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00006109_TASTY IDEA LTD -30.05.24 - Maxcap.pdf

00006109_TASTY IDEA LTD consent form.pdf

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Missing:

No. Name Value Opt
0.132167 CREDIT APPLICATION Loan 

0.135703 Date 30/05/2024 

0.139431 In relation to an application for TASTY IDEA LTD 

0.178879 Source of Introduction Customer (Direct) 

0.178911 Halo Sales Rep. Sami Al-Haj 

0.205313 Proposal Reason Code 9. Most efficient response/payout/turnar 

0.253843 Lenders Financial Institutions such as banks. pe 

0.278604 Business / Trading Name  ★ Tasty Idea LTD 

0.284403 Credit Reference Agencies To assess you or your business is eligib 

0.290157 Who are they? Tasty Idea Ltd trade as Papa John's and 

0.307696 Registration Number  ★ 10830982 

0.312278 Fraud Prevention Agencies To detect fraud and money-laundering ris 

0.317083 Business Address (incl. Postcode)  ★ 860, Bristol Road, Selly Oak, Selly Oak, 

0.333023 Agents / Advisors To assist in setting up and maintaining 

0.339097 Trading Since  ★ 2017 

0.360188 Our Privacy Policy can be found here www.hcfl.co.uk/privacy-policy 

0.376218 Sector / Nature of Business  ★ 56103 - Take away food shops and mobile 

0.376359 Company Type  ★ Limited 

0.388211 What are the funds for? They have expanded into their third stor 

0.409027 Landline Telephone No.  ★ 07446864068 

0.431043 Number of Employees 35 

0.456501 Callcredit http://www.callcredit.co.uk/crain 

0.466292 Date of Birth  ★ / / 

0.467304 Equifax http://www.equifax.co.uk/crain 

0.468047 Contact Name  ★ Mal Singh 

0.468119 Contact Telephone No.  ★ 07446864068 

0.478966 Experian http://www.experian.co.uk/crain 

0.488059 Contact Email Address  ★ Mal@mandgroup.co.uk 

0.542076 Sub-Category Choose an item. 

0.542078 Type of Loan Unsecured Loan 

0.567836 Loan Amount �  ★ �30,000 

0.577173 Mal Singh is a home-owner at the address below 86 Helming Dr Wolverhampton WV1 2AL 

0.589452 Your Name Mal Singh 

0.62988 Your Home Address  ★ 86 Helming Dr Wolverhampton WV1 2AL 

0.629989 Loan Purpose (details)  ★ Expansion 

0.652997 Date of Birth  ★ / / 

0.662864 House is valued at �240k 

0.666529 Yes- this address X 

0.672025 Total Equity � 150,000 

0.675716 With an equity of �150k 

0.692439 Loan Term  ★ 12 months 

0.711909 Your Date of Birth  ★ 23/12/1980 

0.713293 Director/ Partner/ Proprietor X 

0.716618 Repayment Type Choose an item. 

0.724913 We have included the bank statements of both existing branches to show their revenue SO statements Papa Johns Pizza 860 Brist 

