I certify that there are no bankruptcy petitions, proposed voluntary arrangements, administration orders, receiverships, winding up orders, judgements or legal proceedings in existence or threatened against the company or its directors. The information provided on the following form is correct to the best of my belief, and I understand that it will be treated in the strictest confidence.
For the purpose of data protection regulations, Skipton Business Finance Limited will act as data controller for information held about individuals. Information pertaining to individuals will be held for credit assessment purposes and for the ongoing administration of the account and after closure of the account for statutory, regulatory, accounting, auditing, or other lawful requirements. If the proposal does not progress then information will be held for a period not exceeding 12 months.
Individuals can request in writing details held about them by Skipton Business Finance Limited and where necessary may correct the information held about them. Click here to read our Data Privacy Notice.
My digital signature on this proposal acknowledges that Skipton Business Finance Limited will carry out any credit or other searches it deems necessary on any shareholder, director, officer of the company or people with significant control (PSC). I confirm that this notice has been provided to all such individuals and that they have authorised me to sign on their behalf. I also confirm that should any new shareholder, director, officer of the company or people with significant control (PSC) join the company I will draw their attention to this notice.
I hereby acknowledge that Skipton Business Finance Limited will undertake searches on my records at your credit reference and fraud prevention agencies and give information about me and my obligations to such other persons as you may reasonably require.
Where an account is opened the account data (including account performance information) may be shared with CRA’s and fraud prevention agencies. Skipton Business Finance Limited and other organisations that make searches may also access and use this information when checking applications for (or managing) credit and related accounts, facilities and services, statistical analysis, recovering debt and dealing with claims.
By completing this form you understand and agree that a search will be undertaken with CRAs for the purpose of verifying each identity in accordance with standard due diligence, compliance and anti money laundering regulations. CRAs may check the details you supply against any particulars on any database (public or otherwise) to which they have access. They may also use these details you have given in the future to assist other companies for verification purposes. A record of the search will be retained. You may find the following links useful in terms of data privacy policies applied in accordance with your agreement to this declaration. https://www.smartsearch.com/privacy-policy https://www.experian.co.uk/legal/privacy-statement https://www.equifax.co.uk/privacy/en_gb/ https://www.smartsearchsecure.com/dpa/dpajdc https://www.transunion.co.uk/legal/privacy-centre BITN - CSDPN1 C&STN - CSDPN2 MDTN - CSDPN3 Creditsafe Business Solutions Limited | Transparency Notice. We are also CIFAS accredited https://www.cifas.org.uk/fpn
If you have already completed details correctly previously, there is no requirement to complete again otherwise searches will be duplicated and this may impact on your credit score. Please take care when completing this form.