Natwest – Page 8 – Bounce Back Loan

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. […]

Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul

Yener Celik, director of Chefware Ltd, has been disqualified for nine years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan

Mahmmed Abdul Hay, director of I-Naga Coney Hall Limited, has been banned for six years after failing to provide company accounts to the liquidator, leaving the whereabouts of a £50,000 NatWest Bounce Back Loan unknown. […]

Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest

Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]

Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine

Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]