| No. | Data | Value | Opt |
|---|
| 418640 | pay2day | |
|
| 418641 | Business Finance Fact Find Form | |
|
| 418642 | Business Information | |
|
| 418643 | Merchant/Company Legal Business Name | |
|
| 418644 | Company Registered Number | |
|
| 418645 | TRANSVIS LTD | |
|
| 418646 | 11121327 | |
|
| 418647 | Type of Entity | |
|
| 418648 | Trading as (if different) | |
|
| 418649 | Limited Company | |
|
| 418650 | - | |
|
| 418651 | Business Start Date (YYYY-MM-DD) | |
|
| 418652 | Registered Address | |
|
| 418653 | 2017-12-21 | |
|
| 418654 | 51 Trinity Lane, Waltham Cross, England, EN8 7EL | |
|
| 418655 | Postcode | |
|
| 418656 | Trading Address | |
|
| 418657 | EN8 7EL | |
|
| 418658 | 51 Trinity Lane, Waltham Cross, England, EN8 7EL | |
|
| 418659 | Postcode | |
|
| 418660 | Email | |
|
| 418661 | EN8 7EL | |
|
| 418662 | Ciprianvisan599@yahoo.co.uk | |
|
| 418663 | Phone Number | |
|
| 418664 | Alt Phone Number | |
|
| 418665 | +44 07780139064 | |
|
| 418666 | - | |
|
| 418667 | Funding Information | |
|
| 418668 | Estimated Annual Turnover | |
|
| 418669 | Funding Amount | |
|
| 418670 | £ 500000 | |
|
| 418671 | £ 8000 | |
|
| 418672 | What Will The Proposed Funds Be Used For? | |
|
| 418673 | Does any of your revenue come from online sales? | |
|
| 418674 | Cash flow | |
|
| 418675 | No | |
|
| 418676 | Is your business VAT registered? | |
|
| 418677 | Which bank are you banking with? | |
|
| 418678 | Yes | |
|
| 418679 | Other | |
|
| 418680 | Does your business bank account have an overdraft? | |
|
| 418681 | £ 0 | |
|
| 418682 | Card payments Details | |
|
| 418683 | Current Card Processing Company | |
|
| 418684 | Monthly average card sales | |
|
| 418685 | No. of Terminals | |
|
| 418686 | No. of Locations | |
|
| 418687 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418688 | Ref.P2D0624-2738 | |
|
| 418689 | 1/4 | |
|
| 418690 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 418691 | pay2day | |
|
| 418692 | Business Finance Fact Find Form | |
|
| 418693 | Owner / Principal Details | |
|
| 418694 | APPLICANT 1 | |
|
| 418695 | Full Name | |
|
| 418696 | Date of Birth | |
|
| 418697 | Nationality | |
|
| 418698 | Ciprian Visan | |
|
| 418699 | 12/04/1992 | |
|
| 418700 | Romanian | |
|
| 418701 | Personal Email address | |
|
| 418702 | Phone | |
|
| 418703 | Ciprianvisan599@yahoo.co.uk | |
|
| 418704 | +44 07780139064 | |
|
| 418705 | Home Address | |
|
| 418706 | Postcode | |
|
| 418707 | 51 Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EL, EN8 7EL | |
|
| 418708 | EN8 7EL | |
|
| 418709 | Length of Business Ownership | |
|
| 418710 | Length of Residence | |
|
| 418711 | 6 years and 6 months | |
|
| 418712 | 4+ Years | |
|
| 418713 | Residential status | |
|
| 418714 | Ownership | |
|
| 418715 | Role Held | |
|
| 418716 | Tenant | |
|
| 418717 | 100% | |
|
| 418718 | Director & Share holder | |
|
| 418719 | Previous Address (if less than 3 yrs) | |
|
| 418720 | Postcode | |
|
| 418721 | - | |
|
| 418722 | Length of Residence | |
|
| 418723 | - | |
|
| 418724 | Du you own property in UK | |
|
| 418725 | No | |
|
| 418726 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418727 | Ref.P2D0624-2738 | |
|
| 418728 | 2/4 | |
|
| 418729 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 418730 | pay2day | |
|
| 418731 | Business Finance Fact Find Form | |
|
| 418732 | Merchant Questionnaire | |
|
| 418733 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 418734 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 418735 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 418736 | No | |
|
| 418737 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 418738 | the business, merchants or guarantors? If yes, please give details. | |
|
| 418739 | No | |
|
| 418740 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 418741 | current status. | |
|
| 418742 | Yes | |
|
| 418743 | 4. Does any of your revenue come from online sales? | |
|
| 418744 | No | |
|
| 418745 | 5. Is your business VAT registered? | |
|
| 418746 | Yes | |
|
| 418747 | 6. How many full-time employees does the business have? | |
|
| 418748 | 1-5 | |
|
| 418749 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 418750 | for a refurbishment/refitting)? | |
|
| 418751 | No | |
|
| 418752 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 418753 | Yes | |
|
| 418754 | A). BBL | |
|
| 418755 | B). CBILS | |
|
| 418756 | 50000 | |
|
| 418757 | C). ClBILS | |
|
| 418758 | D). RLS | |
|
| 418759 | D). OTHER | |
|
| 418760 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418761 | Ref.P2D0624-2738 | |
|
| 418762 | 3/4 | |
|
| 418763 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 418764 | pay2day | |
|
| 418765 | Business Finance Fact Find Form | |
|
| 418766 | Terms & Conditions | |
|
| 418767 | 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 | |
|
| 418768 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 418769 | 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 | |
|
| 418770 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 418771 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 418772 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 418773 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 418774 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 418775 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 418776 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 418777 | 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 | |
|
| 418778 | and money- laundering and to verify your identity. | |
|
| 418779 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 418780 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 418781 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 418782 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 418783 | this application are true, correct and complete. | |
|
| 418784 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 418785 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 418786 | For more details, you can visit our Privacy Policy | |
|
| 418787 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 418788 | 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 | |
|
| 418789 | you, the Applicant, but we shall inform you in advance. | |
|
| 418790 | 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 | |
|
| 418791 | not ‘short-term-loans. | |
|
| 418792 | 12.The business financing products are not consumer loans. | |
|
| 418793 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 418794 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 418795 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 418796 | Email address (verified) | |
|
| 418797 | Signed by/on behalf of Applicant: | |
|
| 418798 | Ciprianvisan599@yahoo.co.uk | |
|
| 418799 | Ciprian Visan | |
|
| 418800 | +44 07780139064 | |
|
| 418801 | IP: 49.248.155.3 | |
|
| 418802 | Location: | |
|
| 418803 | Date: 2024.06.25 UK Time: 16:49:31 | |
|
| 418804 | Signature | |
|
| 418805 | Ciprian Visan | |
|
| 418806 | 25/06/2024 | |
|
| 418807 | Print Name | |
|
| 418808 | Date | |
|
| 418809 | 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 | |
|
| 418810 | 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. | |
|
| 418811 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 418812 | Ref.P2D0624-2738 | |
|
| 418813 | 4/4 | |
|
| 418814 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|