| No. | Data | Value | Opt |
|---|
| 420447 | pay2day | |
|
| 420448 | Business Finance Fact Find Form | |
|
| 420449 | Business Information | |
|
| 420450 | Merchant/Company Legal Business Name | |
|
| 420451 | Company Registered Number | |
|
| 420452 | SAI20 LIMITED | |
|
| 420453 | 14444268 | |
|
| 420454 | Type of Entity | |
|
| 420455 | Trading as (if different) | |
|
| 420456 | Limited Company | |
|
| 420457 | Abi fast food | |
|
| 420458 | Business Start Date (YYYY-MM-DD) | |
|
| 420459 | Registered Address | |
|
| 420460 | 2022-10-26 | |
|
| 420461 | 233 The Broadway, Southall, England, UB1 1ND | |
|
| 420462 | Postcode | |
|
| 420463 | Trading Address | |
|
| 420464 | UB1 1ND | |
|
| 420465 | 223 The Broadway, Southall, Greater London, UB1 1ND, | |
|
| 420466 | UB1 1ND | |
|
| 420467 | Postcode | |
|
| 420468 | Email | |
|
| 420469 | UB1 1ND | |
|
| 420470 | G.venthan@hotmail.co.uk | |
|
| 420471 | Phone Number | |
|
| 420472 | Alt Phone Number | |
|
| 420473 | +44 07500615420 | |
|
| 420474 | - | |
|
| 420475 | Funding Information | |
|
| 420476 | Estimated Annual Turnover | |
|
| 420477 | Funding Amount | |
|
| 420478 | £ 480000 | |
|
| 420479 | £ 50000 | |
|
| 420480 | What Will The Proposed Funds Be Used For? | |
|
| 420481 | Does any of your revenue come from online sales? | |
|
| 420482 | Buy Stock | |
|
| 420483 | No | |
|
| 420484 | Is your business VAT registered? | |
|
| 420485 | Which bank are you banking with? | |
|
| 420486 | Yes | |
|
| 420487 | Other | |
|
| 420488 | Does your business bank account have an overdraft? | |
|
| 420489 | £ 0 | |
|
| 420490 | Card payments Details | |
|
| 420491 | Current Card Processing Company | |
|
| 420492 | Monthly average card sales | |
|
| 420493 | Dojo | |
|
| 420494 | 30000 | |
|
| 420495 | No. of Terminals | |
|
| 420496 | No. of Locations | |
|
| 420497 | 1 | |
|
| 420498 | 1 | |
|
| 420499 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420500 | Ref.P2D0724-2777 | |
|
| 420501 | 1/4 | |
|
| 420502 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420503 | pay2day | |
|
| 420504 | Business Finance Fact Find Form | |
|
| 420505 | Owner / Principal Details | |
|
| 420506 | APPLICANT 1 | |
|
| 420507 | Full Name | |
|
| 420508 | Date of Birth | |
|
| 420509 | Nationality | |
|
| 420510 | Velventhan GANESALINGAM | |
|
| 420511 | 20/06/1968 | |
|
| 420512 | British | |
|
| 420513 | Personal Email address | |
|
| 420514 | Phone | |
|
| 420515 | G.venthan@hotmail.co.uk | |
|
| 420516 | +44 07500615420 | |
|
| 420517 | Home Address | |
|
| 420518 | Postcode | |
|
| 420519 | 6 Minehead Road, Harrow, Greater London, HA2 9DS, HA2 9DS | |
|
| 420520 | HA2 9DS | |
|
| 420521 | Length of Business Ownership | |
|
| 420522 | Length of Residence | |
|
| 420523 | 1 year and 8 months | |
|
| 420524 | 4+ Years | |
|
| 420525 | Residential status | |
|
| 420526 | Ownership | |
|
| 420527 | Role Held | |
|
| 420528 | Tenant | |
|
| 420529 | 100% | |
|
| 420530 | Director & Share holder | |
|
| 420531 | Previous Address (if less than 3 yrs) | |
|
| 420532 | Postcode | |
|
| 420533 | - | |
|
| 420534 | Length of Residence | |
|
| 420535 | - | |
|
| 420536 | Du you own property in UK | |
|
| 420537 | No | |
|
| 420538 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420539 | Ref.P2D0724-2777 | |
|
| 420540 | 2/4 | |
|
| 420541 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420542 | pay2day | |
|
| 420543 | Business Finance Fact Find Form | |
|
| 420544 | Merchant Questionnaire | |
|
| 420545 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 420546 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 420547 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 420548 | No | |
|
| 420549 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 420550 | the business, merchants or guarantors? If yes, please give details. | |
|
| 420551 | No | |
|
| 420552 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 420553 | current status. | |
|
| 420554 | Yes | |
|
| 420555 | 4. Does any of your revenue come from online sales? | |
|
| 420556 | No | |
|
| 420557 | 5. Is your business VAT registered? | |
|
| 420558 | Yes | |
|
| 420559 | 6. How many full-time employees does the business have? | |
|
| 420560 | 1-5 | |
|
| 420561 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 420562 | for a refurbishment/refitting)? | |
|
| 420563 | No | |
|
| 420564 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 420565 | Yes | |
|
| 420566 | A). BBL | |
|
| 420567 | B). CBILS | |
|
| 420568 | C). ClBILS | |
|
| 420569 | D). RLS | |
|
| 420570 | 29962 | |
|
| 420571 | D). OTHER | |
|
| 420572 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420573 | Ref.P2D0724-2777 | |
|
| 420574 | 3/4 | |
|
| 420575 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420576 | pay2day | |
|
| 420577 | Business Finance Fact Find Form | |
|
| 420578 | Terms & Conditions | |
|
| 420579 | 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 | |
|
| 420580 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 420581 | 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 | |
|
| 420582 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 420583 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 420584 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 420585 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 420586 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 420587 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 420588 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 420589 | 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 | |
|
| 420590 | and money- laundering and to verify your identity. | |
|
| 420591 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 420592 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 420593 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 420594 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 420595 | this application are true, correct and complete. | |
|
| 420596 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 420597 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 420598 | For more details, you can visit our Privacy Policy | |
|
| 420599 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 420600 | 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 | |
|
| 420601 | you, the Applicant, but we shall inform you in advance. | |
|
| 420602 | 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 | |
|
| 420603 | not ‘short-term-loans. | |
|
| 420604 | 12.The business financing products are not consumer loans. | |
|
| 420605 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 420606 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 420607 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 420608 | Email address (verified) | |
|
| 420609 | Signed by/on behalf of Applicant: | |
|
| 420610 | G.venthan@hotmail.co.uk | |
|
| 420611 | Velventhan | |
|
| 420612 | GANESALINGAM | |
|
| 420613 | +44 07500615420 | |
|
| 420614 | IP: 92.15.241.122 | |
|
| 420615 | Location: London, England, GB | |
|
| 420616 | Date: 2024.07.09 UK Time: 16:44:23 | |
|
| 420617 | Signature | |
|
| 420618 | Velventhan GANESALINGAM | |
|
| 420619 | 09/07/2024 | |
|
| 420620 | Print Name | |
|
| 420621 | Date | |
|
| 420622 | 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 | |
|
| 420623 | 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. | |
|
| 420624 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420625 | Ref.P2D0724-2777 | |
|
| 420626 | 4/4 | |
|
| 420627 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|