| No. | Data | Value | Opt |
|---|
| 420275 | pay2day | |
|
| 420276 | Business Finance Fact Find Form | |
|
| 420277 | Business Information | |
|
| 420278 | Merchant/Company Legal Business Name | |
|
| 420279 | Company Registered Number | |
|
| 420280 | RM FOOD (LONDON) LTD | |
|
| 420281 | 12524414 | |
|
| 420282 | Type of Entity | |
|
| 420283 | Trading as (if different) | |
|
| 420284 | Limited Company | |
|
| 420285 | - | |
|
| 420286 | Business Start Date (YYYY-MM-DD) | |
|
| 420287 | Registered Address | |
|
| 420288 | 2020-03-18 | |
|
| 420289 | 73-75 The Broadway, London, England, NW7 3BU | |
|
| 420290 | Postcode | |
|
| 420291 | Trading Address | |
|
| 420292 | NW7 3BU | |
|
| 420293 | 73-75 The Broadway, London, England, NW7 3BU | |
|
| 420294 | Postcode | |
|
| 420295 | Email | |
|
| 420296 | NW7 3BU | |
|
| 420297 | bankfooddrink@gmail.com | |
|
| 420298 | Phone Number | |
|
| 420299 | Alt Phone Number | |
|
| 420300 | +44 07534045727 | |
|
| 420301 | - | |
|
| 420302 | Funding Information | |
|
| 420303 | Estimated Annual Turnover | |
|
| 420304 | Funding Amount | |
|
| 420305 | £ 1265600 | |
|
| 420306 | £ 100000 | |
|
| 420307 | What Will The Proposed Funds Be Used For? | |
|
| 420308 | Does any of your revenue come from online sales? | |
|
| 420309 | Working Capital | |
|
| 420310 | No | |
|
| 420311 | Is your business VAT registered? | |
|
| 420312 | Which bank are you banking with? | |
|
| 420313 | Yes | |
|
| 420314 | Barclays | |
|
| 420315 | Does your business bank account have an overdraft? | |
|
| 420316 | £ 0 | |
|
| 420317 | Card payments Details | |
|
| 420318 | Current Card Processing Company | |
|
| 420319 | Monthly average card sales | |
|
| 420320 | Dojo | |
|
| 420321 | 50000 | |
|
| 420322 | No. of Terminals | |
|
| 420323 | No. of Locations | |
|
| 420324 | 2 | |
|
| 420325 | 1 | |
|
| 420326 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420327 | Ref.P2D1123-1907 | |
|
| 420328 | 1/4 | |
|
| 420329 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420330 | pay2day | |
|
| 420331 | Business Finance Fact Find Form | |
|
| 420332 | Owner / Principal Details | |
|
| 420333 | APPLICANT 1 | |
|
| 420334 | Full Name | |
|
| 420335 | Date of Birth | |
|
| 420336 | Nationality | |
|
| 420337 | Armand LUSHA | |
|
| 420338 | 01/05/1983 | |
|
| 420339 | Personal Email address | |
|
| 420340 | Phone | |
|
| 420341 | armando_lusha@hotmail.com | |
|
| 420342 | +44 07534045727 | |
|
| 420343 | Home Address | |
|
| 420344 | Postcode | |
|
| 420345 | 200 Francis Road, Harrow, Greater London, HA1 2RB | |
|
| 420346 | HA1 2RB | |
|
| 420347 | Length of Business Ownership | |
|
| 420348 | Length of Residence | |
|
| 420349 | 3 years and 8 months | |
|
| 420350 | 4+ Years | |
|
| 420351 | Residential status | |
|
| 420352 | Ownership | |
|
| 420353 | Role Held | |
|
| 420354 | Tenant | |
|
| 420355 | 100% | |
|
| 420356 | Director & Share holder | |
|
| 420357 | Previous Address (if less than 3 yrs) | |
|
| 420358 | Postcode | |
|
| 420359 | - | |
|
| 420360 | Length of Residence | |
|
| 420361 | - | |
|
| 420362 | Du you own property in UK | |
|
| 420363 | No | |
|
| 420364 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420365 | Ref.P2D1123-1907 | |
|
| 420366 | 2/4 | |
|
| 420367 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420368 | pay2day | |
|
| 420369 | Business Finance Fact Find Form | |
|
| 420370 | Merchant Questionnaire | |
|
| 420371 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 420372 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 420373 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 420374 | No | |
|
| 420375 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 420376 | the business, merchants or guarantors? If yes, please give details. | |
|
| 420377 | No | |
|
| 420378 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 420379 | current status. | |
|
| 420380 | Yes | |
|
| 420381 | 4. Does any of your revenue come from online sales? | |
|
| 420382 | No | |
|
| 420383 | 5. Is your business VAT registered? | |
|
| 420384 | Yes | |
|
| 420385 | 6. How many full-time employees does the business have? | |
|
| 420386 | 6-10 | |
|
| 420387 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 420388 | for a refurbishment/refitting)? | |
|
| 420389 | No | |
|
| 420390 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 420391 | No | |
|
| 420392 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420393 | Ref.P2D1123-1907 | |
|
| 420394 | 3/4 | |
|
| 420395 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420396 | pay2day | |
|
| 420397 | Business Finance Fact Find Form | |
|
| 420398 | Terms & Conditions | |
|
| 420399 | 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 | |
|
| 420400 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 420401 | 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 | |
|
| 420402 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 420403 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 420404 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 420405 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 420406 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 420407 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 420408 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 420409 | 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 | |
|
| 420410 | and money- laundering and to verify your identity. | |
|
| 420411 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 420412 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 420413 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 420414 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 420415 | this application are true, correct and complete. | |
|
| 420416 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 420417 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 420418 | For more details, you can visit our Privacy Policy | |
|
| 420419 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 420420 | 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 | |
|
| 420421 | you, the Applicant, but we shall inform you in advance. | |
|
| 420422 | 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 | |
|
| 420423 | not ‘short-term-loans. | |
|
| 420424 | 12.The business financing products are not consumer loans. | |
|
| 420425 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 420426 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 420427 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 420428 | Email address (verified) | |
|
| 420429 | Signed by/on behalf of Applicant: | |
|
| 420430 | armando_lusha@hotmail.com | |
|
| 420431 | Armand LUSHA | |
|
| 420432 | +44 07534045727 | |
|
| 420433 | IP: 86.147.16.157 | |
|
| 420434 | Location: Edgware, England, GB | |
|
| 420435 | Date: 2024.07.09 UK Time: 16:33:53 | |
|
| 420436 | Signature | |
|
| 420437 | Armand LUSHA | |
|
| 420438 | 09/07/2024 | |
|
| 420439 | Print Name | |
|
| 420440 | Date | |
|
| 420441 | 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 | |
|
| 420442 | 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. | |
|
| 420443 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420444 | Ref.P2D1123-1907 | |
|
| 420445 | 4/4 | |
|
| 420446 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|