| No. | Data | Value | Opt |
|---|
| 420628 | pay2day | |
|
| 420629 | Business Finance Fact Find Form | |
|
| 420630 | Business Information | |
|
| 420631 | Merchant/Company Legal Business Name | |
|
| 420632 | Company Registered Number | |
|
| 420633 | SHENSTONE COUNTRY CLUB LTD | |
|
| 420634 | 12362738 | |
|
| 420635 | Type of Entity | |
|
| 420636 | Trading as (if different) | |
|
| 420637 | Limited Company | |
|
| 420638 | Shenstone country | |
|
| 420639 | Business Start Date (YYYY-MM-DD) | |
|
| 420640 | Registered Address | |
|
| 420641 | 2019-12-13 | |
|
| 420642 | Bridge House Aldridge Road, Great Barr, Birmingham, | |
|
| 420643 | England, B44 8NA | |
|
| 420644 | Postcode | |
|
| 420645 | Trading Address | |
|
| 420646 | B44 8NA | |
|
| 420647 | Birmingham rd Ws14 0jr | |
|
| 420648 | Postcode | |
|
| 420649 | Email | |
|
| 420650 | B44 8NA | |
|
| 420651 | Info@shenstonecountryclub.com | |
|
| 420652 | Phone Number | |
|
| 420653 | Alt Phone Number | |
|
| 420654 | +44 07568184666 | |
|
| 420655 | +44 07568184666 | |
|
| 420656 | Funding Information | |
|
| 420657 | Estimated Annual Turnover | |
|
| 420658 | Funding Amount | |
|
| 420659 | £ 120000 | |
|
| 420660 | £ 30000 | |
|
| 420661 | What Will The Proposed Funds Be Used For? | |
|
| 420662 | Does any of your revenue come from online sales? | |
|
| 420663 | Cash flow | |
|
| 420664 | Less than 25% | |
|
| 420665 | Is your business VAT registered? | |
|
| 420666 | Which bank are you banking with? | |
|
| 420667 | Yes | |
|
| 420668 | Other | |
|
| 420669 | Does your business bank account have an overdraft? | |
|
| 420670 | £ 0 | |
|
| 420671 | Card payments Details | |
|
| 420672 | Current Card Processing Company | |
|
| 420673 | Monthly average card sales | |
|
| 420674 | Dojo | |
|
| 420675 | 25000 | |
|
| 420676 | No. of Terminals | |
|
| 420677 | No. of Locations | |
|
| 420678 | 3 | |
|
| 420679 | 1 | |
|
| 420680 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420681 | Ref.P2D0823-1704 | |
|
| 420682 | 1/4 | |
|
| 420683 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420684 | pay2day | |
|
| 420685 | Business Finance Fact Find Form | |
|
| 420686 | Owner / Principal Details | |
|
| 420687 | APPLICANT 1 | |
|
| 420688 | Full Name | |
|
| 420689 | Date of Birth | |
|
| 420690 | Nationality | |
|
| 420691 | Harpal Panesar | |
|
| 420692 | 18/04/1975 | |
|
| 420693 | Personal Email address | |
|
| 420694 | Phone | |
|
| 420695 | Harpalpanesar@aol.com | |
|
| 420696 | +44 07568184666 | |
|
| 420697 | Home Address | |
|
| 420698 | Postcode | |
|
| 420699 | 77 Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX | |
|
| 420700 | B43 6HX | |
|
| 420701 | Length of Business Ownership | |
|
| 420702 | Length of Residence | |
|
| 420703 | 3 years and 8 months | |
|
| 420704 | 4+ Years | |
|
| 420705 | Residential status | |
|
| 420706 | Ownership | |
|
| 420707 | Role Held | |
|
| 420708 | Owner occupier (with mortgage) | |
|
| 420709 | 100% | |
|
| 420710 | Director & Share holder | |
|
| 420711 | Previous Address (if less than 3 yrs) | |
|
| 420712 | Postcode | |
|
| 420713 | - | |
|
| 420714 | Length of Residence | |
|
| 420715 | - | |
|
| 420716 | Du you own property in UK | |
|
| 420717 | No | |
|
| 420718 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420719 | Ref.P2D0823-1704 | |
|
| 420720 | 2/4 | |
|
| 420721 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420722 | pay2day | |
|
| 420723 | Business Finance Fact Find Form | |
|
| 420724 | Merchant Questionnaire | |
|
| 420725 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 420726 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 420727 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 420728 | No | |
|
| 420729 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 420730 | the business, merchants or guarantors? If yes, please give details. | |
|
| 420731 | No | |
|
| 420732 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 420733 | current status. | |
|
| 420734 | Yes | |
|
| 420735 | 4. Does any of your revenue come from online sales? | |
|
| 420736 | Less than 25% | |
|
| 420737 | 5. Is your business VAT registered? | |
|
| 420738 | Yes | |
|
| 420739 | 6. How many full-time employees does the business have? | |
|
| 420740 | 11-20 | |
|
| 420741 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 420742 | for a refurbishment/refitting)? | |
|
| 420743 | No | |
|
| 420744 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 420745 | Yes | |
|
| 420746 | A). BBL | |
|
| 420747 | B). CBILS | |
|
| 420748 | C). ClBILS | |
|
| 420749 | D). RLS | |
|
| 420750 | 10000 | |
|
| 420751 | D). OTHER | |
|
| 420752 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420753 | Ref.P2D0823-1704 | |
|
| 420754 | 3/4 | |
|
| 420755 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 420756 | pay2day | |
|
| 420757 | Business Finance Fact Find Form | |
|
| 420758 | Terms & Conditions | |
|
| 420759 | 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 | |
|
| 420760 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 420761 | 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 | |
|
| 420762 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 420763 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 420764 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 420765 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 420766 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 420767 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 420768 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 420769 | 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 | |
|
| 420770 | and money- laundering and to verify your identity. | |
|
| 420771 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 420772 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 420773 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 420774 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 420775 | this application are true, correct and complete. | |
|
| 420776 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 420777 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 420778 | For more details, you can visit our Privacy Policy | |
|
| 420779 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 420780 | 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 | |
|
| 420781 | you, the Applicant, but we shall inform you in advance. | |
|
| 420782 | 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 | |
|
| 420783 | not ‘short-term-loans. | |
|
| 420784 | 12.The business financing products are not consumer loans. | |
|
| 420785 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 420786 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 420787 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 420788 | Email address (verified) | |
|
| 420789 | Signed by/on behalf of Applicant: | |
|
| 420790 | Harpalpanesar@aol.com | |
|
| 420791 | Harpal Panesar | |
|
| 420792 | +44 07568184666 | |
|
| 420793 | IP: 92.28.16.159 | |
|
| 420794 | Location: Birmingham, England, GB | |
|
| 420795 | Date: 2024.07.10 UK Time: 15:14:43 | |
|
| 420796 | Signature | |
|
| 420797 | Harpal Panesar | |
|
| 420798 | 10/07/2024 | |
|
| 420799 | Print Name | |
|
| 420800 | Date | |
|
| 420801 | 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 | |
|
| 420802 | 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. | |
|
| 420803 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 420804 | Ref.P2D0823-1704 | |
|
| 420805 | 4/4 | |
|
| 420806 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|