Company details
Shareholder details
Trustees - you will actually be directors of a Trust Ltd company
- we recommend 3, 1 from Seller, one from staff and 1 independent e.g.accountant, solicitor or IFA etc
Recommended three or five needs to be an odd number and more than one
Accepted file types: pdf, xls, xlsx, Max. file size: 30 MB, Max. files: 20.
We need you to upload your FINANCIAL STATEMENTS here - if you have a group, include full accounts for the trading company/ies as well. If you have forecasts, upload these here too.
Accepted file types: pdf, jpg, png, gif, Max. file size: 30 MB, Max. files: 5.
We need the Vendors DRIVING LICENCE copies to be uploaded here, for our AML procedures.