0.73611 Your Personal Email Address  ★ Mal@mandgroup.co.uk 

0.760332 Your Personal Landline Telephone Number 07446864068 

0.832286 SIGNATURE Sami AlHaj 

0.838952 Date of Birth  ★ / / 

0.858029 DATE 06/03/2024 

0.868912 Attached (Delete as applicable) Consent Form 6 months bank statement Las 

0.934972 Page 3 of 3 

0.935404 Page 1 of 3 

0.936209 Page 2 of 3 

0.95407 Unit 5. Newhouse Business Centre, Faygate, Horsh 

0.954208 Unit 5. Newhouse Business Centre, Faygate, Horsh 

0.95446 Unit 5. Newhouse Business Centre, Faygate, Horsh 

0.954692 Horsham, RH12 4RU 

0.954879 Horsham, RH12 4RU 

0.971657 Halo Corporate Finance Limited is Authorised and Regulated by t

No.	Name	Value
0.132167	CREDIT APPLICATION	Loan
0.135703	Date	30/05/2024
0.139431	In relation to an application for	TASTY IDEA LTD
0.178879	Source of Introduction	Customer (Direct)
0.178911	Halo Sales Rep.	Sami Al-Haj
0.205313	Proposal Reason Code	9. Most efficient response/payout/turnar
0.253843	Lenders	Financial Institutions such as banks. pe
0.278604	Business / Trading Name ★	Tasty Idea LTD
0.284403	Credit Reference Agencies	To assess you or your business is eligib
0.290157	Who are they?	Tasty Idea Ltd trade as Papa John's and
0.307696	Registration Number ★	10830982
0.312278	Fraud Prevention Agencies	To detect fraud and money-laundering ris
0.317083	Business Address (incl. Postcode) ★	860, Bristol Road, Selly Oak, Selly Oak,
0.333023	Agents / Advisors	To assist in setting up and maintaining
0.339097	Trading Since ★	2017
0.360188	Our Privacy Policy can be found here	www.hcfl.co.uk/privacy-policy
0.376218	Sector / Nature of Business ★	56103 - Take away food shops and mobile
0.376359	Company Type ★	Limited
0.388211	What are the funds for?	They have expanded into their third stor
0.409027	Landline Telephone No. ★	07446864068
0.431043	Number of Employees	35
0.456501	Callcredit	http://www.callcredit.co.uk/crain
0.466292	Date of Birth ★	/ /
0.467304	Equifax	http://www.equifax.co.uk/crain
0.468047	Contact Name ★	Mal Singh
0.468119	Contact Telephone No. ★	07446864068
0.478966	Experian	http://www.experian.co.uk/crain
0.488059	Contact Email Address ★	Mal@mandgroup.co.uk
0.542076	Sub-Category	Choose an item.
0.542078	Type of Loan	Unsecured Loan
0.567836	Loan Amount � ★	�30,000
0.577173	Mal Singh is a home-owner at the address below	86 Helming Dr Wolverhampton WV1 2AL
0.589452	Your Name	Mal Singh
0.62988	Your Home Address ★	86 Helming Dr Wolverhampton WV1 2AL
0.629989	Loan Purpose (details) ★	Expansion
0.652997	Date of Birth ★	/ /
0.662864	House is valued at	�240k
0.666529	Yes- this address	X
0.672025	Total Equity �	150,000
0.675716	With an equity of	�150k
0.692439	Loan Term ★	12 months
0.711909	Your Date of Birth ★	23/12/1980
0.713293	Director/ Partner/ Proprietor	X
0.716618	Repayment Type	Choose an item.
0.724913	We have included the bank statements of both existing branches to show their revenue	SO statements Papa Johns Pizza 860 Brist
0.73611	Your Personal Email Address ★	Mal@mandgroup.co.uk
0.760332	Your Personal Landline Telephone Number	07446864068
0.832286	SIGNATURE	Sami AlHaj
0.838952	Date of Birth ★	/ /
0.858029	DATE	06/03/2024
0.868912	Attached (Delete as applicable)	Consent Form 6 months bank statement Las
0.934972	Page	3 of 3
0.935404	Page	1 of 3
0.936209	Page	2 of 3
0.95407	Unit 5.	Newhouse Business Centre, Faygate, Horsh
0.954208	Unit 5.	Newhouse Business Centre, Faygate, Horsh
0.95446	Unit 5.	Newhouse Business Centre, Faygate, Horsh
0.954692	Horsham,	RH12 4RU
0.954879	Horsham,	RH12 4RU
0.971657	Halo Corporate Finance	Limited is Authorised and Regulated by t

