Natwest – Page 8 – Bounce Back Loan

NatWest Issues Bounce Back Loan in Sole Trader Name Instead of Ltd Company, Ombudsman Dismisses Complaint

NatWest issued a Bounce Back Loan in a customer’s sole trader name, not his Ltd company, which was later dissolved. […]

BBL Blaggers

Daniel Willis of Hickory Construction and Services Limited Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Lloyds

Daniel Willis, director of Hickory Construction and Services Limited, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Lloyds—for his company, despite rules permitting only one loan. […]

Government Acknowledges Certain Bounce Back Loan Lenders Repeatedly Entered Business Owners’ Details into the BBL Portal, Were Later Caught Attempting to Exploit the BBL Scheme, and Lost Their Guarantees – Resulting in Innocent Business Owners Being Wrongly Flagged as Suspected Fraudsters

The government admits some lenders’ portal misuse led to innocent Bounce Back Loan borrowers being wrongly flagged as fraudsters after guarantee losses. […]

BBL Blaggers

Atanas Rangelov Mademdzhiev of ATMD UK Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Atanas Rangelov Mademdzhiev, director of ATMD UK Limited, has been disqualified for 10 years after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest, when he was entitled to a maximum of £5,361. […]

BBL Blaggers

David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

BBL Blaggers

Imran Ahmed of Shahaadah Productions and Igrafiks Ltd Banned for 11 Years for Illegally Securing £50,000 Bounce Back Loans from Barclays and NatWest

Imran Ahmed, director of Shahaadah Productions Ltd and Igrafiks Ltd, has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from Barclays and one from NatWest—for his businesses. […]

BBL Blaggers

Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments

Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]

BBL Blaggers

Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up

Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]

Ezekiel Awonusi of Shared Support Limited Banned for 8 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan

Ezekiel Awonusi, director of Shared Support Limited, has been disqualified for eight years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]

Sajid Iqbal of Snow Hill Snooker Club Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Sajid Iqbal, director of Snow Hill Snooker Club Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]