| No. | Data | Value | Opt |
|---|
| 421057 | pay2day | |
|
| 421058 | Business Finance Fact Find Form | |
|
| 421059 | Business Information | |
|
| 421060 | Merchant/Company Legal Business Name | |
|
| 421061 | Company Registered Number | |
|
| 421062 | SATHYAA FOOD AND WINE LTD | |
|
| 421063 | 15222413 | |
|
| 421064 | Type of Entity | |
|
| 421065 | Trading as (if different) | |
|
| 421066 | Limited Company | |
|
| 421067 | - | |
|
| 421068 | Business Start Date (YYYY-MM-DD) | |
|
| 421069 | Registered Address | |
|
| 421070 | 2023-10-19 | |
|
| 421071 | 5a-7a St. James/s Road, Croydon, Surrey, United | |
|
| 421072 | Kingdom, CR0 2SB | |
|
| 421073 | Postcode | |
|
| 421074 | Trading Address | |
|
| 421075 | CR0 2SB | |
|
| 421076 | 76A College Road, Bromley, Kent, BR1 3PE, BR1 3PE | |
|
| 421077 | Postcode | |
|
| 421078 | Email | |
|
| 421079 | BR1 3PE | |
|
| 421080 | manikandan.com@hotmail.com | |
|
| 421081 | Phone Number | |
|
| 421082 | Alt Phone Number | |
|
| 421083 | +44 07415729965 | |
|
| 421084 | - | |
|
| 421085 | Funding Information | |
|
| 421086 | Estimated Annual Turnover | |
|
| 421087 | Funding Amount | |
|
| 421088 | £ 144000 | |
|
| 421089 | £ 15000 | |
|
| 421090 | What Will The Proposed Funds Be Used For? | |
|
| 421091 | Does any of your revenue come from online sales? | |
|
| 421092 | Working Capital | |
|
| 421093 | No | |
|
| 421094 | Is your business VAT registered? | |
|
| 421095 | Which bank are you banking with? | |
|
| 421096 | No | |
|
| 421097 | Other | |
|
| 421098 | Does your business bank account have an overdraft? | |
|
| 421099 | £ 0 | |
|
| 421100 | Card payments Details | |
|
| 421101 | Current Card Processing Company | |
|
| 421102 | Monthly average card sales | |
|
| 421103 | First Data | |
|
| 421104 | 12000 | |
|
| 421105 | No. of Terminals | |
|
| 421106 | No. of Locations | |
|
| 421107 | 1 | |
|
| 421108 | 1 | |
|
| 421109 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421110 | Ref.P2D0724-2798 | |
|
| 421111 | 1/4 | |
|
| 421112 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 421113 | pay2day | |
|
| 421114 | Business Finance Fact Find Form | |
|
| 421115 | Owner / Principal Details | |
|
| 421116 | APPLICANT 1 | |
|
| 421117 | Full Name | |
|
| 421118 | Date of Birth | |
|
| 421119 | Nationality | |
|
| 421120 | MANIKANDAN SATHIYAMOORTHY | |
|
| 421121 | 15/06/1978 | |
|
| 421122 | Indian | |
|
| 421123 | Personal Email address | |
|
| 421124 | Phone | |
|
| 421125 | manikandan.com@hotmail.com | |
|
| 421126 | +44 07415729965 | |
|
| 421127 | Home Address | |
|
| 421128 | Postcode | |
|
| 421129 | 55 Conway Road, London, SE18 1AS, SE18 1AS | |
|
| 421130 | SE18 1AS | |
|
| 421131 | Length of Business Ownership | |
|
| 421132 | Length of Residence | |
|
| 421133 | 1 year | |
|
| 421134 | 2 Years 0 Month | |
|
| 421135 | Residential status | |
|
| 421136 | Ownership | |
|
| 421137 | Role Held | |
|
| 421138 | Tenant | |
|
| 421139 | 100% | |
|
| 421140 | Director & Share holder | |
|
| 421141 | Previous Address (if less than 3 yrs) | |
|
| 421142 | Postcode | |
|
| 421143 | 102 Elstree Gardens, Belvedere, Kent, DA17 5DW, DA17 5DW | |
|
| 421144 | DA17 5DW | |
|
| 421145 | Length of Residence | |
|
| 421146 | 3 Years 0 Month | |
|
| 421147 | Du you own property in UK | |
|
| 421148 | No | |
|
| 421149 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421150 | Ref.P2D0724-2798 | |
|
| 421151 | 2/4 | |
|
| 421152 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 421153 | pay2day | |
|
| 421154 | Business Finance Fact Find Form | |
|
| 421155 | Merchant Questionnaire | |
|
| 421156 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 421157 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 421158 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 421159 | No | |
|
| 421160 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 421161 | the business, merchants or guarantors? If yes, please give details. | |
|
| 421162 | No | |
|
| 421163 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 421164 | current status. | |
|
| 421165 | Yes | |
|
| 421166 | 4. Does any of your revenue come from online sales? | |
|
| 421167 | No | |
|
| 421168 | 5. Is your business VAT registered? | |
|
| 421169 | No | |
|
| 421170 | 6. How many full-time employees does the business have? | |
|
| 421171 | 1-5 | |
|
| 421172 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 421173 | for a refurbishment/refitting)? | |
|
| 421174 | No | |
|
| 421175 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 421176 | Yes | |
|
| 421177 | A). BBL | |
|
| 421178 | B). CBILS | |
|
| 421179 | C). ClBILS | |
|
| 421180 | D). RLS | |
|
| 421181 | D). OTHER | |
|
| 421182 | you lend- loan taken 20k...outstanding-17k | |
|
| 421183 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421184 | Ref.P2D0724-2798 | |
|
| 421185 | 3/4 | |
|
| 421186 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 421187 | pay2day | |
|
| 421188 | Business Finance Fact Find Form | |
|
| 421189 | Terms & Conditions | |
|
| 421190 | 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 | |
|
| 421191 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 421192 | 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 | |
|
| 421193 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 421194 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 421195 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 421196 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 421197 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 421198 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 421199 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 421200 | 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 | |
|
| 421201 | and money- laundering and to verify your identity. | |
|
| 421202 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 421203 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 421204 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 421205 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 421206 | this application are true, correct and complete. | |
|
| 421207 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 421208 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 421209 | For more details, you can visit our Privacy Policy | |
|
| 421210 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 421211 | 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 | |
|
| 421212 | you, the Applicant, but we shall inform you in advance. | |
|
| 421213 | 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 | |
|
| 421214 | not ‘short-term-loans. | |
|
| 421215 | 12.The business financing products are not consumer loans. | |
|
| 421216 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 421217 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 421218 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 421219 | Email address (verified) | |
|
| 421220 | Signed by/on behalf of Applicant: | |
|
| 421221 | manikandan.com@hotmail.com | |
|
| 421222 | MANIKANDAN | |
|
| 421223 | SATHIYAMOORTHY | |
|
| 421224 | +44 07415729965 | |
|
| 421225 | IP: 110.226.181.117 | |
|
| 421226 | Location: | |
|
| 421227 | Date: 2024.07.17 UK Time: 11:29:41 | |
|
| 421228 | Signature | |
|
| 421229 | MANIKANDAN SATHIYAMOORTHY | |
|
| 421230 | 17/07/2024 | |
|
| 421231 | Print Name | |
|
| 421232 | Date | |
|
| 421233 | 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 | |
|
| 421234 | 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. | |
|
| 421235 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421236 | Ref.P2D0724-2798 | |
|
| 421237 | 4/4 | |
|
| 421238 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|