Natwest – Page 7 – Bounce Back Loan

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. […]

Thomas Naylor of The Grounded Events Company Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Allica Bank

Thomas Naylor, director of The Grounded Events Company Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Allica Bank—for his company, despite rules allowing only one loan. […]

British Business Bank Addresses Tragic Death Linked to BBL Lender Harassment

The British Business Bank issues a statement on the heartbreaking death of an individual pursued by a lender over a defaulted Bounce Back Loan. […]

Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits

Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]

Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals

• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]

NatWest Told to Pay £5,000 After Tragic Death Tied to Defaulted BBL Harassment

NatWest must pay £5,000 and rectify its handling of a defaulted Bounce Back Loan after its failings contributed to a vulnerable customer’s tragic death. […]