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COMMERCIAL MORTGAGE-PROJECT FACT FIND

Please complete this fact find electronically if possible and email to: [email protected]

This section for internal use.

AFC / Professional Associate:
Email:
Date:

1.Commercial Mortgage Requirement

Amount Requested	Rs.
Repayment Term	Years
Purpose	Purchase Refinance Capital Raise Further Advance
If the mortgage is for Capital Raising please state how the funds will be used.

2.Company Details

If trading concern please give indication of Performance
Company Name
Nature of Business
Business Address
Postcode
Telephone No
Fax No
Email Address
Web URL Address
Previous Business Address (If under 3 years at current)
Type of Business	Sole Trader Partnership Limited Company SIPP or SASS
Registration Number
Country of Registration
Date of Incorporation
Registered Address

	Turnover	Gross Profit	Net Profit
Year1
Year2
Year3

3.Company Directors / Partners Details

No	Name	Role	Profession
1
2
3
4
5
6

4.Bank Details

Bank Name
Bank Address
Account Name
Sort Code
Account Number

5. Solicitors Name and Address

Name
Address
Postcode

6.Company Credit History

Has the business ever:
Made a composition with the creditors including a CVA?	Yes No
Had a property repossessed?	Yes No
Had a court order for debt registered against it?	Yes No
Failed to keep up repayments on a financial arrangement?	Yes No
Broken any credit agreements?	Yes No
If yes, please provide further details below.

Each partner, director, beneficiary or shareholder with 20% or more shareholding to complete their personal details on the following pages.

7.Personal Details (Applicant 1)

Employment,Please give details of any employment outside of the business
Title
First Name
Middle Name
Surname
Any other name used
Date of birth
Nationality
Residential Address
Postcode
Telephone Number
Mobile Number
Previous Address (If less than 3 years at current)
Postcode
Capacity in which applying.	Owner Partner Director Shareholder
Name of employer
Address of employer
Job title
Length of service
Will this continue?	Yes No
Income	Basic salary(Rs) Bonuses(Rs) Total Income(Rs)
Have you ever?
Been a bankrupt	Yes No
Been involved in an IVA	Yes No
Arrears or missed payments in last 12 months	Yes No
Been associated with a business that has failed to keep up repayments on a financial arrangement, been insolvent or had a court order for debt registered against it.	Yes No

8.Personal Details (Applicant 2)

Employment,Please give details of any employment outside of the business
Title
First Name
Middle Name
Surname
Any other name used
Date of birth
Nationality
Residential Address
Postcode
Telephone Number
Mobile Number
Previous Address (If less than 3 years at current)
Postcode
Capacity in which applying.	Owner Partner Director Shareholder
Name of employer
Address of employer
Job title
Length of service
Will this continue?	Yes No
Income	Basic salary(Rs) Bonuses(Rs) Total Income(Rs)
Have you ever?
Been a bankrupt	Yes No
Been involved in an IVA	Yes No
Arrears or missed payments in last 12 months	Yes No
Been associated with a business that has failed to keep up repayments on a financial arrangement, been insolvent or had a court order for debt registered against it.	Yes No

9.Personal Details (Applicant 3)

Employment,Please give details of any employment outside of the business
Title
First Name
Middle Name
Surname
Any other name used
Date of birth
Nationality
Residential Address
Postcode
Telephone Number
Mobile Number
Previous Address (If less than 3 years at current)
Postcode
Capacity in which applying.	Owner Partner Director Shareholder
Name of employer
Address of employer
Job title
Length of service
Will this continue?	Yes No
Income	Basic salary(Rs) Bonuses(Rs) Total Income(Rs)
Have you ever?
Been a bankrupt	Yes No
Been involved in an IVA	Yes No
Arrears or missed payments in last 12 months	Yes No
Been associated with a business that has failed to keep up repayments on a financial arrangement, been insolvent or had a court order for debt registered against it.	Yes No

10. Details of Property to be Mortgaged

PURCHASE
Address
Postcode
Description
Title	Freehold Leasehold If Leasehold Unexpired Term Years
Vacant possession	Yes No
Purchase Price	Rs.
Current Value	Rs.
Deposit	Rs.
Source of deposit
REFINANCE
Date Property Acquired
Purchase Price	Rs.
Current Value	Rs.
Outstanding Mortgage	Rs.
Name of current lender
Any other charges secured against the property?	Yes No
If Yes Please Detail

11.Tenancy Details

Existing Rental Income	Rs.
Projected Rental Income	Rs.
Existing Tenants	Rent(Rs.) Rent(Rs.) Rent(Rs.)
Next rent review Date

12. Details of Going Concern Being Purchased

Name of business
Reason for Sale

Please provide financial information on the business separately.

13. Details of any Additional Freehold Security Offered

Address
Postcode
Description
Title	Freehold Leasehold If Leasehold Unexpired Term Years
Vacant possession	Yes No
Purchase Price	Rs.
Current Value	Rs.
Outstanding Mortgage	Rs.
Name of current lender
Any other charges secured against the property	Yes No
If Yes Please Detail

14. Any Additional Comments

15. Data Protection Statement

To the Lending Principals of GMC Finance Group Ltd.

In considering your application, the lending principal will search your record at credit reference agencies (your records). They will add to your records details of the search and your application and this will be seen by other organisations that make searches. Information held about you by the credit reference agencies may already be linked to records relating to one or more of your partners. For the purpose of this application you may be treated as financially linked and your application will be assessed with reference to any associated records.

An association between joint applicants or between you and any named partner/spouse will be created at the credit reference agency.This will link your financial records, each of which will be taken into account in all future applications by either or both of you. If an association already exists then your application will be assessed with reference to these associated records. This situation will continue until one of you successfully files a disassociation at the credit reference agency.

It is important that you give us accurate information. The lending principal will check your details with fraud prevention agencies, and if you give us false or inaccurate information and they suspect fraud, they will record this. Your records will be shared with other organisations and used by the lending principal and them to:

1. Help make decisions about credit and credit related services, such as insurance for you and members of your household
2. Trace debtors, recover debt, prevent money laundering and fraud, and to manage your accounts.

The lending principal, the credit reference agencies and the fraud prevention agencies will also use your records for statistical analysis about credit insurance and fraud. They may also use information about you to carry out market research. Fraud prevention agency records will also be shared with other organisations to help make decisions on motor, household, credit, life and other insurance proposals and insurance claims, for you and members of your household.

Please telephone us (0845 838 1954) if you want details of those credit reference and fraud prevention agencies from whom the lending principal obtain and to whom they pass information about you. You have legal rights to these details. You have a right to receive a copy of the information they hold about you if you apply to the lending principal in writing. A fee will be payable.

Declaration:

I / We the undersigned have read and agree with the Data Protection statement above

First Applicants Signature:

Second Applicants Signature:

Third Applicants Signature:

Fourth Applicants Signature:

Date: