Natwest – Page 9 – Bounce Back Loan

Paul Adam of Central Security Services (MID) Ltd Banned for 9 Years for Illegally Securing Dual Bounce Back Loans from Barclays and NatWest

Paul Adam, director of Central Security Services (MID) Ltd, has been disqualified for nine years after his insolvency practitioner, Stuart Garner, reported him for fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]

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. […]

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. […]