Natwest – Page 7 – Bounce Back Loan

Adam Crowley and Gary Price of Reliance Advisory Limited Banned for 3.5 Years for Regulatory Breaches and Defaulting on £50,000 NatWest Bounce Back Loan

Adam Crowley and Gary Price, directors of Reliance Advisory Limited, have been disqualified for 3 years and 6 months for violating the Privacy and Electronic Communications Regulations 2003. […]

Natalie Hearn of Mya and Jaxon Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Reported by Insolvency Practitioner

Natalie Hearn, director of Mya and Jaxon Limited, faces a 10-year ban after insolvency practitioner Andrew Ryder reported her for allowing an overstated turnover to secure a £50,000 NatWest Bounce Back Loan. […]

Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan

Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]

Zia Akbar of Zia Akbar Limited Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan to Buy a Car

Zia Akbar, director of Zia Akbar Limited, has been disqualified for 11 years after exaggerating his company’s turnover to secure a NatWest Bounce Back Loan and admitting to using the funds to purchase a car. […]

Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan

Dobrin Mihaylov, director of D&T7 Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £41,340 Bounce Back Loan from NatWest. […]

NatWest Customer Seeks Refund for Personal Funds Used to Repay Ltd Company’s Bounce Back Loan, Ombudsman Dismisses Complaint

A NatWest customer used personal funds to repay his Ltd company’s Bounce Back Loan and demanded a refund. […]

Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Salman Kanidagli, director of Harita Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]