Title
Forename
Initial
Surname
Date of Birth
Gender
-
Male
Female
Marital Status
-
Married/Civil Partnership
Single
Divorced/Dissolved
Separated
Widowed
Co-habiting
Home Phone
Work Phone
Mobile Phone
Email Address
Residential Status
-
Owner
Tennant
Living with Parents
Company Name
Trading As
Reg No (if applicable)
Business Type
-
Agriculture/Hunting/Forestry
Bank Holding companies
Banks/Central Bank/other financial
Bridging finance(secured & unsecur)
Building Socities
Computer and related activities
Construction/Civil Engineering
Credit Unions
Education
Elec/Gas production & distribution
Factoring Corporations
Financial Leasing Corporations
Fishing
Fund Management activities
Health and Social Work
Hotels and Restaurants
Industry type for migrated 3rd part
Insurance companies & pension funds
Investment & Unit Trusts
Lend secured on dwelling(not bridge)
Manu basic metal/fabricated product
Manu Electrical/Optical Equipment
Manu Leather/Leather Prod/Luggage
Manu other nonmetal mineral product
Manufacture Chemicals/Manmade Fibre
Manufacture Coke/Petroleum/Nuclear
Manufacture Food/Beverages/Tobacco
Manufacture machinery/equipment
Manufacture other
Manufacture Paper;Publish;Printing
Manufacture Rubber/Plastics
Manufacture Textiles
Manufacture transport equipment
Manufacture Wood/Wood Products
Mining and Quarrying
Money Market Mutual Funds
Mortgage & Housing CR corporations
National and Local Government
Non Resident Banks
Non resident CMI
Non Residents excluding CMI & Banks
Non-bank CR grantors,not CR unions
Other auxiliary activities
Other financial intermediaries
Other Loans and Advances
Other services
Personal & community serv activity
Real estate develop/buy/sell/rent
Recreation,cultural,sport activity
Renting of equipment w/o operator
Research and development
Retail trade/repair other than veh
Securities dealers
Transport, Storage & Communication
Vehicles-maintain/sell;sell fuel
Water collection/purify/distribute
Wholesale trade other than vehicles
Date Incorporated
Company Phone
Company Fax
No / Name
Street
Locality
County
Post Code
Time at Address
Years
Months
Manufacturer
Model
Age
Date of Reg
Mileage
Supplier
Supplier Contact
Supplier Tel
Cost Price
Deposit
Term of Loan (months)
Final Payment
Flat No / House Name
House Number
Street
Locality
County
Post Code
Time at Address
Years
Months
Residential Status
-
Owner
Tenant
Parents
Flat No / House Name
House Number
Street
Locality
County
Post Code
Time at Address
Years
Months
House Value
Mortgage
Employment Type
-
Employed
Unemployed
Self Employed
Retired
Occupation
-
Professional
Skilled Manual
Unskilled Manual
Production Work
Admin / Clerical
Director / Senior
Middle Manager
Self Employed
Employer
No / House Name
Street
Locality
County
Post Code
Time at Employment
Years
Months
Telephone Numer
Job Title
Net Income
Not Known
0 - 10,000
10,000 - 20,000
20,000 - 30,000
30,000 - 40,000
40,000 - 50,000
50,000 - 60,000
60,000 - 70,000
70,000 - 80,000
80,000 - 90,000
90,000 - 100,000
100,000+
Employment Type
-
Employed
Unemployed
Self Employed
Retired
Occupation
-
Professional
Skilled Manual
Unskilled Manual
Production Work
Admin / Clerical
Director / Senior
Middle Manager
Self Employed
Employer
No / House Name
Street
Locality
County
Post Code
Time at Employment
Years
Months
Telephone Numer
Job Title
Net Income
Not Known
0 - 10,000
10,000 - 20,000
20,000 - 30,000
30,000 - 40,000
40,000 - 50,000
50,000 - 60,000
60,000 - 70,000
70,000 - 80,000
80,000 - 90,000
90,000 - 100,000
100,000+
Sort Code
Account Number
Bank Statements
(months)
Payslips
(months)
P60
Company Accounts
Management Accounts
ID
One of the following
Driving Licence
Passport
