Natwest – Page 9 – 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. […]

Daniel John Corbett Nailed with an 11-Year Ban for Blagging Starling and NatWest BBLs with Fake Turnover

Daniel John Corbett’s banned 11 years for fudging turnover to nab Starling and NatWest BBLs and pocketing them. Check his double blag! […]

Bounce Back Loan Lenders Outraged as HSBC Bypassed BBL Scheme Security Measures, Exposing Their Banks to Misuse – Industry Insiders Claim HSBC Offered Lord Udny-Lister, Boris Johnson’s Chief of Staff, a Job and Paid Sajid Javid to Avoid Penalties – See an HSBC Executive Publicly Confirm the Former

HSBC’s security lapses in the Bounce Back Loan scheme spark lender outrage, with allegations of jobs offered to insiders to dodge penalties. […]

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. […]

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. […]

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. […]