Natwest – Page 4 – Bounce Back Loan

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. […]

Gurpreet Singh Parihar of Remo Building Services Ltd Banned for 11 Years for Falsifying Turnover and Withholding Records for £50,000 NatWest Bounce Back Loan

Gurpreet Singh Parihar, director of Remo Building Services Ltd, faces an 11-year ban after exaggerating his company’s turnover and failing to provide accounting records to secure a £50,000 NatWest Bounce Back Loan. […]

Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds

Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]

Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan

Niyi Wasiu Omokanye, director of Waspamed Ltd, faces an eight-year ban after overstating his company’s turnover to obtain a £42,000 NatWest Bounce Back Loan. […]

Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Samuel Lee, director of SDL Home Improvements & Maintenance Limited, has been disqualified for eight years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Paula Severi, an Italian director of Rio Spa Beauty Limited, has been disqualified for nine years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan

Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]