00006339_1181_001.pdf

00006339_A and L Form - Karan Gulati.pdf

00006339_KG Inc Ltd Letter.pdf

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Missing:
No.NameValueOpt
0.0809589Funding Rationale The loan of £50,000 will be utilized by
0.093385Total 186,238
0.131578F 01604 808576
0.163385Please direct any correspondence regarding this proposal to Jack Lundgren
0.164184Our Ref ARP/ KG Inc Ltd
0.185875Date 4th June 2024
0.204244ATTACHMENTS 6 Months Bank Statements for KG Inc 6 Mo
0.209255Full nakarean Singh Gulati
0.219929Main residence AOFDOYALMT o 701,0920006twest 6 4, 7 0
0.235082Date 3f/28/t971
0.259153Trading Name ★ KG INC LTD
0.260013Company reg. No. ★ 10195660
0.260281Natio Baittsh
0.274566Trading Address ★ 71-75 Shelton Street London
0.275175Mobile No. ★ 07970775555
0.290261Email Address ★ kginc@mail.com
0.305193Postcode ★ WC2H 9JQ
0.305557Website Address https://grouphuginvestm ents.com/
0.308833Marit Distatus
0.320336Accounts year ended 31 March 2023
0.333279Homeladosean Lane, Isleworth Middlesex
0.334868Business Activities ★ Buying and selling of own real estate
0.335036Date Established ★ 24/05/2016
0.357214DATE 11/06/2024
0.357677PROPOSAL CHECKED BY fly
0.358974Year 10 Years
0.37149May 2023.
0.397601Date of Birth ★ 28/03/1971
0.397621Name ★ Kiran Gulati
0.397826Address ★ 167 Syon Lane, Isleworth, TW7 5PZ
0.397909Property Value £800,000.00
0.398299Mortgage Outstanding £400,000.00
0.43103Property Investments L L d (0 (SO (SO £0 £0 £0 £0 £0 £0 £0 £0
0.436446Emai laidain@@grouphuginvestments.com
0.46031Nu X ()
0.487175Occu Developer
0.509098Loan Amount ★ £50,000.00
0.510023Emp KG INC Ltd
0.523998Term ★ 12 Months
0.537437Empl Pyrenprebtusiness
0.539001Frequency Monthly
0.554398Type of Agreement Unsecured Short Term Loan
0.560681Year 3 years
0.685049Salary ,9 99
0.703298Company Information KG Inc is a property development busines
0.711564Other ★ 0
0.71512Yours faithfully, ASHOK PATEL SENIOR PARTNER SHARMAN FIELD
0.736972Bonus 0
0.777729Rental income 16,487
0.821607Tel ★ 0116 2337707
0.822946Fax 0116 2337708
0.898877profit of £232,090.
0.942836TEL 0116 233 7 7707
0.9433FAX 0116 233 7708
0.952913TEL 01455 828
0.953709EMAIL ★ admin@sharmanfielding.com
0.966177England & Wales
0.976377D. Patel BA (Hons)
0.976476Associate N. Patel FMAAT
No.DataValueOpt
414448PKD Private Finance
414449Thank you for completing this form. Please
414450complete only the unshaded
414451areas and where
414452Personal details ★
414453Full n
414454ameKaran Singh Gulati
414455Date
414456of birth
4144573/28/1971
414458Natio
414459nalityBritish
414460Passp
414461ort number
414462Marit
414463al statusDivorced
414464Home
414465167 Syon Lane, Isleworth,
414466address
414467Middlesex, TW7 5PZ
414468Year
41446910 Years
414470Home
414471telephone
414472Mobi
414473le telephone
414474Email
414475kiran@grouphuginvestmeaddress
414476nts.com
414477Nu
414478x ()
414479Occu
414480Developerpation
414481Emp
414482KG INC Ltd
414483Empl
414484Propertyoyer's business
414485Year
4144863 years
414487Work
414488telephone
414489Income details (please
414490Israeli Shekels
414491British Po
414492Curr
414493unds
414494Comments
414495British Pounds
414496Salary39,9
41449799
414498Euro
414499Other
4145000
414501Bonus
414502United States
414503Dollars
4145040
414505Rental in
414506co
414507me
414508Swiss Francs
41450916,4
41451087
414511Canadian Doll
414512ars
414513Interest
414514inc
414515om
414516e
414517Japanese Yen
414518Dividend90,0
414519s23
414520Australian Do
414521llars
414522Other39,7
41452329
414524New Zealand
414525Dollars
414526Total
41452718
4145286,2
41452938
414530ASSETS
414531Ka
414532ran Singh Gulati
414533Main residence
414534A
414535O
414536F
414537D
414538O
414539Y
414540A
414541L
414542M
414543T
414544d
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414550n
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414558ts
414559ur
414560n
414561n
414562rt
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4145641
414565K
41456670
4145670,07/
41456800421/2
4145690,0
414570020
41457110
4145720%
414573Na002
414574twe
414575st
4145766
414577G
4145784,
4145797
414580u
4145810
414582Property investments
414583A
414584O
414585F
414586D
414587O
414588Y
414589A
414590A
414591L
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414600n
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414610ur
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414617Surpl
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414920K
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415021#VALUE
415022#VALU!
