Author: James Furniss

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Essential Information

Data Protection
The detailed completion of this fact find will enable us to provide appropriate advice for your commercial finance requirements. Our company is authorised and regulated by The Financial Conduct Authority. YOUR COMPANY NAME will process all information in accordance with the Data Protection Acts 1998 & 2018 and it will be treated as private and confidential now and in the future. The only exception to this will be when the law requires us to disclose information or, with your consent, where disclosure is necessary when arranging or servicing your Commercial Finance or Protection contracts. Please read and sign our Privacy Notice which explains how we treat your personal or business data.
To fulfil our regulatory obligations, we will retain copies of your records for no longer than necessary or for the duration of the contract. You have the right to request a copy of these records at any time.
Our Future Relationship
Our business relationship with you is important and we would like to be able to contact you by telephone, post or e-mail from time to time to review your personal and business financial circumstances, associated protection products and other services that may be of interest to you. Our Privacy Notice will explain the ways that we would like to maintain contact with you and enable you to confirm and opt in or out of these communications.
Credit searches on your name(s)
A formal credit search may be carried out in your name(s) with Credit Reference Agencies who will record details of the search and may create a financial association with those with whom you are linked financially. This will only ever be done with your permission. Please read and sign our Privacy Notice which explains how we treat your personal information.

Essential Information

Applicant Information

First Applicant		Second Applicant
Title:	Surname:	Title:	Surname:
Forename:		Forename:
Middle Names:		Middle Names:
Date of Birth:		Date of Birth:
Marital Status		Marital Status
Nationality		Nationality
National Insurance Number:		National Insurance Number:

Contact Information

Mobile		Mobile
Landline		Landline:
Email:		Email:

Address Information

Present Address:		Present Address:

Date moved in?		Date moved in?

Occupancy type

Home owner			Tenant			Living with Parents			Other

Home owner			Tenant			Living with Parents			Other

Previous address (all previous addresses within the last 3 years):		Previous address (all previous addresses within the last 3 years):
From:	To:	From:	To:

Occupancy type

Home owner			Tenant			Living with Parents			Other

Home owner			Tenant			Living with Parents			Other

Previous address (all previous addresses within the last 3 years):		Previous address (all previous addresses within the last 3 years):
From:	To:	From:	To:

Occupancy type

Home owner			Tenant			Living with Parents			Other

Home owner			Tenant			Living with Parents			Other

Occupation

Employed			Self-Employed			Director LTD co.			Retired

Employed			Self-Employed			Director LTD co.			Retired

Basic salary: £		Basic salary: £
Dividends: £		Dividends: £
Job Title:		Job Title:
Employer Address:		Employer address:
Additional Income e.g. Benefit payments, rent, etc:		Additional Income e.g. Benefit payments, rent, etc:

Applicant Company Details (if applicable)

Company's name:		Registered address:
Company's registered number:
Nature of business:
Date of incorporation:		Trading address (if different from above):
Date last accounts filed:
Last three years net profit figures		Bank account details:
Year ending:	Amount (£):	Name of Bank:
		Account name:
		Sort code:
		Account number: