BTL Tax Advice Enqury

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Introducer Details

Name*

First Last

Company Name*

Email*

Phone*

Beneficial Owner Details

We require the details of either two Beneficial Owners or two Senior Partners

Note: A beneficial owner is any individual or entity (such as a Company) who holds more than 25% of the share capital, or who controls the management of the business.

Private Individual or Legal Entity?*

Note: A ‘Legal Entity’ may be a Partnership, Limited Company, Limited Liability Partnership (LLP) or any other form which is not an Individual.

Name*

First Last

Date of Birth*

DD

MM

YYYY

Main Contact Email Address*

Address*

Address Address Line 2 City County Post Code Country

Email*

Phone*

Personal Identification: Please enter a Driving Licence or Passport number below...

Passport Number

(or) Driving Licence Number

Nature of Business?*

Legal Entity Name*

Company Registration No (If Applicable)

Date of Registration

DD

MM

YYYY

Nature of Business?*

Registered Address*

Address Address Line 2 City County Post Code Country

Trading Address*

Address Address Line 2 City County Post Code Country

Main Partner/Shareholder name

First Last

Date of Birth

DD

MM

YYYY

Residential Address

Address Address Line 2 City County Post Code Country

Email

Phone

Personal Identification: Please enter a Driving Licence or Passport number for the Main Partner/Shareholder below...

Passport Number (Main Partner/Shareholder)

(or) Driving Licence Number (Main Partner/Shareholder)

Partner/Shareholder 2 (If Applicable)

First Last

Date of Birth

DD

MM

YYYY

Residential Address

Address Address Line 2 City County Post Code Country

Email

Phone

Tax Bill Details

HMRC Reference Number

HMRC sort code

HMRC account no

Amount to be Funded

Tax Due Date

DD

MM

YYYY

File Upload

In order to underwrite your funding requirement, please now upload a PDF copy of:

1. Most recent published Accounts (including P&L and Balance Sheet)

2. The Tax Bill Invoice from HMRC

Credit Search Permission

Terms & Conditions*

I have read and agree to the T&Cs and in particular to the data protection clause stating that Black Book Finance Ltd (BBF) will become the Data Controller responsible for client data received for the purpose of pursuing a loan application under the terms of this agreement. By ticking and accepting BBF’s T&Cs you are confirming and consenting that you have your clients’ consent to permit BBF to use your clients data. This is no way affects your own responsibilities as an Intermediary under DPA and GDPR.

IMPORTANT*

By ticking the following box you, as introducer, are confirming that you have obtained your clients permission to conduct a credit search (where appropriate).

The client gives permission for a credit search

Tax Bill Funding Enquiry

Introducer Details

Beneficial Owner Details

Tax Bill Details

File Upload

Credit Search Permission