415023-12E!
41502455.4.5
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415622LUE!






Fromto Prority
% Ownershipownership_percentage1
Account Namecompany_name1
Account Namecompany_name1
Addressaddress_line_11
Addressbus_address_line_11
ADDRESSaddress_line_11
Address 1address_line_12
Address 1bus_address_line_11
Address Line 1address_line_11
Address Line 1bus_address_line_11
Addresses (past 3 years)address_line_11
Advance requestedfunding_required_amount1
Amountfunding_required_amount1
Amount looking to borrowfunding_required_amount1
AMOUNT REQUESTEDfunding_required_amount1
Amount Requestedfunding_required_amount1
Amount to Finance. Loan Amount Total Initial Paymentfunding_required_amount1
ANNUAL TURNOVERmonthly_average_sales1
Applicant 1applicant_first_name1
Applicant Contact(s)applicant_first_name1
Asset financeSPECIAL1
Average Monthly Turnovermonthly_average_sales1
Borrower Nameapplicant_first_name1
Business / Trading Namecompany_name1
Business Activitiesindustry1
BUSINESS ADDRESSbus_address_line_11
Business Addressbus_address_line_11
Business Address (incl. Postcode)bus_address_line_11
Business emailemail1
Business legal namecompany_name1
BUSINESS LOAN PURPOSEuse_of_funds1
Business Namecompany_name1
Business namecompany_name1
Business Overviewindustry1
Business phonebusiness_contact_number_tel1
Business Phonebusiness_contact_number_tel1
Business registered address & postcodebus_address_line_11
Business sectorindustry1
Business Telephonebusiness_contact_number_tel1
Business typeindustry1
Business Typebusiness_type1
Business Typebusiness_type1
Business/Trading Namecompany_name1
Buy-to-let mortgageSPECIAL1
Co Regcompanies_house_registration_no1
Commercial mortgageSPECIAL1
Commercial property investmentSPECIAL1
Company Detailscompany_name1
Company Namecompany_name1
COMPANY NAMEcompany_name1
Company Name/Trading Namecompany_name1
Company No.companies_house_registration_no1
COMPANY NUMBERcompanies_house_registration_no1
Company Numbercompanies_house_registration_no1
Company number (if Limited)companies_house_registration_no1
Company Regcompanies_house_registration_no1
Company Reg Numbercompanies_house_registration_no1
Company Reg Numbercompanies_house_registration_no1
Company reg. nocompanies_house_registration_no1
Company reg. No.companies_house_registration_no1
Company Registered Numbercompanies_house_registration_no1
Company Registration Nocompanies_house_registration_no1
Company Registration No.companies_house_registration_no1
Company Registration Numbercompanies_house_registration_no1
Company typebusiness_type1
Company Typebusiness_type1
Company Type (Ltd, Sole Trader)business_type1
Company Type (Ltd, Sole Trader)business_type1
Contact Emailemail1
Contact Email Addressemail1
Contact Nameapplicant_first_name1
Contact phonebusiness_contact_number_tel1
Contact Phone Numberbusiness_contact_number_tel1
Contact Telephonebusiness_contact_number_tel1
Contact Telephone No.business_contact_number_mobile1
Contact Telephone Numberbusiness_contact_number_tel1
Current addressaddress_line_11
Customer Namecompany_name1
D.O.B.date_of_birth1
Date Business Establishedbusiness_start_date1
Date Establishedbusiness_start_date1
Date incorporatedbusiness_start_date1
Date of Birthdate_of_birth1
Date of birthdate_of_birth1
DATE OF BIRTHdate_of_birth1
Date of Birth (DD/MM/YYYY)date_of_birth1
Date of birth of the Directordate_of_birth1
Date Trading Commencedbusiness_start_date1
Dates of birthdate_of_birth1
Directorcity3
Director Nameapplicant_first_name1
DOBdate_of_birth1
Emailemail1
EMAILemail1
EMAIL ADDRESSemail1
Email Addressemail1
Established Datebusiness_start_date1
Established Datebusiness_start_date1
Expansion/growthSPECIAL1
Finance purposeuse_of_funds1
Finance termterm_required_months1
First nameapplicant_first_name1
FIRST NAMEapplicant_first_name1
Full Company Namecompany_name1
Full Nameapplicant_first_name1
Full nameapplicant_first_name1
FULL NAMEapplicant_first_name1
Full Name (as appears on your passport)applicant_first_name1
Full namesapplicant_first_name1
