| No. | Data | Value | Opt |
|---|
| 418025 | Mills Commercial Finance Limited | |
|
| 418026 | FACT FIND | |
|
| 418027 | Our brokers/advisers are required to have suitable regard for a client’s best interests in any advice given. | |
|
| 418028 | They | |
|
| 418029 | must consequently do their utmost to ensure that they are sufficiently aware of your financial circumstances | |
|
| 418030 | to ensure that their advice is appropriate for your needs. | |
|
| 418031 | The questions here have been specifically designed | |
|
| 418032 | to help the adviser provide advice that meets your needs. | |
|
| 418033 | If, for any reason, you do not answer any or all the questions, or if you fail to provide true and accurate | |
|
| 418034 | information to the best of your knowledge, the advice given subsequently may not be appropriate, as it can | |
|
| 418035 | only be based on the information provided. | |
|
| 418036 | General Data Protection Regulation (GDPR)– Disclosure of Information | |
|
| 418037 | The information given in this document will be retained for reference purposes and will be held in accordance | |
|
| 418038 | with the GDPR. | |
|
| 418039 | The details may be passed to the regulatory authorities and auditors for compliance and the | |
|
| 418040 | product providers to enable them to issue terms. For more information about your personal data, please refer | |
|
| 418041 | to our Privacy Notice (PN) | |
|
| 418042 | General Information | |
|
| 418043 | Company Details | |
|
| 418044 | Company Name: | |
|
| 418045 | Compass Point Recruitment Limited | |
|
| 418046 | Company Address: | |
|
| 418047 | Compass Point, Abbeygate House, St. Andrews Street | |
|
| 418048 | South, St Edmundsbury, Bury St. Edmunds, Suffolk, IP33 | |
|
| 418049 | 3PH | |
|
| 418050 | Registered Office Address: (If different) | |
|
| 418051 | Abbeygate House, St Andrews Street South, Bury St | |
|
| 418052 | Edmunds, Suffolk, IP33 3PW | |
|
| 418053 | Directors | |
|
| 418054 | 1. | |
|
| 418055 | Names | |
|
| 418056 | 1. | |
|
| 418057 | Rebecca Thurlow | |
|
| 418058 | 2. | |
|
| 418059 | Address history (last 3 years) | |
|
| 418060 | 2. | |
|
| 418061 | Rebecca Thurlow (Sainsbury) | |
|
| 418062 | 3. | |
|
| 418063 | DOB ★ | |
|
| 418064 | Elmhurst | |
|
| 418065 | 4. | |
|
| 418066 | Shareholding % | |
|
| 418067 | 241 Chesterton Road | |
|
| 418068 | 5. | |
|
| 418069 | Homeowner | |
|
| 418070 | Cambridge | |
|
| 418071 | CB4 1AS | |
|
| 418072 | 3. | |
|
| 418073 | 3 January 1965 | |
|
| 418074 | 4. | |
|
| 418075 | 100.00% | |
|
| 418076 | 5. | |
|
| 418077 | No | |
|
| 418078 | Directors | |
|
| 418079 | 1. | |
|
| 418080 | Names | |
|
| 418081 | 1. | |
|
| 418082 | Simon Sainsbury | |
|
| 418083 | 2. | |
|
| 418084 | Address history (last 3 years) | |
|
| 418085 | 2. | |
|
| 418086 | 3. | |
|
| 418087 | DOB ★ | |
|
| 418088 | 3. | |
|
| 418089 | 4. | |
|
| 418090 | Shareholding % | |
|
| 418091 | 4. | |
|
| 418092 | % | |
|
| 418093 | 5. | |
|
| 418094 | Homeowner | |
|
| 418095 | 5. | |
|
| 418096 | No | |
|
| 418097 | 1. | |
|
| 418098 | No | |
|
| 418099 | 1. | |
|
| 418100 | No | |
|
| 418101 | Company Secretary Name | |
|
| 418102 | Principle Business Activity | |
|
| 418103 | Total Number of Employees | |
|
| 418104 | Details of any subsidiary businesses | |
|
| 418105 | Financial Statements | |
|
| 418106 | Accounts for Previous Year: | |
|
| 418107 | Gross Profit | |
|
| 418108 | £ | |
