| No. | Data | Value | Opt |
|---|
| 413197 | pay2day | |
|
| 413198 | Business Finance Fact Find Form | |
|
| 413199 | Business Information | |
|
| 413200 | Merchant/Company Legal Business Name | |
|
| 413201 | Company Registered Number | |
|
| 413202 | SHREE HARI TRADERS LIMITED | |
|
| 413203 | 14952000 | |
|
| 413204 | Type of Entity | |
|
| 413205 | Trading as (if different) | |
|
| 413206 | Limited Company | |
|
| 413207 | Cost cutter | |
|
| 413208 | Business Start Date (YYYY-MM-DD) | |
|
| 413209 | Registered Address | |
|
| 413210 | 2023-06-22 | |
|
| 413211 | 50 Long Elmes, Harrow, England, HA3 5JL | |
|
| 413212 | Postcode | |
|
| 413213 | Trading Address | |
|
| 413214 | HA3 5JL | |
|
| 413215 | 115 Newington Green Road, London, N1 4QY, N1 4QY | |
|
| 413216 | Postcode | |
|
| 413217 | Email | |
|
| 413218 | N1 4QY | |
|
| 413219 | Ausjoshi@gmail.com | |
|
| 413220 | Phone Number | |
|
| 413221 | Alt Phone Number | |
|
| 413222 | +44 07402000388 | |
|
| 413223 | - | |
|
| 413224 | Funding Information | |
|
| 413225 | Estimated Annual Turnover | |
|
| 413226 | Funding Amount | |
|
| 413227 | £ 560000 | |
|
| 413228 | £ 25000 | |
|
| 413229 | What Will The Proposed Funds Be Used For? | |
|
| 413230 | Does any of your revenue come from online sales? | |
|
| 413231 | Cash flow | |
|
| 413232 | No | |
|
| 413233 | Is your business VAT registered? | |
|
| 413234 | Which bank are you banking with? | |
|
| 413235 | Yes | |
|
| 413236 | HSBC | |
|
| 413237 | Does your business bank account have an overdraft? | |
|
| 413238 | £ 0 | |
|
| 413239 | Card payments Details | |
|
| 413240 | Current Card Processing Company | |
|
| 413241 | Monthly average card sales | |
|
| 413242 | Dojo | |
|
| 413243 | 32000 | |
|
| 413244 | No. of Terminals | |
|
| 413245 | No. of Locations | |
|
| 413246 | 1 | |
|
| 413247 | 1 | |
|
| 413248 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413249 | Ref.P2D0624-2660 | |
|
| 413250 | 1/4 | |
|
| 413251 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 413252 | pay2day | |
|
| 413253 | Business Finance Fact Find Form | |
|
| 413254 | Owner / Principal Details | |
|
| 413255 | APPLICANT 1 | |
|
| 413256 | Full Name | |
|
| 413257 | Date of Birth | |
|
| 413258 | Nationality | |
|
| 413259 | Siddharth Jashavantbhai JOSHI | |
|
| 413260 | 01/11/1976 | |
|
| 413261 | Indian | |
|
| 413262 | Personal Email address | |
|
| 413263 | Phone | |
|
| 413264 | Ausjoshi@gmail.com | |
|
| 413265 | +44 07402000388 | |
|
| 413266 | Home Address | |
|
| 413267 | Postcode | |
|
| 413268 | 50 Long Elmes, Harrow, Greater London, HA3 5JL | |
|
| 413269 | HA3 5JL | |
|
| 413270 | Length of Business Ownership | |
|
| 413271 | Length of Residence | |
|
| 413272 | 1 year | |
|
| 413273 | 2 Years 5 Months | |
|
| 413274 | Residential status | |
|
| 413275 | Ownership | |
|
| 413276 | Role Held | |
|
| 413277 | Owner occupier (with mortgage) | |
|
| 413278 | 100% | |
|
| 413279 | Director | |
|
| 413280 | Previous Address (if less than 3 yrs) | |
|
| 413281 | Postcode | |
|
| 413282 | 259a Kingsbury Road, London, NW9 8UG, NW9 8UG | |
|
| 413283 | NW9 8UG | |
|
| 413284 | Length of Residence | |
|
| 413285 | 4+ Years | |
|
| 413286 | Du you own property in UK | |
|
| 413287 | No | |
|
| 413288 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413289 | Ref.P2D0624-2660 | |
|
| 413290 | 2/4 | |
|
| 413291 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 413292 | pay2day | |
|
| 413293 | Business Finance Fact Find Form | |
|
| 413294 | Merchant Questionnaire | |
|
| 413295 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 413296 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 413297 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 413298 | No | |
|
| 413299 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 413300 | the business, merchants or guarantors? If yes, please give details. | |
|
| 413301 | No | |
|
| 413302 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 413303 | current status. | |
|
| 413304 | Yes | |
|
| 413305 | 4. Does any of your revenue come from online sales? | |
|
| 413306 | No | |
|
| 413307 | 5. Is your business VAT registered? | |
|
| 413308 | Yes | |
|
| 413309 | 6. How many full-time employees does the business have? | |
|
| 413310 | 1-5 | |
|
| 413311 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 413312 | for a refurbishment/refitting)? | |
|
| 413313 | No | |
|
| 413314 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 413315 | Yes | |
|
| 413316 | A). BBL | |
|
| 413317 | B). CBILS | |
|
| 413318 | C). ClBILS | |
|
| 413319 | D). RLS | |
|
| 413320 | 30000 | |
|
| 413321 | 95000 | |
|
| 413322 | D). OTHER | |
|
| 413323 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413324 | Ref.P2D0624-2660 | |
|
| 413325 | 3/4 | |
|
| 413326 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 413327 | pay2day | |
|
| 413328 | Business Finance Fact Find Form | |
|
| 413329 | Terms & Conditions | |
|
| 413330 | 1.I/We the Applicant(s) confirm that I/We is/are authorised by our company/trust/partnership/ other type of business entity to share our information | |
|
| 413331 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 413332 | 2.I/We the Applicant(s) authorise Pay2day Ltd to act as an introducer/broker on our behalf to approach other brokers or lenders to get business | |
|
| 413333 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 413334 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 413335 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 413336 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 413337 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 413338 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 413339 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 413340 | 5.The personal information we have collected from you the Applicant will be shared with fraud prevention agencies who will use it to prevent fraud | |
|
| 413341 | and money- laundering and to verify your identity. | |
|
| 413342 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 413343 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 413344 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 413345 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 413346 | this application are true, correct and complete. | |
|
| 413347 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 413348 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 413349 | For more details, you can visit our Privacy Policy | |
|
| 413350 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 413351 | 10. Pay2day acts as a commercial finance broker / introducer and will get its brokerage fees from the lender. We may charge a small service fee to | |
|
| 413352 | you, the Applicant, but we shall inform you in advance. | |
|
| 413353 | 11. The minimum expected duration of a business cash advance is 120 days (4 months), and the typical expected duration is 6-12 months. These are | |
|
| 413354 | not ‘short-term-loans. | |
|
| 413355 | 12.The business financing products are not consumer loans. | |
|
| 413356 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 413357 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 413358 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 413359 | Email address (verified) | |
|
| 413360 | Signed by/on behalf of Applicant: | |
|
| 413361 | Ausjoshi@gmail.com | |
|
| 413362 | Siddharth | |
|
| 413363 | Jashavantbhai JOSHI | |
|
| 413364 | +44 07402000388 | |
|
| 413365 | IP: 188.29.111.80 | |
|
| 413366 | Location: London, England, GB | |
|
| 413367 | Date: 2024.06.06 UK Time: 10:44:58 | |
|
| 413368 | Signature | |
|
| 413369 | Siddharth Jashavantbhai JOSHI | |
|
| 413370 | 06/06/2024 | |
|
| 413371 | Print Name | |
|
| 413372 | Date | |
|
| 413373 | Thank you for filling up the business finance fact find form if you would like to reset the application or change any information please email us on | |
|
| 413374 | sales@pay2day.co.uk with your application reference. Within 24 hours from time of this submission. We have sent you a copy on your email. | |
|
| 413375 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 413376 | Ref.P2D0624-2660 | |
|
| 413377 | 4/4 | |
|
| 413378 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|