| No. | Data | Value | Opt |
|---|
| 420807 | pay2day | |
|
| 420808 | Business Finance Fact Find Form | |
|
| 420809 | Business Information | |
|
| 420810 | Merchant/Company Legal Business Name | |
|
| 420811 | Company Registered Number | |
|
| 420812 | MALHOTRA NEWS AGENT LTD | |
|
| 420813 | 12158019 | |
|
| 420814 | Type of Entity | |
|
| 420815 | Trading as (if different) | |
|
| 420816 | Limited Company | |
|
| 420817 | - | |
|
| 420818 | Business Start Date (YYYY-MM-DD) | |
|
| 420819 | Registered Address | |
|
| 420820 | 2019-08-15 | |
|
| 420821 | 12 Hendon Lane, London, United Kingdom, N3 1TR | |
|
| 420822 | Postcode | |
|
| 420823 | Trading Address | |
|
| 420824 | N3 1TR | |
|
| 420825 | 12 Hendon Lane, London, United Kingdom, N3 1TR | |
|
| 420826 | Postcode | |
|
| 420827 | Email | |
|
| 420828 | N3 1TR | |
|
| 420829 | malhotranewsagent@gmail.com | |
|
| 420830 | Phone Number | |
|
| 420831 | Alt Phone Number | |
|
| 420832 | +44 07488964240 | |
|
| 420833 | - | |
|
| 420834 | Funding Information | |
|
| 420835 | Estimated Annual Turnover | |
|
| 420836 | Funding Amount | |
|
| 420837 | £ 250000 | |
|
| 420838 | £ 25000 | |
|
| 420839 | What Will The Proposed Funds Be Used For? | |
|
| 420840 | Does any of your revenue come from online sales? | |
|
| 420841 | Buy Stock | |
|
| 420842 | No | |
|
| 420843 | Is your business VAT registered? | |
|
| 420844 | Which bank are you banking with? | |
|
| 420845 | Yes | |
|
| 420846 | Lloyds Bank | |
|
| 420847 | Does your business bank account have an overdraft? | |
|
| 420848 | £ 0 | |
|
| 420849 | Card payments Details | |
|
| 420850 | Current Card Processing Company | |
|
| 420851 | Monthly average card sales | |
|
| 420852 | Other Cardnet and worldpay | |
|
| 420853 | 25000 | |
|
| 420854 | No. of Terminals | |
|
| 420855 | No. of Locations | |
|
| 420856 | 1 | |
|
| 420857 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420858 | Ref.P2D0724-2791 | |
|
| 420859 | 1/4 | |
|
| 420860 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420861 | pay2day | |
|
| 420862 | Business Finance Fact Find Form | |
|
| 420863 | Owner / Principal Details | |
|
| 420864 | APPLICANT 1 | |
|
| 420865 | Full Name | |
|
| 420866 | Date of Birth | |
|
| 420867 | Nationality | |
|
| 420868 | Jeet Kaur MALHOTRA | |
|
| 420869 | 01/01/1988 | |
|
| 420870 | British | |
|
| 420871 | Personal Email address | |
|
| 420872 | Phone | |
|
| 420873 | malhotranewsagent@gmail.com | |
|
| 420874 | +44 07488964240 | |
|
| 420875 | Home Address | |
|
| 420876 | Postcode | |
|
| 420877 | 57 Allenby Road, Southall, Greater London, UB1 2EY, UB1 2EY | |
|
| 420878 | UB1 2EY | |
|
| 420879 | Length of Business Ownership | |
|
| 420880 | Length of Residence | |
|
| 420881 | 4 years and 10 months | |
|
| 420882 | 4+ Years | |
|
| 420883 | Residential status | |
|
| 420884 | Ownership | |
|
| 420885 | Role Held | |
|
| 420886 | Tenant | |
|
| 420887 | 100% | |
|
| 420888 | Director & Share holder | |
|
| 420889 | Previous Address (if less than 3 yrs) | |
|
| 420890 | Postcode | |
|
| 420891 | - | |
|
| 420892 | Length of Residence | |
|
| 420893 | - | |
|
| 420894 | Du you own property in UK | |
|
| 420895 | No | |
|
| 420896 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420897 | Ref.P2D0724-2791 | |
|
| 420898 | 2/4 | |
|
| 420899 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420900 | pay2day | |
|
| 420901 | Business Finance Fact Find Form | |
|
| 420902 | Merchant Questionnaire | |
|
| 420903 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 420904 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 420905 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 420906 | No | |
|
| 420907 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 420908 | the business, merchants or guarantors? If yes, please give details. | |
|
| 420909 | No | |
|
| 420910 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 420911 | current status. | |
|
| 420912 | Yes | |
|
| 420913 | 4. Does any of your revenue come from online sales? | |
|
| 420914 | No | |
|
| 420915 | 5. Is your business VAT registered? | |
|
| 420916 | Yes | |
|
| 420917 | 6. How many full-time employees does the business have? | |
|
| 420918 | 1-5 | |
|
| 420919 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 420920 | for a refurbishment/refitting)? | |
|
| 420921 | No | |
|
| 420922 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 420923 | Yes | |
|
| 420924 | A). BBL | |
|
| 420925 | B). CBILS | |
|
| 420926 | 50000 | |
|
| 420927 | C). ClBILS | |
|
| 420928 | D). RLS | |
|
| 420929 | D). OTHER | |
|
| 420930 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420931 | Ref.P2D0724-2791 | |
|
| 420932 | 3/4 | |
|
| 420933 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420934 | pay2day | |
|
| 420935 | Business Finance Fact Find Form | |
|
| 420936 | Terms & Conditions | |
|
| 420937 | 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 | |
|
| 420938 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 420939 | 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 | |
|
| 420940 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 420941 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 420942 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 420943 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 420944 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 420945 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 420946 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 420947 | 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 | |
|
| 420948 | and money- laundering and to verify your identity. | |
|
| 420949 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 420950 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 420951 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 420952 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 420953 | this application are true, correct and complete. | |
|
| 420954 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 420955 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 420956 | For more details, you can visit our Privacy Policy | |
|
| 420957 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 420958 | 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 | |
|
| 420959 | you, the Applicant, but we shall inform you in advance. | |
|
| 420960 | 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 | |
|
| 420961 | not ‘short-term-loans. | |
|
| 420962 | 12.The business financing products are not consumer loans. | |
|
| 420963 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 420964 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 420965 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 420966 | Email address (verified) | |
|
| 420967 | Signed by/on behalf of Applicant: | |
|
| 420968 | malhotranewsagent@gmail.com | |
|
| 420969 | Jeet Kaur MALHOTRA | |
|
| 420970 | +44 07488964240 | |
|
| 420971 | IP: 79.78.63.110 | |
|
| 420972 | Location: High Wycombe, England, GB | |
|
| 420973 | Date: 2024.07.11 UK Time: 09:14:25 | |
|
| 420974 | Signature | |
|
| 420975 | Jeet Kaur MALHOTRA | |
|
| 420976 | 11/07/2024 | |
|
| 420977 | Print Name | |
|
| 420978 | Date | |
|
| 420979 | 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 | |
|
| 420980 | 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. | |
|
| 420981 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420982 | Ref.P2D0724-2791 | |
|
| 420983 | 4/4 | |
|
| 420984 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|