From to Prority 
% Ownership ownership_percentage 1
Account Name company_name 1
Account Name company_name 1
Address address_line_1 1
Address bus_address_line_1 1
ADDRESS address_line_1 1
Address 1 address_line_1 2
Address 1 bus_address_line_1 1
Address Line 1 address_line_1 1
Address Line 1 bus_address_line_1 1
Addresses (past 3 years) address_line_1 1
Advance requested funding_required_amount 1
Amount funding_required_amount 1
Amount looking to borrow funding_required_amount 1
AMOUNT REQUESTED funding_required_amount 1
Amount Requested funding_required_amount 1
Amount to Finance. Loan Amount Total Initial Payment funding_required_amount 1
ANNUAL TURNOVER monthly_average_sales 1
Applicant 1 applicant_first_name 1
Applicant Contact(s) applicant_first_name 1
Asset finance SPECIAL 1
Average Monthly Turnover monthly_average_sales 1
Borrower Name applicant_first_name 1
Business / Trading Name company_name 1
Business Activities industry 1
BUSINESS ADDRESS bus_address_line_1 1
Business Address bus_address_line_1 1
Business Address (incl. Postcode) bus_address_line_1 1
Business email email 1
Business legal name company_name 1
BUSINESS LOAN PURPOSE use_of_funds 1
Business Name company_name 1
Business name company_name 1
Business Overview industry 1
Business phone business_contact_number_tel 1
Business Phone business_contact_number_tel 1
Business registered address & postcode bus_address_line_1 1
Business sector industry 1
Business Telephone business_contact_number_tel 1
Business type industry 1
Business Type business_type 1
Business Type business_type 1
Business/Trading Name company_name 1
Buy-to-let mortgage SPECIAL 1
Co Reg companies_house_registration_no 1
Commercial mortgage SPECIAL 1
Commercial property investment SPECIAL 1
Company Details company_name 1
Company Name company_name 1
COMPANY NAME company_name 1
Company Name/Trading Name company_name 1
Company No. companies_house_registration_no 1
COMPANY NUMBER companies_house_registration_no 1
Company Number companies_house_registration_no 1
Company number (if Limited) companies_house_registration_no 1
Company Reg companies_house_registration_no 1
Company Reg Number companies_house_registration_no 1
Company Reg Number companies_house_registration_no 1
Company reg. no companies_house_registration_no 1
Company reg. No. companies_house_registration_no 1
Company Registered Number companies_house_registration_no 1
Company Registration No companies_house_registration_no 1
Company Registration No. companies_house_registration_no 1
Company Registration Number companies_house_registration_no 1
Company type business_type 1
Company Type business_type 1
Company Type (Ltd, Sole Trader) business_type 1
Company Type (Ltd, Sole Trader) business_type 1
Contact Email email 1
Contact Email Address email 1
Contact Name applicant_first_name 1
Contact phone business_contact_number_tel 1
Contact Phone Number business_contact_number_tel 1
Contact Telephone business_contact_number_tel 1
Contact Telephone No. business_contact_number_mobile 1
Contact Telephone Number business_contact_number_tel 1
Current address address_line_1 1
Customer Name company_name 1
D.O.B. date_of_birth 1
Date Business Established business_start_date 1
Date Established business_start_date 1
Date incorporated business_start_date 1
Date of Birth date_of_birth 1
Date of birth date_of_birth 1
DATE OF BIRTH date_of_birth 1
Date of Birth (DD/MM/YYYY) date_of_birth 1
Date of birth of the Director date_of_birth 1
Date Trading Commenced business_start_date 1
Dates of birth date_of_birth 1
Director city 3
Director Name applicant_first_name 1
DOB date_of_birth 1
Email email 1
EMAIL email 1
EMAIL ADDRESS email 1
Email Address email 1
Established Date business_start_date 1
Established Date business_start_date 1
Expansion/growth SPECIAL 1
Finance purpose use_of_funds 1
Finance term term_required_months 1
First name applicant_first_name 1
FIRST NAME applicant_first_name 1
Full Company Name company_name 1
Full Name applicant_first_name 1
Full name applicant_first_name 1
FULL NAME applicant_first_name 1
Full Name (as appears on your passport) applicant_first_name 1
Full names applicant_first_name 1
Home Address address_line_1 1
HOME ADDRESS address_line_1 1
