INTERVIEW NOTES – Limited company

Name of company

Registered number

Eight numbers accepted

Detail of shareholding

Registered Business/Office Address:

Street Address City ZIP / Postal Code

Trading Address

Street Address City ZIP / Postal Code

Date of incorporation

Date of trade commence

Nature of business / principal activity:

Detail of Director(s)

Name	Address	NI number	Date of Birth	Contact Number	Email	Nationality
							Edit Delete
There are no Directors.

Proof of address

Copy of Passport

Drop files here or

Max. file size: 256 MB.

Driving Licence

Drop files here or

Max. file size: 256 MB.

Utility Bill

Drop files here or

Max. file size: 256 MB.

Tax reference (UTR) & District

PAYE reference

A/C office No:

Fees agreed

Method of payment:

Deposits of Fees (Cheque/cash/Bank Transfer):

Form 64-8:

Reference:

Previous account (if any):

consider money laundering:

Other note

Name

Name / Surname

Address

Street Address City ZIP / Postal Code

NI number

Note:Two letters / followed by a 6 numbers / another 1 letter (total of 9 characters)

Date of Birth

Contact Number

Nationality