Natwest – Page 4 – Bounce Back Loan

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. […]

Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays

Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]

Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds

Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]

John Walsh of Athena Developments Limited Banned for 6 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan

John Walsh, director of Athena Developments Limited, faces a six-year ban after exaggerating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the funds to himself. […]

Bisamba Victor Nkoy-Mbumba of Victorelectric Ltd Banned for 9 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan

Bisamba Victor Nkoy-Mbumba, director of Victorelectric Ltd, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan. […]

Martin Peter Reed of Aluminium Curtain Tracks Limited Banned for 3.5 Years for Detrimental Trading and Defaulting on £28,739.52 NatWest Bounce Back Loan

Martin Peter Reed, director of Aluminium Curtain Tracks Limited, faces a 3.5-year ban for trading to the detriment of HMRC, leaving a £28,739.52 NatWest Bounce Back Loan unpaid at liquidation. […]

Daniel Boydell of S & S Leisure North West Limited Banned for 7 Years for Misusing £50,000 NatWest Bounce Back Loan, Settles with £20,000

Daniel Boydell, director of S & S Leisure North West Limited, faces a seven-year ban after transferring £60,000, including a £50,000 NatWest Bounce Back Loan, to himself, harming creditors. […]