Natwest – Page 6 – Bounce Back Loan

James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling

A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]

Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Marlen Beesley, director of Chilli Tortilla Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

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. […]