Home Owner address_line_1 1
How much funding is required? funding_required_amount 1
Incorporated/start date business_start_date 1
Industry industry 1
Landline Telephone No. business_contact_number_tel 1
Last name applicant_last_name 1
LAST NAME applicant_last_name 1
Last name . applicant_last_name 1
Legal Form business_type 1
Legal name company_name 1
Length of Ownership business_start_date 1
Limited company SPECIAL 1
Limited Liability Partnership SPECIAL 1
Loan Amount funding_required_amount 1
Loan amount (�) funding_required_amount 2
Loan Amount � funding_required_amount 1
Loan Company 1 company_name 1
Loan Period term_required_months 1
Loan Purpose use_of_funds 1
Loan Purpose (details) use_of_funds 1
Loan Term term_required_months 1
Loan term (months) term_required_months 1
Main Contact business_contact_number_tel 1
Main Contact Name applicant_first_name 1
MAIN SOURCE OF REVENUE industry 1
Merchant/Company Legal Business Name company_name 1
Mobile business_contact_number_mobile 1
Mobile No. business_contact_number_mobile 1
MOBILE NUMBER business_contact_number_mobile 1
MOBILE NUMBER business_contact_number_mobile 1
Mobile number business_contact_number_mobile 1
Mobile Number business_contact_number_mobile 1
Mobile phone business_contact_number_mobile 1
Mobile Phone business_contact_number_mobile 1
MOBILE PHONE business_contact_number_mobile 1
Monthly Revenue monthly_average_sales 1
MOVE IN DATE business_start_date 1
Name company_name 2
Name applicant_first_name 1
Name & Sharehold en % applicant_first_name 1
Name & Shareholder applicant_first_name 1
Name & Shareholder % applicant_first_name 1
Name of organisation company_name 1
Nature of Business industry 1
Number business_contact_number_mobile 1
Other SPECIAL 1
Partnership SPECIAL 1
Personal address and postcode (3 years of history) address_line_1 1
Personal Address of the address_line_1 1
Personal Address of the Director address_line_1 1
Phone business_contact_number_tel 1
Phone 1 business_contact_number_tel 1
Post Code post_code 1
Post town city 1
Postcode bus_post_code 1
Postcode post_code 1
Posttown bus_city 1
PREVIOUS ADDRESS 1 bus_address_line_1 1
Primary contact number business_contact_number_tel 1
Primary email email 1
Principal Activity industry 1
Print Name applicant_first_name 1
Property developemnt SPECIAL 1
Purpose use_of_funds 1
Reason for funding use_of_funds 1
Reason for Loan/Finance use_of_funds 1
Refinancing a loan SPECIAL 1
Registered Address bus_address_line_1 1
Registered address bus_address_line_1 1
REGISTERED ADDRESS bus_address_line_1 1
Registered No. companies_house_registration_no 1
Registration number companies_house_registration_no 1
Registration Number companies_house_registration_no 1
Registration Number (if applicable) companies_house_registration_no 1
Residential Address address_line_1 1
Residential address address_line_1 1
Residential Home Address address_line_1 1
Responsibilities ownership_percentage 1
Sector (SIC Code) industry 1
Sector / Nature of Business industry 1
Shareholder/Director applicant_first_name 1
Shareholding % ownership_percentage 1
Subjectxxxxxxx company_name 1
Submit 1
Summary of Business Activities industry 1
SURNAME applicant_last_name 1
T business_contact_number_tel 2
Tax payment SPECIAL 1
Tel business_contact_number_tel 1
Telephone No. business_contact_number_tel 1
Telephone Number business_contact_number_mobile 1
Term term_required_months 1
Term required term_required_months 1
Town city 2
Town bus_city 1
Trading Address bus_address_line_1 1
Trading Name company_name 1
Trading Since business_start_date 1
Trading since business_start_date 1
Trading Start Date business_start_date 1
Trading Style business_type 1
Trading Style. business_type 1
Trading Stylexx companies_house_registration_no 1
Trading/Registered Address bus_address_line_1 1
Type of Entity business_type 1
Use of funds use_of_funds 1
Website website 1
What are the funds going to be used for? use_of_funds 1
Working capital SPECIAL 1
Year Established business_start_date 1
Years trading business_start_date 1
Years Trading business_start_date 1
Your Date of Birth date_of_birth 1
Your Home Address address_line_1 1
Your Personal Email Address email 1

