| No. | Data | Value | Opt |
|---|
| 422129 | pay2day | |
|
| 422130 | Business Finance Fact Find Form | |
|
| 422131 | Business Information | |
|
| 422132 | Merchant/Company Legal Business Name | |
|
| 422133 | Company Registered Number | |
|
| 422134 | GREENLEAF TREATMENTS LTD | |
|
| 422135 | 11084611 | |
|
| 422136 | Type of Entity | |
|
| 422137 | Trading as (if different) | |
|
| 422138 | Limited Company | |
|
| 422139 | - | |
|
| 422140 | Business Start Date (YYYY-MM-DD) | |
|
| 422141 | Registered Address | |
|
| 422142 | 2017-11-28 | |
|
| 422143 | Bridge House, 509 Aldridge Road, Birmingham, United | |
|
| 422144 | Kingdom, B44 8NA | |
|
| 422145 | Postcode | |
|
| 422146 | Trading Address | |
|
| 422147 | B44 8NA | |
|
| 422148 | Bridge House, 509 Aldridge Road, Birmingham, United | |
|
| 422149 | Kingdom, B44 8NA | |
|
| 422150 | Postcode | |
|
| 422151 | Email | |
|
| 422152 | B44 8NA | |
|
| 422153 | harpalpanesar@aol.com | |
|
| 422154 | Phone Number | |
|
| 422155 | Alt Phone Number | |
|
| 422156 | +44 07568184666 | |
|
| 422157 | - | |
|
| 422158 | Funding Information | |
|
| 422159 | Estimated Annual Turnover | |
|
| 422160 | Funding Amount | |
|
| 422161 | £ 50000 | |
|
| 422162 | £ 10000 | |
|
| 422163 | What Will The Proposed Funds Be Used For? | |
|
| 422164 | Does any of your revenue come from online sales? | |
|
| 422165 | Working Capital | |
|
| 422166 | No | |
|
| 422167 | Is your business VAT registered? | |
|
| 422168 | Which bank are you banking with? | |
|
| 422169 | No | |
|
| 422170 | Cashplus | |
|
| 422171 | Does your business bank account have an overdraft? | |
|
| 422172 | £ 0 | |
|
| 422173 | Card payments Details | |
|
| 422174 | Current Card Processing Company | |
|
| 422175 | Monthly average card sales | |
|
| 422176 | Others | |
|
| 422177 | 0 | |
|
| 422178 | No. of Terminals | |
|
| 422179 | No. of Locations | |
|
| 422180 | 0 | |
|
| 422181 | 0 | |
|
| 422182 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 422183 | Ref.P2D0822-806 | |
|
| 422184 | 1/4 | |
|
| 422185 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 422186 | pay2day | |
|
| 422187 | Business Finance Fact Find Form | |
|
| 422188 | Owner / Principal Details | |
|
| 422189 | APPLICANT 1 | |
|
| 422190 | Full Name | |
|
| 422191 | Date of Birth | |
|
| 422192 | Nationality | |
|
| 422193 | Harpal Panesar | |
|
| 422194 | 18/04/1975 | |
|
| 422195 | Personal Email address | |
|
| 422196 | Phone | |
|
| 422197 | harpalpanesar@aol.com | |
|
| 422198 | +44 07568184666 | |
|
| 422199 | Home Address | |
|
| 422200 | Postcode | |
|
| 422201 | 77 Pear Tree Road , | |
|
| 422202 | B436HX | |
|
| 422203 | Length of Business Ownership | |
|
| 422204 | Length of Residence | |
|
| 422205 | 3 years and 5 months | |
|
| 422206 | 1 Year 5 Months | |
|
| 422207 | Residential status | |
|
| 422208 | Ownership | |
|
| 422209 | Role Held | |
|
| 422210 | Owner occupier (with mortgage) | |
|
| 422211 | 100% | |
|
| 422212 | Director & Share holder | |
|
| 422213 | Previous Address (if less than 3 yrs) | |
|
| 422214 | Postcode | |
|
| 422215 | - | |
|
| 422216 | Length of Residence | |
|
| 422217 | Years Months | |
|
| 422218 | Du you own property in UK | |
|
| 422219 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 422220 | Ref.P2D0822-806 | |
|
| 422221 | 2/4 | |
|
| 422222 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 422223 | pay2day | |
|
| 422224 | Business Finance Fact Find Form | |
|
| 422225 | Merchant Questionnaire | |
|
| 422226 | 1. Have you ever been subject to a bankruptcy order? Have any of your businesses been subject to a winding-up | |
|
| 422227 | petition, compulsory liquidation, or have you or any of your businesses ever entered into any voluntary | |
|
| 422228 | arrangement or compromise agreement with one or more of your creditors? If so, please give details | |
|
| 422229 | No | |
|
| 422230 | 2. Are there any existing, pending, threatened or recently filed claims and judgments (including CCJs) against | |
|
| 422231 | the business, merchants or guarantors? If yes, please give details. | |
|
| 422232 | No | |
|
| 422233 | 3. Are you up-to-date with your rent or mortgage payments for your business? If not, please explain your | |
|
| 422234 | current status. | |
|
| 422235 | Yes | |
|
| 422236 | 4. Does any of your revenue come from online sales? | |
|
| 422237 | No | |
|
| 422238 | 5. Is your business VAT registered? | |
|
| 422239 | No | |
|
| 422240 | 6. How many full-time employees does the business have? | |
|
| 422241 | 1-5 | |
