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00006056_SENCO SWIFT LIMITED Prop.pdf

SENCO PROP.pdf

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Missing:

No. Name Value Opt
0.0255514 Phone 1  ★ 07823357975 

0.0256078 Value Ł272,000 

0.0496187 Reset Formula Launch SF 

0.052117 Mortgage Balance Ł20,858 

0.0775264 Funding Circle Rep Matthew Barker 020356 74687 

0.0775453 Funding Circle Rep Matthew Barker 020356 74687 

0.0788603 Email  ★ sencoswifthq@hotmail.com 

0.07946 DOB  ★ 01/10/1972 

0.103094 Launch Uber Database 

0.104651 Email  ★ matthew.barker@fundingcircle.com 

0.104691 Email  ★ matthew.barker@fundingcirdle.com 

0.104823 Consent to Search (Y/N?) Y 

0.105606 Phone 1  ★ 07823357975 

0.131186 Date 28th May 2024 

0.131286 Date 28 May 2024 

0.156089 Tel  ★ +447823357975 

0.156117 Email  ★ sencoswifthq@hotmail.com 

0.158955 Email  ★ sencoswifthg@hotmail.com 

0.183804 Company Name  ★ SENCO SWIFT LIMITED 

0.183816 Company Name  ★ SENCO SWIFT LIMITED 

0.185694 Consent to Search (Y/N?) Y 

0.210536 Trading/Registered Address  ★ 32 Brandforth Road, Holmfirth, M8 OAH 

0.210621 Trading/Registered Address  ★ 32 Brandforth Road, Holmfirth M8 OAH 

0.236009 Tel  ★ +447823357975 

0.236041 Email  ★ sencoswifthq@hotmail.com 

0.237068 Registration number  ★ 09934259 

0.237121 Registration number  ★ 09934259 

0.277573 Is the entity part of a group structure? No 

0.277663 Is the entity part of a group structure? No 

0.31758 Date incorporated  ★ 04 January 2016 

0.317622 Date incorporated  ★ 04 January 2016 

0.344526 Summary of Business Activities  ★ Freight transport business 

0.371097 Website  ★ - 

0.371207 Website  ★ - 

0.441326 Annual Turnover Ł690,999 

0.441413 Annual Turnover Ł690,999 

0.441509 Amount and Term 100k over 12/24 months 

0.467509 Profit/Loss Ł2,242 

0.467563 Profit/Loss Ł2,242 

0.467905 Date Required June 2024 

0.468027 Date Required May 2024 

0.491978 Purpose of loan The business has recently secured lucrat 

0.494743 Shareholder Funds Ł61,699 

0.494784 Shareholder Funds Ł61,699 

0.521091 Overdraft Limit N/A 

0.521116 Overdraft Limit N/A 

0.545274 Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.) FC Ł81k 

0.734854 Name & Shareholder %  ★ BILAL BASHIR 

0.774794 Home Address  ★ 32 BRANDFORTH ROAD, MANCHESTER, M8 0AH 

0.797568 Name & Shareholder %  ★ BILAL BASHIR 

0.828609 Previous address (if less than 2 years) Same as current address 

0.83748 Home Address  ★ 32 BRANDFORTH ROAD, MANCHESTER M8 0AH 

0.868736 Homeowner/Tenant Homeowner 

0.891518 Previous address (if less than 2 years) Same as current address 

0.89609 Value Ł272,000 

0.922316 Mortgage Balance Ł20,858 

0.931433 Homeowner/Tenant Homeowner 

0.949463 DOB  ★ 01/10/1972

No.	Name	Value
0.0255514	Phone 1 ★	07823357975
0.0256078	Value	Ł272,000
0.0496187	Reset Formula	Launch SF
0.052117	Mortgage Balance	Ł20,858
0.0775264	Funding Circle Rep	Matthew Barker 020356 74687
0.0775453	Funding Circle Rep	Matthew Barker 020356 74687
0.0788603	Email ★	sencoswifthq@hotmail.com
0.07946	DOB ★	01/10/1972
0.103094	Launch Uber	Database
0.104651	Email ★	matthew.barker@fundingcircle.com
0.104691	Email ★	matthew.barker@fundingcirdle.com
0.104823	Consent to Search (Y/N?)	Y
0.105606	Phone 1 ★	07823357975
0.131186	Date	28th May 2024
0.131286	Date	28 May 2024
0.156089	Tel ★	+447823357975
0.156117	Email ★	sencoswifthq@hotmail.com
0.158955	Email ★	sencoswifthg@hotmail.com
0.183804	Company Name ★	SENCO SWIFT LIMITED
0.183816	Company Name ★	SENCO SWIFT LIMITED
0.185694	Consent to Search (Y/N?)	Y
0.210536	Trading/Registered Address ★	32 Brandforth Road, Holmfirth, M8 OAH
0.210621	Trading/Registered Address ★	32 Brandforth Road, Holmfirth M8 OAH
0.236009	Tel ★	+447823357975
0.236041	Email ★	sencoswifthq@hotmail.com
0.237068	Registration number ★	09934259
0.237121	Registration number ★	09934259
0.277573	Is the entity part of a group structure?	No
0.277663	Is the entity part of a group structure?	No
0.31758	Date incorporated ★	04 January 2016
0.317622	Date incorporated ★	04 January 2016
0.344526	Summary of Business Activities ★	Freight transport business
0.371097	Website ★	-
0.371207	Website ★	-
0.441326	Annual Turnover	Ł690,999
0.441413	Annual Turnover	Ł690,999
0.441509	Amount and Term	100k over 12/24 months
0.467509	Profit/Loss	Ł2,242
0.467563	Profit/Loss	Ł2,242
0.467905	Date Required	June 2024
0.468027	Date Required	May 2024
0.491978	Purpose of loan	The business has recently secured lucrat
0.494743	Shareholder Funds	Ł61,699
0.494784	Shareholder Funds	Ł61,699
0.521091	Overdraft Limit	N/A
0.521116	Overdraft Limit	N/A
0.545274	Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.)	FC Ł81k
0.734854	Name & Shareholder % ★	BILAL BASHIR
0.774794	Home Address ★	32 BRANDFORTH ROAD, MANCHESTER, M8 0AH
0.797568	Name & Shareholder % ★	BILAL BASHIR
0.828609	Previous address (if less than 2 years)	Same as current address
0.83748	Home Address ★	32 BRANDFORTH ROAD, MANCHESTER M8 0AH
0.868736	Homeowner/Tenant	Homeowner
0.891518	Previous address (if less than 2 years)	Same as current address
0.89609	Value	Ł272,000
0.922316	Mortgage Balance	Ł20,858
0.931433	Homeowner/Tenant	Homeowner
0.949463	DOB ★	01/10/1972

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 (Ł) funding_required_amount 2
Loan Amount Ł 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 (Ł)	funding_required_amount	2
Loan Amount Ł	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