Natwest – Page 5 – Bounce Back Loan

Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Giuseppe Fera, an Italian director of Massimo Piraccini Treatment (UK) Limited, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan

Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]

NatWest Logs Credit File Marker for Defaulted Bounce Back Loan Despite Repayment Plan, Ombudsman Dismisses Removal Request

NatWest marked a customer’s credit file for a defaulted Bounce Back Loan, despite a repayment plan. […]

Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest

Tariq Faqir, a Pakistani director of TTK Enterprises MCR Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Lloyds and NatWest, claiming an anonymous person advised him to apply twice. […]

Director Sentenced for Fraudulently Securing Two £50,000 Bounce Back Loans

Imran Mushtaq, director of IZ Business Consultants, received a 20-month suspended sentence and 120 hours of unpaid work for fraudulently obtaining two £50,000 Bounce Back Loans. […]

Sheffield Activist Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

A prominent Sheffield-based refugee and human rights activist has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Dartford Director Banned 6 Years for Bounce Back Loan Misuse

John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]

Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt

Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]

Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan

Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]

Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans

Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]