From	to	Prority
% Ownership	ownership_percentage	1
Account Name	company_name	1
Account Name	company_name	1
Address	address_line_1	1
Address	bus_address_line_1	1
ADDRESS	address_line_1	1
Address 1	address_line_1	2
Address 1	bus_address_line_1	1
Address Line 1	address_line_1	1
Address Line 1	bus_address_line_1	1
Addresses (past 3 years)	address_line_1	1
Advance requested	funding_required_amount	1
Amount	funding_required_amount	1
Amount looking to borrow	funding_required_amount	1
AMOUNT REQUESTED	funding_required_amount	1
Amount Requested	funding_required_amount	1
Amount to Finance. Loan Amount Total Initial Payment	funding_required_amount	1
ANNUAL TURNOVER	monthly_average_sales	1
Applicant 1	applicant_first_name	1
Applicant Contact(s)	applicant_first_name	1
Asset finance	SPECIAL	1
Average Monthly Turnover	monthly_average_sales	1
Borrower Name	applicant_first_name	1
Business / Trading Name	company_name	1
Business Activities	industry	1
BUSINESS ADDRESS	bus_address_line_1	1
Business Address	bus_address_line_1	1
Business Address (incl. Postcode)	bus_address_line_1	1
Business email	email	1
Business legal name	company_name	1
BUSINESS LOAN PURPOSE	use_of_funds	1
Business Name	company_name	1
Business name	company_name	1
Business Overview	industry	1
Business phone	business_contact_number_tel	1
Business Phone	business_contact_number_tel	1
Business registered address & postcode	bus_address_line_1	1
Business sector	industry	1
Business Telephone	business_contact_number_tel	1
Business type	industry	1
Business Type	business_type	1
Business Type	business_type	1
Business/Trading Name	company_name	1
Buy-to-let mortgage	SPECIAL	1
Co Reg	companies_house_registration_no	1
Commercial mortgage	SPECIAL	1
Commercial property investment	SPECIAL	1
Company Details	company_name	1
Company Name	company_name	1
COMPANY NAME	company_name	1
Company Name/Trading Name	company_name	1
Company No.	companies_house_registration_no	1
COMPANY NUMBER	companies_house_registration_no	1
Company Number	companies_house_registration_no	1
Company number (if Limited)	companies_house_registration_no	1
Company Reg	companies_house_registration_no	1
Company Reg Number	companies_house_registration_no	1
Company Reg Number	companies_house_registration_no	1
Company reg. no	companies_house_registration_no	1
Company reg. No.	companies_house_registration_no	1
Company Registered Number	companies_house_registration_no	1
Company Registration No	companies_house_registration_no	1
Company Registration No.	companies_house_registration_no	1
Company Registration Number	companies_house_registration_no	1
Company type	business_type	1
Company Type	business_type	1
Company Type (Ltd, Sole Trader)	business_type	1
Company Type (Ltd, Sole Trader)	business_type	1
Contact Email	email	1
Contact Email Address	email	1
Contact Name	applicant_first_name	1
Contact phone	business_contact_number_tel	1
Contact Phone Number	business_contact_number_tel	1
Contact Telephone	business_contact_number_tel	1
Contact Telephone No.	business_contact_number_mobile	1
Contact Telephone Number	business_contact_number_tel	1
Current address	address_line_1	1
Customer Name	company_name	1
D.O.B.	date_of_birth	1
Date Business Established	business_start_date	1
Date Established	business_start_date	1
Date incorporated	business_start_date	1
Date of Birth	date_of_birth	1
Date of birth	date_of_birth	1
DATE OF BIRTH	date_of_birth	1
Date of Birth (DD/MM/YYYY)	date_of_birth	1
Date of birth of the Director	date_of_birth	1
Date Trading Commenced	business_start_date	1
Dates of birth	date_of_birth	1
Director	city	3
Director Name	applicant_first_name	1
DOB	date_of_birth	1
Email	email	1
EMAIL	email	1
EMAIL ADDRESS	email	1
Email Address	email	1
Established Date	business_start_date	1
Established Date	business_start_date	1
Expansion/growth	SPECIAL	1
Finance purpose	use_of_funds	1
Finance term	term_required_months	1
First name	applicant_first_name	1
FIRST NAME	applicant_first_name	1
Full Company Name	company_name	1
Full Name	applicant_first_name	1
Full name	applicant_first_name	1
FULL NAME	applicant_first_name	1
Full Name (as appears on your passport)	applicant_first_name	1
Full names	applicant_first_name	1
Home Address	address_line_1	1
HOME ADDRESS	address_line_1	1