|
| 418109 | Net Profit | |
|
| 418110 | £ | |
|
| 418111 | Turnover | |
|
| 418112 | £ | |
|
| 418113 | Existing Lending | |
|
| 418114 | Bank Loans | |
|
| 418115 | £ | |
|
| 418116 | Overdrafts | |
|
| 418117 | £ | |
|
| 418118 | Debentures | |
|
| 418119 | £ | |
|
| 418120 | Director Loans | |
|
| 418121 | £ | |
|
| 418122 | Invoice Discounting | |
|
| 418123 | £ | |
|
| 418124 | Other Lending | |
|
| 418125 | Needs Identified | |
|
| 418126 | Finance Amount: £ | |
|
| 418127 | Term: | |
|
| 418128 | Purpose of Borrowing Requested | |
|
| 418129 | Declaration | |
|
| 418130 | Upon successful funding for your business, a fee per loan/facility received is payable. Mills Commercial Finance | |
|
| 418131 | will invoice you directly for payment to be made upon receipt of your funds. The success fee below only | |
|
| 418132 | becomes payable once the business has received its funds. By signing this Proposal, you are agreeing to the | |
|
| 418133 | success fee outlined below. | |
|
| 418134 | Loan: £5,000-£14,999 = £250 + VAT | |
|
| 418135 | Loan: £15,000-£49,999 = £500 + VAT | |
|
| 418136 | Loan: £50,000 + = £775 + VAT | |
|
| 418137 | By completing and signing this Proposal Form, the Business and its Owners certify that all information and | |
|
| 418138 | documents submitted are true, correct, and complete. This information will be used in order to administer our | |
|
| 418139 | relationship with you and to provide our services to your Business in line with our Privacy Policy. This personal | |
|
| 418140 | information will also be used by Mills Commercial Finance Limited or any of its partners, agents, and affiliates | |
|
| 418141 | for the purpose of conducting credit reference checks in respect of the individuals included on the Proposal | |
|
| 418142 | Form. | |
|
| 418143 | RThurlow[[ESIGN:SIGNATURE1]] | |
|
| 418144 | 21/06/2024 14:09:41 | |
|
| 418145 | Sign ______________________________________ | |
|
| 418146 | 2ef492fe0cc5093247c53b5bbe9136a4 | |
|
| 418147 | This document has been securely signed with Doc2 | |
|
| 418148 | TITLE | |
|
| 418149 | Fact Find - Compass Point Recruitment Limited - 2024-06-21 | |
|
| 418150 | CREATED | |
|
| 418151 | Friday, 21 June 2024 14:01:32 | |
|
| 418152 | DOCUMENT ID | |
|
| 418153 | 5bb7b04cb74bdc8b8b557d79af797bc2 | |
|
| 418154 | STATUS | |
|
| 418155 | Completed | |
|
| 418156 | SIGNATORIES | |
|
| 418157 | NAME | |
|
| 418158 | EMAIL | |
|
| 418159 | SIGNED | |
|
| 418160 | SIGNATORY ID | |
|
| 418161 | Rebecca Thurlow | |
|
| 418162 | Rebecca@compasspoint.co.uk | |
|
| 418163 | Fri, 21 Jun 2024 14:09:41 | |
|
| 418164 | 2ef492fe0cc5093247c53b5bbe9136a4 | |
|
| 418165 | DOCUMENT HISTORY | |
|
| 418166 | Fri, 21 Jun 2024 14:01:32 | |
|
| 418167 | Envelope created | |
|
| 418168 | Fri, 21 Jun 2024 14:01:32 | |
|
| 418169 | Signature request emailed to | |
|
| 418170 | Rebecca Thurlow | |
|
| 418171 | (Rebecca@compasspoint.co.uk) | |
|
| 418172 | Fri, 21 Jun 2024 14:02:06 | |
|
| 418173 | Rebecca Thurlow | |
|
| 418174 | (Rebecca@compasspoint.co.uk) viewed the document | |
|
| 418175 | 81.78.148.152 | |
|
| 418176 | Fri, 21 Jun 2024 14:09:41 | |
|
| 418177 | Rebecca Thurlow | |
|
| 418178 | (Rebecca@compasspoint.co.uk) signed the document | |
|
| 418179 | 81.78.148.152 | |
|
| 418180 | Fri, 21 Jun 2024 14:09:41 | |
|
| 418181 | Document has been signed by all parties | |
|
| 418182 | Signing Certificate Page 1 | |
|