| No. | Data | Value | Opt |
|---|
| 415623 | pay2day | |
|
| 415624 | Business Finance Fact Find Form | |
|
| 415625 | Business Information | |
|
| 415626 | Merchant/Company Legal Business Name | |
|
| 415627 | Company Registered Number | |
|
| 415628 | CURRY CONSULTANT LIMITED | |
|
| 415629 | 14830784 | |
|
| 415630 | Type of Entity | |
|
| 415631 | Trading as (if different) | |
|
| 415632 | Limited Company | |
|
| 415633 | - | |
|
| 415634 | Business Start Date (YYYY-MM-DD) | |
|
| 415635 | Registered Address | |
|
| 415636 | 2023-04-27 | |
|
| 415637 | 55 Newington Green Road, London, England, N1 4QU | |
|
| 415638 | Postcode | |
|
| 415639 | Trading Address | |
|
| 415640 | N1 4QU | |
|
| 415641 | 55 Newington Green Road, London, England, N1 4QU | |
|
| 415642 | Postcode | |
|
| 415643 | Email | |
|
| 415644 | N1 4QU | |
|
| 415645 | asmspices786@gmail.com | |
|
| 415646 | Phone Number | |
|
| 415647 | Alt Phone Number | |
|
| 415648 | +44 07483231805 | |
|
| 415649 | +44 02072261999 | |
|
| 415650 | Funding Information | |
|
| 415651 | Estimated Annual Turnover | |
|
| 415652 | Funding Amount | |
|
| 415653 | £ 300000 | |
|
| 415654 | £ 10000 | |
|
| 415655 | What Will The Proposed Funds Be Used For? | |
|
| 415656 | Does any of your revenue come from online sales? | |
|
| 415657 | Other | |
|
| 415658 | 75 - 100% | |
|
| 415659 | Is your business VAT registered? | |
|
| 415660 | Which bank are you banking with? | |
|
| 415661 | No | |
|
| 415662 | NatWest | |
|
| 415663 | Does your business bank account have an overdraft? | |
|
| 415664 | £ 0 | |
|
| 415665 | Card payments Details | |
|
| 415666 | Current Card Processing Company | |
|
| 415667 | Monthly average card sales | |
|
| 415668 | No. of Terminals | |
|
| 415669 | No. of Locations | |
|
| 415670 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 415671 | Ref.P2D0624-2680 | |
|
| 415672 | 1/4 | |
|
| 415673 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 415674 | pay2day | |
|
| 415675 | Business Finance Fact Find Form | |
|
| 415676 | Owner / Principal Details | |
|
| 415677 | APPLICANT 1 | |
|
| 415678 | Full Name | |
|
| 415679 | Date of Birth | |
|
| 415680 | Nationality | |
|
| 415681 | Abdul Miah | |
|
| 415682 | 06/05/1984 | |
|
| 415683 | British | |
|
| 415684 | Personal Email address | |
|
| 415685 | Phone | |
|
| 415686 | asmspices786@gmail.com | |
|
| 415687 | +44 07483231805 | |
|
| 415688 | Home Address | |
|
| 415689 | Postcode | |
|
| 415690 | 9 Friary Road, London, W3 6AE, W3 6AE | |
|
| 415691 | W3 6AE | |
|
| 415692 | Length of Business Ownership | |
|
| 415693 | Length of Residence | |
|
| 415694 | 1 year and 1 month | |
|
| 415695 | 4+ Years | |
|
| 415696 | Residential status | |
|
| 415697 | Ownership | |
|
| 415698 | Role Held | |
|
| 415699 | Tenant | |
|
| 415700 | 100% | |
|
| 415701 | Director | |
|
| 415702 | Previous Address (if less than 3 yrs) | |
|
| 415703 | Postcode | |
|
| 415704 | - | |
|
| 415705 | Length of Residence | |
|
| 415706 | - | |
|
| 415707 | Du you own property in UK | |
|
| 415708 | No | |
|
| 415709 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 415710 | Ref.P2D0624-2680 | |
|
| 415711 | 2/4 | |
|
| 415712 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 415713 | pay2day | |
|
| 415714 | Business Finance Fact Find Form | |
|
| 415715 | Merchant Questionnaire | |
|
| 415716 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 415717 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 415718 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 415719 | No | |
|
| 415720 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 415721 | the business, merchants or guarantors? If yes, please give details. | |
|
| 415722 | No | |
|
| 415723 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 415724 | current status. | |
|
| 415725 | Yes | |
|
| 415726 | 4. Does any of your revenue come from online sales? | |
|
| 415727 | 75 - 100% | |
|
| 415728 | 5. Is your business VAT registered? | |
|
| 415729 | No | |
|
| 415730 | 6. How many full-time employees does the business have? | |
|
| 415731 | 1-5 | |
|
| 415732 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 415733 | for a refurbishment/refitting)? | |
|
| 415734 | No | |
|
| 415735 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 415736 | No | |
|
| 415737 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 415738 | Ref.P2D0624-2680 | |
|
| 415739 | 3/4 | |
|
| 415740 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 415741 | pay2day | |
|
| 415742 | Business Finance Fact Find Form | |
|
| 415743 | Terms & Conditions | |
|
| 415744 | 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 | |
|
| 415745 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 415746 | 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 | |
|
| 415747 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 415748 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 415749 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 415750 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 415751 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 415752 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 415753 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 415754 | 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 | |
|
| 415755 | and money- laundering and to verify your identity. | |
|
| 415756 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 415757 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 415758 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 415759 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 415760 | this application are true, correct and complete. | |
|
| 415761 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 415762 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 415763 | For more details, you can visit our Privacy Policy | |
|
| 415764 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 415765 | 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 | |
|
| 415766 | you, the Applicant, but we shall inform you in advance. | |
|
| 415767 | 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 | |
|
| 415768 | not ‘short-term-loans. | |
|
| 415769 | 12.The business financing products are not consumer loans. | |
|
| 415770 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 415771 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 415772 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 415773 | Email address (verified) | |
|
| 415774 | Signed by/on behalf of Applicant: | |
|
| 415775 | asmspices786@gmail.com | |
|
| 415776 | Abdul Miah | |
|
| 415777 | +44 07483231805 | |
|
| 415778 | IP: 213.123.170.126 | |
|
| 415779 | Location: Hyde, England, GB | |
|
| 415780 | Date: 2024.06.11 UK Time: 10:53:30 | |
|
| 415781 | Signature | |
|
| 415782 | Abdul Miah | |
|
| 415783 | 11/06/2024 | |
|
| 415784 | Print Name | |
|
| 415785 | Date | |
|
| 415786 | 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 | |
|
| 415787 | 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. | |
|
| 415788 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 415789 | Ref.P2D0624-2680 | |
|
| 415790 | 4/4 | |
|
| 415791 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|