Home Owner	address_line_1	1
How much funding is required?	funding_required_amount	1
Incorporated/start date	business_start_date	1
Industry	industry	1
Landline Telephone No.	business_contact_number_tel	1
Last name	applicant_last_name	1
LAST NAME	applicant_last_name	1
Last name .	applicant_last_name	1
Legal Form	business_type	1
Legal name	company_name	1
Length of Ownership	business_start_date	1
Limited company	SPECIAL	1
Limited Liability Partnership	SPECIAL	1
Loan Amount	funding_required_amount	1
Loan amount (�)	funding_required_amount	2
Loan Amount �	funding_required_amount	1
Loan Company 1	company_name	1
Loan Period	term_required_months	1
Loan Purpose	use_of_funds	1
Loan Purpose (details)	use_of_funds	1
Loan Term	term_required_months	1
Loan term (months)	term_required_months	1
Main Contact	business_contact_number_tel	1
Main Contact Name	applicant_first_name	1
MAIN SOURCE OF REVENUE	industry	1
Merchant/Company Legal Business Name	company_name	1
Mobile	business_contact_number_mobile	1
Mobile No.	business_contact_number_mobile	1
MOBILE NUMBER	business_contact_number_mobile	1
MOBILE NUMBER	business_contact_number_mobile	1
Mobile number	business_contact_number_mobile	1
Mobile Number	business_contact_number_mobile	1
Mobile phone	business_contact_number_mobile	1
Mobile Phone	business_contact_number_mobile	1
MOBILE PHONE	business_contact_number_mobile	1
Monthly Revenue	monthly_average_sales	1
MOVE IN DATE	business_start_date	1
Name	company_name	2
Name	applicant_first_name	1
Name & Sharehold en %	applicant_first_name	1
Name & Shareholder	applicant_first_name	1
Name & Shareholder %	applicant_first_name	1
Name of organisation	company_name	1
Nature of Business	industry	1
Number	business_contact_number_mobile	1
Other	SPECIAL	1
Partnership	SPECIAL	1
Personal address and postcode (3 years of history)	address_line_1	1
Personal Address of the	address_line_1	1
Personal Address of the Director	address_line_1	1
Phone	business_contact_number_tel	1
Phone 1	business_contact_number_tel	1
Post Code	post_code	1
Post town	city	1
Postcode	bus_post_code	1
Postcode	post_code	1
Posttown	bus_city	1
PREVIOUS ADDRESS 1	bus_address_line_1	1
Primary contact number	business_contact_number_tel	1
Primary email	email	1
Principal Activity	industry	1
Print Name	applicant_first_name	1
Property developemnt	SPECIAL	1
Purpose	use_of_funds	1
Reason for funding	use_of_funds	1
Reason for Loan/Finance	use_of_funds	1
Refinancing a loan	SPECIAL	1
Registered Address	bus_address_line_1	1
Registered address	bus_address_line_1	1
REGISTERED ADDRESS	bus_address_line_1	1
Registered No.	companies_house_registration_no	1
Registration number	companies_house_registration_no	1
Registration Number	companies_house_registration_no	1
Registration Number (if applicable)	companies_house_registration_no	1
Residential Address	address_line_1	1
Residential address	address_line_1	1
Residential Home Address	address_line_1	1
Responsibilities	ownership_percentage	1
Sector (SIC Code)	industry	1
Sector / Nature of Business	industry	1
Shareholder/Director	applicant_first_name	1
Shareholding %	ownership_percentage	1
Subjectxxxxxxx	company_name	1
Submit		1
Summary of Business Activities	industry	1
SURNAME	applicant_last_name	1
T	business_contact_number_tel	2
Tax payment	SPECIAL	1
Tel	business_contact_number_tel	1
Telephone No.	business_contact_number_tel	1
Telephone Number	business_contact_number_mobile	1
Term	term_required_months	1
Term required	term_required_months	1
Town	city	2
Town	bus_city	1
Trading Address	bus_address_line_1	1
Trading Name	company_name	1
Trading Since	business_start_date	1
Trading since	business_start_date	1
Trading Start Date	business_start_date	1
Trading Style	business_type	1
Trading Style.	business_type	1
Trading Stylexx	companies_house_registration_no	1
Trading/Registered Address	bus_address_line_1	1
Type of Entity	business_type	1
Use of funds	use_of_funds	1
Website	website	1
What are the funds going to be used for?	use_of_funds	1
Working capital	SPECIAL	1
Year Established	business_start_date	1
Years trading	business_start_date	1
Years Trading	business_start_date	1
Your Date of Birth	date_of_birth	1
Your Home Address	address_line_1	1
Your Personal Email Address	email	1