NEW CLIENT REGISTRATION FORM FOR LIMITED COMPANIES & SOLE TRADER

NEW CLIENT REGISTRATION FORM FOR LIMITED COMPANIES & SOLE TRADER
Name*

TitleFirst NameLast Name
Date Of Birth*

MonthDayYear
Date
Address*

Home Address

Address Line 2

Address Line 3

Post Code
Date Moved In

MonthDayYear
Date
Home Number
Mobile Number
Preferred Number

HomeMobile
Personal Email
example@example.com
Office Email
example@example.com
NI Number
Nationality
UTR no (if known)
Marital status
Country of residence
Occupation
Company Details
Company name
Is the above company already registered with Companies house
Company registration number
Company Authentication Code
Is the business address same as your home address
Address

Business Address

Address Line 2

Address Line 3Post Code

UTR no (if known)
Company Officers
Directors
Same as the applicant
Different
Name

TitleFirst NameLast Name
Date of Birth

MonthDayYear
Date
Address*

Home Address

Address Line 2

Address Line 3

Post Code
Home Number
Mobile Number
Preferred Number

HomeMobile
Personal Email
example@example.com
Office Email
example@example.com
NI Number
Nationality
UTR no (if known)
If any of the directors hold any directorship in last 5 years then please provide details in 'Additional information' box.
Shareholders
Shareholder 1 name
Percentage shares held
No of shares
No of shares
Shareholder 2 name
Percentage shares held
No of shares
Business activity
Upon registration we will apply for your PAYE and VAT registration. However if you are already PAYE and VAT registered please provide your registration details.
PAYE registration no
PAYE collection reference
VAT registration no
Quarter ending
Please provide your bank details if you would like to be PAYE and VAT registered.
Name of company's bank
Account number
Sort Code
Would you like to be registered for flat rate VAT
Trade classification
Pervious Accountant's Detail
Firm's name
Contact name
Address

Firm's address

Address Line 2

Address line 3Post Code

Telephone no
Contact email address
example@example.com
Additional Information
How did you hear about us?
Additional information
Verification of Identity
NOTE: Please do not complete this section if you are bringing your ID documents to our office in person

We will perform an online money laundering check on all directors and shareholders. It may be necessary to request further details from you before we can proceed with your application.

We therefore need you to provide either your original, current, Passport or Photo Driving Licence. If you do not have either of these documents, please provide any two of the following documents:
- A Cheque Guarantee Card, Credit Card (bearing the MasterCard or Visa logo) American Express or Diners Club Card, Debit o Multi-function Card ( bearing the Switch or Delta logo) issued in the United Kingdom with an original account statement less than three months old
- A Utility Bill less than three months old
- A Council Tax Bill for the current year
Please supply us your ID documents with this application form.
Signature

Clear
PRINTED NAME
DATE

MonthDayYear
Date
Should be Empty:

NEW CLIENT REGISTRATION FORM FOR LIMITED COMPANIES & SOLE TRADER

Company Details

Company Officers

Directors

Shareholders

Pervious Accountant's Detail

Additional Information

Verification of Identity