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00006286_Halo Loan Prop Form - Ł25K 1Years 07.06.24.pdf

00006286_Consent Form.pdf

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Missing:

No. Name Value Opt
0.132284 CREDIT APPLICATION Loan 

0.135762 Date 07/06/2024 

0.178967 Source of Introduction Customer (Direct) 

0.179019 Halo Sales Rep. Dilan Jadav - 01604 968300 

0.185337 Overview TQA Group Limited offers luxury, prestig 

0.190434 In relation to an application for TQA any Group Limited 

0.252203 Business / Trading Name  ★ TQA Group Limited 

0.271513 Funding Requirements The business is looking to invest into m 

0.27798 Registration Number  ★ 11659390 

0.284522 Business Address (incl. Postcode)  ★ 16 Commerce Square Nottingham NG1 1HS 

0.303016 Trading Since  ★ 2018 

0.327127 Sector / Nature of Business  ★ Vehicle Rental 

0.32725 Company Type  ★ Limited 

0.342099 Fraud Prevention Agencies To detect fraud and money-laundering ris 

0.349956 Landline Telephone No.  ★ 07796806465 

0.357815 Bank Statements Healthy cashflow balances, evidencing gr 

0.361123 Agents / Advisors To assist in setting up and maintaining 

0.361126 Name  ★ Dylan Joshua Thompson 

0.369797 VAT Number - 

0.369894 Number of Employees 2 

0.386131 Our Privacy Policy can be found here www.hcflco uk/privacy-policy 

0.399168 Address  ★ Kingscroft Derbu DE22 2FP 

0.406821 Contact Name  ★ Saffron Hazard 

0.406923 Contact Telephone No.  ★ 07796806465 

0.41571 (Delete as applicable) Consent Form PG Accounts Bank Statements 

0.427419 Contact Email Address  ★ Saffron.hazard@gmail.com 

0.456929 No. Tenant X 

0.468118 Callcredit http//www.callcredtco uk/crain 

0.470763 Director/Partner X 

0.474395 Date of Birth  ★ 13/10/93 

0.477901 Equifax http://wwwequifax.co uk/crain 

0.480909 Type of Loan Unsecured Loan 

0.481016 Sub-Category Choose an item. 

0.487536 Experian http://wwwexpenanco uk/crain 

0.497193 Email Address  ★ 07796806469 

0.506519 Loan Amount  ★ 25,000 

0.568855 Loan Purpose (details)  ★ Details below in loan notes: 

0.584255 Your Name Saffron Hazard. 

0.618354 Your Home Address  ★ Norangnam NG16 2TD 

0.631354 Loan Term  ★ 1 Year 

0.641218 Valve K13Su 

0.64835 Date of Birth  ★ / / 

0.655328 Repayment Type Choose an item. 

0.663551 Mangape Floik 

0.688896 Your Date of Birth  ★ 29101196 

0.728553 Your Personal Landline Telephone Number 07796806465. 

0.794806 SIGNATURE Dian 

0.807255 Date of Birth  ★ / 

0.819273 DATE 09-06-22 17:28:10 13min 16sec 

0.912973 number 726655. 

0.913786 number 726655. 

0.935588 Page 1 of 2 

0.953478 Unit 5. Newhouse Business Centre, Faygate, Horsh 

0.971024 Halo Corporate Finance Limited is Authorised and Regulated by t

No.	Name	Value
0.132284	CREDIT APPLICATION	Loan
0.135762	Date	07/06/2024
0.178967	Source of Introduction	Customer (Direct)
0.179019	Halo Sales Rep.	Dilan Jadav - 01604 968300
0.185337	Overview	TQA Group Limited offers luxury, prestig
0.190434	In relation to an application for	TQA any Group Limited
0.252203	Business / Trading Name ★	TQA Group Limited
0.271513	Funding Requirements	The business is looking to invest into m
0.27798	Registration Number ★	11659390
0.284522	Business Address (incl. Postcode) ★	16 Commerce Square Nottingham NG1 1HS
0.303016	Trading Since ★	2018
0.327127	Sector / Nature of Business ★	Vehicle Rental
0.32725	Company Type ★	Limited
0.342099	Fraud Prevention Agencies	To detect fraud and money-laundering ris
0.349956	Landline Telephone No. ★	07796806465
0.357815	Bank Statements	Healthy cashflow balances, evidencing gr
0.361123	Agents / Advisors	To assist in setting up and maintaining
0.361126	Name ★	Dylan Joshua Thompson
0.369797	VAT Number	-
0.369894	Number of Employees	2
0.386131	Our Privacy Policy can be found here	www.hcflco uk/privacy-policy
0.399168	Address ★	Kingscroft Derbu DE22 2FP
0.406821	Contact Name ★	Saffron Hazard
0.406923	Contact Telephone No. ★	07796806465
0.41571	(Delete as applicable)	Consent Form PG Accounts Bank Statements
0.427419	Contact Email Address ★	Saffron.hazard@gmail.com
0.456929	No. Tenant	X
0.468118	Callcredit	http//www.callcredtco uk/crain
0.470763	Director/Partner	X
0.474395	Date of Birth ★	13/10/93
0.477901	Equifax	http://wwwequifax.co uk/crain
0.480909	Type of Loan	Unsecured Loan
0.481016	Sub-Category	Choose an item.
0.487536	Experian	http://wwwexpenanco uk/crain
0.497193	Email Address ★	07796806469
0.506519	Loan Amount ★	25,000
0.568855	Loan Purpose (details) ★	Details below in loan notes:
0.584255	Your Name	Saffron Hazard.
0.618354	Your Home Address ★	Norangnam NG16 2TD
0.631354	Loan Term ★	1 Year
0.641218	Valve	K13Su
0.64835	Date of Birth ★	/ /
0.655328	Repayment Type	Choose an item.
0.663551	Mangape	Floik
0.688896	Your Date of Birth ★	29101196
0.728553	Your Personal Landline Telephone Number	07796806465.
0.794806	SIGNATURE	Dian
0.807255	Date of Birth ★	/
0.819273	DATE	09-06-22 17:28:10 13min 16sec
0.912973	number	726655.
0.913786	number	726655.
0.935588	Page	1 of 2
0.953478	Unit 5.	Newhouse Business Centre, Faygate, Horsh
0.971024	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 (Ł) funding_required_amount 2
Loan Amount Ł 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 (Ł)	funding_required_amount	2
Loan Amount Ł	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