CLIENT INFORMATION, BUSINESS SERVICES, PERSONAL INFORMATION, FAMILY INFORMATION, PERSONAL SERVICES
BUSINESS INFORMATION
We find all the information requested on these pages is likely to be useful, but please do not answer any questions that you think are inappropriate. Money Laundering regulations require us to have evidence of identity for all new clients. Sight of your passport or photo style driving licence, and a recent utility bill are ideal evidence, preferably at the start of our initial meeting.
| Full business name |
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| Trading name if different |
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| Business address and telephone number |
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| Correspondence address |
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| Registered office address |
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| e-mail address |
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| web site address |
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| Tax district and tax reference |
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| PAYE district and PAYE reference |
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| VAT registration
number and approximate date of last inspection |
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| Names of principals e.g. owner, partners, shareholders and directors |
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| Name and address of legal advisers and contact name |
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| Name and address of existing accountant and contact name |
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| What is the nature of your business and how long has it been established? |