| No. | Data | Value | Opt |
|---|
| 421663 | pay2day | |
|
| 421664 | Business Finance Fact Find Form | |
|
| 421665 | Business Information | |
|
| 421666 | Merchant/Company Legal Business Name | |
|
| 421667 | Company Registered Number | |
|
| 421668 | ENIGMA PRINT & DESIGN LTD | |
|
| 421669 | 13401165 | |
|
| 421670 | Type of Entity | |
|
| 421671 | Trading as (if different) | |
|
| 421672 | Limited Company | |
|
| 421673 | - | |
|
| 421674 | Business Start Date (YYYY-MM-DD) | |
|
| 421675 | Registered Address | |
|
| 421676 | 2021-05-16 | |
|
| 421677 | Black Barn Offices Gay Dawn Farm, Pennis Lane, | |
|
| 421678 | Longfield, Kent, United Kingdom, DA3 8LY | |
|
| 421679 | Postcode | |
|
| 421680 | Trading Address | |
|
| 421681 | DA3 8LY | |
|
| 421682 | Black Barn Offices Gay Dawn Farm, Pennis Lane, | |
|
| 421683 | Longfield, Kent, United Kingdom, DA3 8LY | |
|
| 421684 | Postcode | |
|
| 421685 | Email | |
|
| 421686 | DA3 8LY | |
|
| 421687 | studio@enigmaprintanddesign.co.uk | |
|
| 421688 | Phone Number | |
|
| 421689 | Alt Phone Number | |
|
| 421690 | +44 01322559224 | |
|
| 421691 | +44 07368515674 | |
|
| 421692 | Funding Information | |
|
| 421693 | Estimated Annual Turnover | |
|
| 421694 | Funding Amount | |
|
| 421695 | £ 600000 | |
|
| 421696 | £ 50000 | |
|
| 421697 | What Will The Proposed Funds Be Used For? | |
|
| 421698 | Does any of your revenue come from online sales? | |
|
| 421699 | Buy Stock | |
|
| 421700 | No | |
|
| 421701 | Is your business VAT registered? | |
|
| 421702 | Which bank are you banking with? | |
|
| 421703 | Yes | |
|
| 421704 | Tide | |
|
| 421705 | Does your business bank account have an overdraft? | |
|
| 421706 | £ 0 | |
|
| 421707 | Card payments Details | |
|
| 421708 | Current Card Processing Company | |
|
| 421709 | Monthly average card sales | |
|
| 421710 | No. of Terminals | |
|
| 421711 | No. of Locations | |
|
| 421712 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421713 | Ref.P2D0724-2770 | |
|
| 421714 | 1/4 | |
|
| 421715 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 421716 | pay2day | |
|
| 421717 | Business Finance Fact Find Form | |
|
| 421718 | Owner / Principal Details | |
|
| 421719 | APPLICANT 1 | |
|
| 421720 | Full Name | |
|
| 421721 | Date of Birth | |
|
| 421722 | Nationality | |
|
| 421723 | Sam HARSENT | |
|
| 421724 | 01/08/1979 | |
|
| 421725 | British | |
|
| 421726 | Personal Email address | |
|
| 421727 | Phone | |
|
| 421728 | studio@enigmaprintanddesign.co.uk | |
|
| 421729 | +44 01322559224 | |
|
| 421730 | Home Address | |
|
| 421731 | Postcode | |
|
| 421732 | Black Barn Offices, Gay Dawn Farm, Pennis Lane, Longfield, Kent, United Kingdom, DA3 | |
|
| 421733 | DA3 8LY | |
|
| 421734 | 8LY | |
|
| 421735 | Length of Business Ownership | |
|
| 421736 | Length of Residence | |
|
| 421737 | 3 years and 1 month | |
|
| 421738 | 3 Years 0 Month | |
|
| 421739 | Residential status | |
|
| 421740 | Ownership | |
|
| 421741 | Role Held | |
|
| 421742 | Tenant | |
|
| 421743 | 100% | |
|
| 421744 | Director & Share holder | |
|
| 421745 | Previous Address (if less than 3 yrs) | |
|
| 421746 | Postcode | |
|
| 421747 | - | |
|
| 421748 | Length of Residence | |
|
| 421749 | - | |
|
| 421750 | Du you own property in UK | |
|
| 421751 | No | |
|
| 421752 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421753 | Ref.P2D0724-2770 | |
|
| 421754 | 2/4 | |
|
| 421755 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 421756 | pay2day | |
|
| 421757 | Business Finance Fact Find Form | |
|
| 421758 | Merchant Questionnaire | |
|
| 421759 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 421760 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 421761 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 421762 | No | |
|
| 421763 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 421764 | the business, merchants or guarantors? If yes, please give details. | |
|
| 421765 | No | |
|
| 421766 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 421767 | current status. | |
|
| 421768 | Yes | |
|
| 421769 | 4. Does any of your revenue come from online sales? | |
|
| 421770 | No | |
|
| 421771 | 5. Is your business VAT registered? | |
|
| 421772 | Yes | |
|
| 421773 | 6. How many full-time employees does the business have? | |
|
| 421774 | 1-5 | |
|
| 421775 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 421776 | for a refurbishment/refitting)? | |
|
| 421777 | No | |
|
| 421778 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 421779 | No | |
|
| 421780 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421781 | Ref.P2D0724-2770 | |
|
| 421782 | 3/4 | |
|
| 421783 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 421784 | pay2day | |
|
| 421785 | Business Finance Fact Find Form | |
|
| 421786 | Terms & Conditions | |
|
| 421787 | 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 | |
|
| 421788 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 421789 | 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 | |
|
| 421790 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 421791 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 421792 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 421793 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 421794 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 421795 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 421796 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 421797 | 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 | |
|
| 421798 | and money- laundering and to verify your identity. | |
|
| 421799 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 421800 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 421801 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 421802 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 421803 | this application are true, correct and complete. | |
|
| 421804 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 421805 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 421806 | For more details, you can visit our Privacy Policy | |
|
| 421807 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 421808 | 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 | |
|
| 421809 | you, the Applicant, but we shall inform you in advance. | |
|
| 421810 | 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 | |
|
| 421811 | not ‘short-term-loans. | |
|
| 421812 | 12.The business financing products are not consumer loans. | |
|
| 421813 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 421814 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 421815 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 421816 | Email address (verified) | |
|
| 421817 | Signed by/on behalf of Applicant: | |
|
| 421818 | studio@enigmaprintanddesign.co.uk | |
|
| 421819 | Sam HARSENT | |
|
| 421820 | +44 01322559224 | |
|
| 421821 | IP: 110.226.183.56 | |
|
| 421822 | Location: | |
|
| 421823 | Date: 2024.07.19 UK Time: 09:45:51 | |
|
| 421824 | Signature | |
|
| 421825 | Sam HARSENT | |
|
| 421826 | 19/07/2024 | |
|
| 421827 | Print Name | |
|
| 421828 | Date | |
|
| 421829 | 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 | |
|
| 421830 | 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. | |
|
| 421831 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 421832 | Ref.P2D0724-2770 | |
|
| 421833 | 4/4 | |
|
| 421834 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|