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Standard Business Credit Vetting Form

This business credit vetting form collects information about a company such as its legal structure, contact details, date of formation, number of employees, and director information including name, date of birth, duration of employment, and 3 years of home address history. It also requests the company's direct debit payment details such as account name, sort code, account number, and time with bank. Any additional notes would be for internal administrative use.

Uploaded by

Jade Clarke-Mackintosh
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
614 views1 page

Standard Business Credit Vetting Form

This business credit vetting form collects information about a company such as its legal structure, contact details, date of formation, number of employees, and director information including name, date of birth, duration of employment, and 3 years of home address history. It also requests the company's direct debit payment details such as account name, sort code, account number, and time with bank. Any additional notes would be for internal administrative use.

Uploaded by

Jade Clarke-Mackintosh
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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BUSINESS CREDIT VETTING FORM

COMPANY TYPE:

LTD

INTERNATIONAL USAGE REQUIRED?

SOLE TRADER

PARTNERSHIP

Yes

CHARITY

No

Company information:

REGISTERED NO. (If applicable)


COMPANY NAME
COMPANY TELEPHONE NO.
EMAIL ADDRESS
(Contracts may be emailed to the above)

COMPANY TRADING ADDRESS


(Including postcode)

DATE OF FORMATION/
INCORPORATION

_______ / _______ / _______

NUMBER OF EMPLOYEES
Company Directors information:

FULL NAME (Please include title)


DATE OF BIRTH

_______ / _______ / _______

DURATION OF EMPLOYMENT WITH


COMPANY

Years ___________ Months _____________


Address 1 _______________________________________________________
____________________________

3 YEARS OF HOME ADDRESS


HISTORY

Years _____ Months _____

Address 2 _______________________________________________________
____________________________

(Including postcode)

Years _____ Months _____

Address 3 _______________________________________________________
____________________________

Years _____ Months _____

Direct debit payment details:

ACCOUNT NAME
SORT CODE
ACCOUNT NO.
TIME WITH BANK

Years ___________ Months _____________

Notes section (internal admin use only)

__________________________________________________________________ _____________________________
__________________________________________________________________________________________________

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