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00006715_LEVY PROP.pdf

LEVY PROP.pdf

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Missing:

No. Name Value Opt
0.0250101 DOB  ★ 13/04/1988 

0.0521402 Phone 1  ★ 07453317596 

0.0522037 DOB  ★ 13/04/1988 

0.0782113 Funding Circle Rep Eamonn Martin 020 3467 9873 

0.07889 Funding Circle Rep 020 3467 9873 

0.0798549 Phone 1  ★ 07453317596 

0.105428 Email  ★ santhal@yahoo.com 

0.106014 Email  ★ eamonn.martin@fundingcircle.com 

0.106166 Email  ★ eamonn.martin@fundingcircle.com 

0.131607 Consent to Search (Y/N?) Y 

0.133317 Date July 2024 

0.13348 Date 1 July 2024 

0.134658 Email  ★ santhal@yahoo.com 

0.16145 Consent to Search (Y/N?) Y 

0.18389 Tel  ★ +447453317596 

0.183973 Email  ★ santhal@yahoo.com 

0.188077 Company Name  ★ LEVY DRYWALL & CEILING LTD 

0.188253 Company Name  ★ LEVY DRYWALL & CEILING LTD 

0.213702 Email  ★ santhal@yahoo.com 

0.213727 Tel  ★ + 447453317596 

0.214729 Trading/Registered Address  ★ Flat 5, 133 St Albans Road, Watford, WD1 

0.214876 Trading/Registered Address  ★ Flat 5, 133 St Albans Road, Watford, WD1 

0.242101 Registration number  ★ 11469778 

0.242227 Registration number  ★ 11469778 

0.282471 Is the entity part of a group structure? No 

0.283132 Is the entity part of a group structure? No 

0.323222 Date incorporated  ★ 18 July 2018 

0.324011 Date incorporated  ★ 18 July 2018 

0.359453 Summary of Business Activities  ★ Drywall boarding and fitting company 

0.449208 Annual Turnover £1,600,001 

0.449374 Amount and Term £150k 

0.467752 Annual Turnover £1,600,001 

0.467852 Amount and Term £150k 

0.476912 Profit/Loss £58,881 

0.47718 Date Required July 2024 

0.494656 Profit/Loss £58,881 

0.49501 Date Required July 2024 

0.503966 Shareholder Funds £38,318 

0.520376 Purpose of loan Drywall boarding and fitting company The 

0.522537 Shareholder Funds £38,318 

0.53124 Overdraft Limit N/A 

0.549606 Overdraft Limit N/A 

0.555877 Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.) N/A 

0.574741 Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.) N/A 

0.746968 Name & Shareholder %  ★ LEVENTE SANTHA 

0.768258 Name & Shareholder %  ★ LEVENTE SANTHA 

0.787614 Home Address  ★ FLAT 5, 133 ST. ALBANS ROAD, WATFORD WD1 

0.808726 Home Address  ★ FLAT 5, 133 ST. ALBANS ROAD, WATFORD, WD 

0.840794 Previous address (if less than 2 years) Same as current address 

0.863339 Previous address (if less than 2 years) Same as current address 

0.881499 Homeowner/Tenant Tenant 

0.904612 Homeowner/Tenant Tenant

No.	Name	Value
0.0250101	DOB ★	13/04/1988
0.0521402	Phone 1 ★	07453317596
0.0522037	DOB ★	13/04/1988
0.0782113	Funding Circle Rep	Eamonn Martin 020 3467 9873
0.07889	Funding Circle Rep	020 3467 9873
0.0798549	Phone 1 ★	07453317596
0.105428	Email ★	santhal@yahoo.com
0.106014	Email ★	eamonn.martin@fundingcircle.com
0.106166	Email ★	eamonn.martin@fundingcircle.com
0.131607	Consent to Search (Y/N?)	Y
0.133317	Date	July 2024
0.13348	Date	1 July 2024
0.134658	Email ★	santhal@yahoo.com
0.16145	Consent to Search (Y/N?)	Y
0.18389	Tel ★	+447453317596
0.183973	Email ★	santhal@yahoo.com
0.188077	Company Name ★	LEVY DRYWALL & CEILING LTD
0.188253	Company Name ★	LEVY DRYWALL & CEILING LTD
0.213702	Email ★	santhal@yahoo.com
0.213727	Tel ★	+ 447453317596
0.214729	Trading/Registered Address ★	Flat 5, 133 St Albans Road, Watford, WD1
0.214876	Trading/Registered Address ★	Flat 5, 133 St Albans Road, Watford, WD1
0.242101	Registration number ★	11469778
0.242227	Registration number ★	11469778
0.282471	Is the entity part of a group structure?	No
0.283132	Is the entity part of a group structure?	No
0.323222	Date incorporated ★	18 July 2018
0.324011	Date incorporated ★	18 July 2018
0.359453	Summary of Business Activities ★	Drywall boarding and fitting company
0.449208	Annual Turnover	£1,600,001
0.449374	Amount and Term	£150k
0.467752	Annual Turnover	£1,600,001
0.467852	Amount and Term	£150k
0.476912	Profit/Loss	£58,881
0.47718	Date Required	July 2024
0.494656	Profit/Loss	£58,881
0.49501	Date Required	July 2024
0.503966	Shareholder Funds	£38,318
0.520376	Purpose of loan	Drywall boarding and fitting company The
0.522537	Shareholder Funds	£38,318
0.53124	Overdraft Limit	N/A
0.549606	Overdraft Limit	N/A
0.555877	Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.)	N/A
0.574741	Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.)	N/A
0.746968	Name & Shareholder % ★	LEVENTE SANTHA
0.768258	Name & Shareholder % ★	LEVENTE SANTHA
0.787614	Home Address ★	FLAT 5, 133 ST. ALBANS ROAD, WATFORD WD1
0.808726	Home Address ★	FLAT 5, 133 ST. ALBANS ROAD, WATFORD, WD
0.840794	Previous address (if less than 2 years)	Same as current address
0.863339	Previous address (if less than 2 years)	Same as current address
0.881499	Homeowner/Tenant	Tenant
0.904612	Homeowner/Tenant	Tenant

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 (�) funding_required_amount 2
Loan Amount � 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 (�)	funding_required_amount	2
Loan Amount �	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