| No. | Data | Value | Opt |
|---|
| 415954 | pay2day | |
|
| 415955 | Business Finance Fact Find Form | |
|
| 415956 | Business Information | |
|
| 415957 | Merchant/Company Legal Business Name | |
|
| 415958 | Phone | |
|
| 415959 | SUSHI MASAGO LTD | |
|
| 415960 | +44 07472727832 | |
|
| 415961 | Trading as (if different) | |
|
| 415962 | Email | |
|
| 415963 | 149/cannon Street road london | |
|
| 415964 | Maleek@hotmail.co.uk | |
|
| 415965 | Trading Address | |
|
| 415966 | Type of Entity | |
|
| 415967 | 149 Cannon Street Road, London, E1 2LX | |
|
| 415968 | Limited Company | |
|
| 415969 | Postcode | |
|
| 415970 | Business Start Date (YYYY-MM-DD) | |
|
| 415971 | E1 2LX | |
|
| 415972 | 2021-08-13 | |
|
| 415973 | Registered Address | |
|
| 415974 | Company Registered Number | |
|
| 415975 | 149a Cannon Street Road, London, England, E1 | |
|
| 415976 | 13565736 | |
|
| 415977 | 2LX | |
|
| 415978 | Postcode | |
|
| 415979 | E1 2LX | |
|
| 415980 | Owner / Principal Details (minimum 51% ownership) | |
|
| 415981 | APPLICANT 1 | |
|
| 415982 | Full Name | |
|
| 415983 | Ownership | |
|
| 415984 | Role Held | |
|
| 415985 | Abdul Mansoor | |
|
| 415986 | 100% | |
|
| 415987 | Director | |
|
| 415988 | Date of Birth (DD/MM/YYYY) | |
|
| 415989 | Email | |
|
| 415990 | 10/12/1977 | |
|
| 415991 | Maleek@hotmail.co.uk | |
|
| 415992 | Length of Business Ownership | |
|
| 415993 | Phone | |
|
| 415994 | 8 Years 3 Months | |
|
| 415995 | +44 07472727832 | |
|
| 415996 | Home Address | |
|
| 415997 | Postcode | |
|
| 415998 | Residential status | |
|
| 415999 | 17 Cooke Street, Barking, Essex, IG11 7AF | |
|
| 416000 | IG11 7AF | |
|
| 416001 | Tenant | |
|
| 416002 | Length of Residence | |
|
| 416003 | Du you own property in UK | |
|
| 416004 | 4+ Years | |
|
| 416005 | No | |
|
| 416006 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 416007 | Ref.P2D1123-1911 | |
|
| 416008 | 1/4 | |
|
| 416009 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 416010 | pay2day | |
|
| 416011 | Business Finance Fact Find Form | |
|
| 416012 | Previous Address (if less than 3 yrs) | |
|
| 416013 | Postcode | |
|
| 416014 | - | |
|
| 416015 | - | |
|
| 416016 | Length of Residence | |
|
| 416017 | - | |
|
| 416018 | Property Ownership | |
|
| 416019 | Tenant | |
|
| 416020 | Processing Information | |
|
| 416021 | Current Processing Company | |
|
| 416022 | Other | |
|
| 416023 | Monthly Visa/MasterCard/Debit Card Sales (previous 12 months average) | |
|
| 416024 | £ 10000 | |
|
| 416025 | Gross Monthly Sales Including Cash Sales (previous 12 months average) | |
|
| 416026 | £ 150000 | |
|
| 416027 | No. of Terminals | |
|
| 416028 | No. of Locations | |
|
| 416029 | 1 | |
|
| 416030 | 1 | |
|
| 416031 | Desired Funding Amount | |
|
| 416032 | £ 10000 | |
|
| 416033 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 416034 | Ref.P2D1123-1911 | |
|
| 416035 | 2/4 | |
|
| 416036 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 416037 | pay2day | |
|
| 416038 | Business Finance Fact Find Form | |
|
| 416039 | Merchant Questionnaire | |
|
| 416040 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been | |
|
| 416041 | subject to a winding-up petition, compulsory liquidation, or have you or any of your | |
|
| 416042 | businesses ever entered into any voluntary arrangement or compromise agreement with | |
|
| 416043 | one or more of your creditors? If so, please give details | |
|
| 416044 | No | |
|
| 416045 | 2. Are there any existing, pending, threatened or recently filed claims and judgments | |
|
| 416046 | (including CCJs) against the business, merchants or guarantors? If yes, please give details. | |
|
| 416047 | No | |
|
| 416048 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please | |
|
| 416049 | explain your current status. | |
|
| 416050 | Yes | |
|
| 416051 | Does any of your revenue come from online sales? | |
|
| 416052 | 50 - 75% | |
|
| 416053 | Is your business VAT registered? | |
|
| 416054 | Yes | |
|
| 416055 | 7. What will the proposed funds be used for? | |
|
| 416056 | Business Expansion | |
|
| 416057 | 10. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 416058 | No | |
|
| 416059 | 11. Does your business bank account have an overdraft? | |
|
| 416060 | No | |
|
| 416061 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 416062 | Ref.P2D1123-1911 | |
|
| 416063 | 3/4 | |
|
| 416064 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 416065 | pay2day | |
|
| 416066 | Business Finance Fact Find Form | |
|
| 416067 | Terms & Conditions | |
|
| 416068 | 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 | |
|
| 416069 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 416070 | 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 | |
|
| 416071 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 416072 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 416073 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 416074 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 416075 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 416076 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 416077 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 416078 | 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 | |
|
| 416079 | and money- laundering and to verify your identity. | |
|
| 416080 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 416081 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 416082 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 416083 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 416084 | this application are true, correct and complete. | |
|
| 416085 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 416086 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 416087 | For more details, you can visit our Privacy Policy | |
|
| 416088 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 416089 | 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 | |
|
| 416090 | you, the Applicant, but we shall inform you in advance. | |
|
| 416091 | 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 | |
|
| 416092 | not ‘short-term-loans. | |
|
| 416093 | 12.The business financing products are not consumer loans. | |
|
| 416094 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 416095 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 416096 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 416097 | Email address (verified) | |
|
| 416098 | Signed by/on behalf of Applicant: | |
|
| 416099 | Maleek@hotmail.co.uk | |
|
| 416100 | +44 07472727832 | |
|
| 416101 | Abdul Mansoor | |
|
| 416102 | IP: 81.133.40.206 | |
|
| 416103 | Location: London, England, GB | |
|
| 416104 | Date: 2023.11.22 UK Time: 16:03:05 | |
|
| 416105 | Signature | |
|
| 416106 | Abdul Mansoor | |
|
| 416107 | 22/11/2023 | |
|
| 416108 | Print Name | |
|
| 416109 | Date | |
|
| 416110 | 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 | |
|
| 416111 | 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. | |
|
| 416112 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 416113 | Ref.P2D1123-1911 | |
|
| 416114 | 4/4 | |
|
| 416115 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|