Home Addressaddress_line_11
HOME ADDRESSaddress_line_11
Home Owneraddress_line_11
How much funding is required?funding_required_amount1
Incorporated/start datebusiness_start_date1
Industryindustry1
Landline Telephone No.business_contact_number_tel1
Last nameapplicant_last_name1
LAST NAMEapplicant_last_name1
Last name .applicant_last_name1
Legal Formbusiness_type1
Legal namecompany_name1
Length of Ownershipbusiness_start_date1
Limited companySPECIAL1
Limited Liability PartnershipSPECIAL1
Loan Amountfunding_required_amount1
Loan amount (£)funding_required_amount2
Loan Amount £funding_required_amount1
Loan Company 1company_name1
Loan Periodterm_required_months1
Loan Purposeuse_of_funds1
Loan Purpose (details)use_of_funds1
Loan Termterm_required_months1
Loan term (months)term_required_months1
Main Contactbusiness_contact_number_tel1
Main Contact Nameapplicant_first_name1
MAIN SOURCE OF REVENUEindustry1
Merchant/Company Legal Business Namecompany_name1
Mobilebusiness_contact_number_mobile1
Mobile No.business_contact_number_mobile1
MOBILE NUMBERbusiness_contact_number_mobile1
MOBILE NUMBERbusiness_contact_number_mobile1
Mobile numberbusiness_contact_number_mobile1
Mobile Numberbusiness_contact_number_mobile1
Mobile phonebusiness_contact_number_mobile1
Mobile Phonebusiness_contact_number_mobile1
MOBILE PHONEbusiness_contact_number_mobile1
Monthly Revenuemonthly_average_sales1
MOVE IN DATEbusiness_start_date1
Namecompany_name2
Nameapplicant_first_name1
Name & Sharehold en %applicant_first_name1
Name & Shareholderapplicant_first_name1
Name & Shareholder %applicant_first_name1
Name of organisationcompany_name1
Nature of Businessindustry1
Numberbusiness_contact_number_mobile1
OtherSPECIAL1
PartnershipSPECIAL1
Personal address and postcode (3 years of history)address_line_11
Personal Address of theaddress_line_11
Personal Address of the Directoraddress_line_11
Phonebusiness_contact_number_tel1
Phone 1business_contact_number_tel1
Post Codepost_code1
Post towncity1
Postcodebus_post_code1
Postcodepost_code1
Posttownbus_city1
PREVIOUS ADDRESS 1bus_address_line_11
Primary contact numberbusiness_contact_number_tel1
Primary emailemail1
Principal Activityindustry1
Print Nameapplicant_first_name1
Property developemntSPECIAL1
Purposeuse_of_funds1
Reason for fundinguse_of_funds1
Reason for Loan/Financeuse_of_funds1
Refinancing a loanSPECIAL1
Registered Addressbus_address_line_11
Registered addressbus_address_line_11
REGISTERED ADDRESSbus_address_line_11
Registered No.companies_house_registration_no1
Registration numbercompanies_house_registration_no1
Registration Numbercompanies_house_registration_no1
Registration Number (if applicable)companies_house_registration_no1
Residential Addressaddress_line_11
Residential addressaddress_line_11
Residential Home Addressaddress_line_11
Responsibilitiesownership_percentage1
Sector (SIC Code)industry1
Sector / Nature of Businessindustry1
Shareholder/Directorapplicant_first_name1
Shareholding %ownership_percentage1
Subjectxxxxxxxcompany_name1
Submit1
Summary of Business Activitiesindustry1
SURNAMEapplicant_last_name1
Tbusiness_contact_number_tel2
Tax paymentSPECIAL1
Telbusiness_contact_number_tel1
Telephone No.business_contact_number_tel1
Telephone Numberbusiness_contact_number_mobile1
Termterm_required_months1
Term requiredterm_required_months1
Towncity2
Townbus_city1
Trading Addressbus_address_line_11
Trading Namecompany_name1
Trading Sincebusiness_start_date1
Trading sincebusiness_start_date1
Trading Start Datebusiness_start_date1
Trading Stylebusiness_type1
Trading Style.business_type1
Trading Stylexxcompanies_house_registration_no1
Trading/Registered Addressbus_address_line_11
Type of Entitybusiness_type1
Use of fundsuse_of_funds1
Websitewebsite1
What are the funds going to be used for?use_of_funds1
Working capitalSPECIAL1
Year Establishedbusiness_start_date1
Years tradingbusiness_start_date1
Years Tradingbusiness_start_date1
Your Date of Birthdate_of_birth1
Your Home Addressaddress_line_11
Your Personal Email Addressemail1