| No. | Data | Value | Opt |
|---|
| 418310 | pay2day | |
|
| 418311 | Business Finance Fact Find Form | |
|
| 418312 | Business Information | |
|
| 418313 | Merchant/Company Legal Business Name | |
|
| 418314 | Company Registered Number | |
|
| 418315 | KAVINILA LTD | |
|
| 418316 | 11867065 | |
|
| 418317 | Type of Entity | |
|
| 418318 | Trading as (if different) | |
|
| 418319 | Limited Company | |
|
| 418320 | - | |
|
| 418321 | Business Start Date (YYYY-MM-DD) | |
|
| 418322 | Registered Address | |
|
| 418323 | 2019-03-07 | |
|
| 418324 | 34 New Road, Chiseldon, Swindon, England, SN4 0LU | |
|
| 418325 | Postcode | |
|
| 418326 | Trading Address | |
|
| 418327 | SN4 0LU | |
|
| 418328 | 34 New Road, Chiseldon, Swindon, England, SN4 0LU | |
|
| 418329 | Postcode | |
|
| 418330 | Email | |
|
| 418331 | SN4 0LU | |
|
| 418332 | rajahkrishnamoorthy@gmail.com | |
|
| 418333 | Phone Number | |
|
| 418334 | Alt Phone Number | |
|
| 418335 | +44 07412652917 | |
|
| 418336 | +44 07412652917 | |
|
| 418337 | Funding Information | |
|
| 418338 | Estimated Annual Turnover | |
|
| 418339 | Funding Amount | |
|
| 418340 | £ 400000 | |
|
| 418341 | £ 25000 | |
|
| 418342 | What Will The Proposed Funds Be Used For? | |
|
| 418343 | Does any of your revenue come from online sales? | |
|
| 418344 | Refurbishment | |
|
| 418345 | No | |
|
| 418346 | Is your business VAT registered? | |
|
| 418347 | Which bank are you banking with? | |
|
| 418348 | Yes | |
|
| 418349 | HSBC | |
|
| 418350 | Does your business bank account have an overdraft? | |
|
| 418351 | £ 0 | |
|
| 418352 | Card payments Details | |
|
| 418353 | Current Card Processing Company | |
|
| 418354 | Monthly average card sales | |
|
| 418355 | First Data | |
|
| 418356 | 20000 | |
|
| 418357 | No. of Terminals | |
|
| 418358 | No. of Locations | |
|
| 418359 | 1 | |
|
| 418360 | 1 | |
|
| 418361 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418362 | Ref.P2D0624-2734 | |
|
| 418363 | 1/4 | |
|
| 418364 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 418365 | pay2day | |
|
| 418366 | Business Finance Fact Find Form | |
|
| 418367 | Owner / Principal Details | |
|
| 418368 | APPLICANT 1 | |
|
| 418369 | Full Name | |
|
| 418370 | Date of Birth | |
|
| 418371 | Nationality | |
|
| 418372 | Thavarajah KRISHNAMOORTHY | |
|
| 418373 | 09/01/2024 | |
|
| 418374 | German | |
|
| 418375 | Personal Email address | |
|
| 418376 | Phone | |
|
| 418377 | rajahkrishnamoorthy@gmail.com | |
|
| 418378 | +44 07412652917 | |
|
| 418379 | Home Address | |
|
| 418380 | Postcode | |
|
| 418381 | 51 Maunsell Way, Wroughton, Swindon, Wiltshire, SN4 9JF, SN4 9JF | |
|
| 418382 | SN4 9JF | |
|
| 418383 | Length of Business Ownership | |
|
| 418384 | Length of Residence | |
|
| 418385 | 5 years and 3 months | |
|
| 418386 | 3 Years 11 Months | |
|
| 418387 | Residential status | |
|
| 418388 | Ownership | |
|
| 418389 | Role Held | |
|
| 418390 | Owner occupier (with mortgage) | |
|
| 418391 | 100% | |
|
| 418392 | Director | |
|
| 418393 | Previous Address (if less than 3 yrs) | |
|
| 418394 | Postcode | |
|
| 418395 | 12 Cheney Manor Road, Swindon, Wiltshire, SN2 2NS, SN2 2NS | |
|
| 418396 | SN2 2NS | |
|
| 418397 | Length of Residence | |
|
| 418398 | - | |
|
| 418399 | Du you own property in UK | |
|
| 418400 | No | |
|
| 418401 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418402 | Ref.P2D0624-2734 | |
|
| 418403 | 2/4 | |
|
| 418404 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 418405 | pay2day | |
|
| 418406 | Business Finance Fact Find Form | |
|
| 418407 | Merchant Questionnaire | |
|
| 418408 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 418409 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 418410 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 418411 | No | |
|
| 418412 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 418413 | the business, merchants or guarantors? If yes, please give details. | |
|
| 418414 | No | |
|
| 418415 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 418416 | current status. | |
|
| 418417 | Yes | |
|
| 418418 | 4. Does any of your revenue come from online sales? | |
|
| 418419 | No | |
|
| 418420 | 5. Is your business VAT registered? | |
|
| 418421 | Yes | |
|
| 418422 | 6. How many full-time employees does the business have? | |
|
| 418423 | 1-5 | |
|
| 418424 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 418425 | for a refurbishment/refitting)? | |
|
| 418426 | No | |
|
| 418427 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 418428 | Yes | |
|
| 418429 | A). BBL | |
|
| 418430 | B). CBILS | |
|
| 418431 | C). ClBILS | |
|
| 418432 | D). RLS | |
|
| 418433 | 40000 | |
|
| 418434 | D). OTHER | |
|
| 418435 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418436 | Ref.P2D0624-2734 | |
|
| 418437 | 3/4 | |
|
| 418438 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 418439 | pay2day | |
|
| 418440 | Business Finance Fact Find Form | |
|
| 418441 | Terms & Conditions | |
|
| 418442 | 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 | |
|
| 418443 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 418444 | 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 | |
|
| 418445 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 418446 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 418447 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 418448 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 418449 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 418450 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 418451 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 418452 | 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 | |
|
| 418453 | and money- laundering and to verify your identity. | |
|
| 418454 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 418455 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 418456 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 418457 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 418458 | this application are true, correct and complete. | |
|
| 418459 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 418460 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 418461 | For more details, you can visit our Privacy Policy | |
|
| 418462 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 418463 | 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 | |
|
| 418464 | you, the Applicant, but we shall inform you in advance. | |
|
| 418465 | 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 | |
|
| 418466 | not ‘short-term-loans. | |
|
| 418467 | 12.The business financing products are not consumer loans. | |
|
| 418468 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 418469 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 418470 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 418471 | Email address (verified) | |
|
| 418472 | Signed by/on behalf of Applicant: | |
|
| 418473 | rajahkrishnamoorthy@gmail.com | |
|
| 418474 | Thavarajah | |
|
| 418475 | KRISHNAMOORTHY | |
|
| 418476 | +44 07412652917 | |
|
| 418477 | IP: 87.114.61.247 | |
|
| 418478 | Location: | |
|
| 418479 | Date: 2024.06.24 UK Time: 17:10:55 | |
|
| 418480 | Signature | |
|
| 418481 | Thavarajah KRISHNAMOORTHY | |
|
| 418482 | 24/06/2024 | |
|
| 418483 | Print Name | |
|
| 418484 | Date | |
|
| 418485 | 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 | |
|
| 418486 | 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. | |
|
| 418487 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418488 | Ref.P2D0624-2734 | |
|
| 418489 | 4/4 | |
|
| 418490 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|