|
| 422242 | 7. Are there any plans to close the business, temporarily or otherwise, during the next 12 months (for example, | |
|
| 422243 | for a refurbishment/refitting)? | |
|
| 422244 | No | |
|
| 422245 | 8. Do you have any outstanding BBL, CBILS, CLBILS or recovery loan? | |
|
| 422246 | no | |
|
| 422247 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 422248 | Ref.P2D0822-806 | |
|
| 422249 | 3/4 | |
|
| 422250 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|
| 422251 | pay2day | |
|
| 422252 | Business Finance Fact Find Form | |
|
| 422253 | Terms & Conditions | |
|
| 422254 | 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 | |
|
| 422255 | and apply for business finance, merchant cash advance or any other form of commercial funding offer. | |
|
| 422256 | 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 | |
|
| 422257 | finance, merchant cash advance, business cash advance, or other form of commercial funding offer. | |
|
| 422258 | 3.I/We the Applicant(s) also authorise(s) lenders, their assigns and agents to, obtain trade, landlord, credit, card transaction processing and bank | |
|
| 422259 | information relating to us, our directors and officers, members and any of the undersigned guarantors, and financial associates and other | |
|
| 422260 | individuals, from vendors, suppliers, landlords /mortgagees, credit reference agencies, card transaction processors, banks and creditors. | |
|
| 422261 | 4.This information will be used exclusively for the purposes of (i)considering the entry into a credit and debit card receivables acquisition | |
|
| 422262 | agreement with a lender, obtaining business finance, commercial funding and (ii) monitoring our or lenders performance during the life of such | |
|
| 422263 | acquisition agreement, and (iii) collection activities by authorised agents in case of default. | |
|
| 422264 | 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 | |
|
| 422265 | and money- laundering and to verify your identity. | |
|
| 422266 | 6.If fraud is detected, you, the Applicant could be refused certain services, funding, or employment. Further details of how your information will be | |
|
| 422267 | used by us and these fraud prevention agencies, and your data protection rights, can be found in our privacy policy on our website | |
|
| 422268 | (www.pay2day.co.uk) and the privacy policy of your lender or prospective lender. | |
|
| 422269 | 7.By submitting this form, the Applicant(s) certify that all documents and information submitted now or provided in the future, in connection with | |
|
| 422270 | this application are true, correct and complete. | |
|
| 422271 | 8.By submitting below, you give us, our employees, our contractors and agents consent to communicate with you via email, post, telephone or other | |
|
| 422272 | suitable modes of communication and authorise us to approach different lenders to endeavour to get you the best possible commercial loan offer. | |
|
| 422273 | For more details, you can visit our Privacy Policy | |
|
| 422274 | 9.Lenders require all applicants, directors, shareholders to sign a personal guarantee. | |
|
| 422275 | 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 | |
|
| 422276 | you, the Applicant, but we shall inform you in advance. | |
|
| 422277 | 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 | |
|
| 422278 | not ‘short-term-loans. | |
|
| 422279 | 12.The business financing products are not consumer loans. | |
|
| 422280 | I/We the Applicant(s) confirm we agree above mentioned terms & conditions. | |
|
| 422281 | I have read and agree to the Privacy Policy and terms and Condition. | |
|
| 422282 | I/We would like to keep in touch for future offers and services via email, phone, text and post | |
|
| 422283 | Email address (verified) | |
|
| 422284 | Signed by/on behalf of Applicant: | |
|
| 422285 | harpalpanesar@aol.com | |
|
| 422286 | Harpal Panesar | |
|
| 422287 | +44 07568184666 | |
|
| 422288 | IP: | |
|
| 422289 | Location: | |
|
| 422290 | Date: 2024.07.25 UK Time: 15:44:23 | |
|
| 422291 | Signature | |
|
| 422292 | Harpal Panesar | |
|
| 422293 | 25/07/2024 | |
|
| 422294 | Print Name | |
|
| 422295 | Date | |
|
| 422296 | 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 | |
|
| 422297 | 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. | |
|
| 422298 | Pay2day Limited, 20-22 Wenlock Road, London, England, N1 7GU | |
|
| 422299 | Ref.P2D0822-806 | |
|
| 422300 | 4/4 | |
|
| 422301 | T: 020 3397 8990 | E: sales@pay2day.co.uk | |
|