan and CBILS Fraud

A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]

9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL

A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]