Payment Intermediary Company Details Builder
Basic Info about this company
Parent Company Legal Entity Name
*
Trading Name
*
Short paragraph about this company
*
1 of 25 max words
Max 25 words
Company Logo
Logo for this Pack
Upload image (jpg, png)
Maximum file size: 4MB
Companies house registration number
*
Please provide companies house registration number (if applicable)
Date of incorporation
*
VAT Number
*
Certificate of Incorporation
OK-Recruitment-Ltd-1st-April-2023-31st-December-2023.pdf
Drop a file here or click to upload
Choose File
Maximum file size: 8MB
VAT Certificate
OK-Recruitment-Ltd-1st-April-2023-31st-December-2023-1.pdf
Drop a file here or click to upload
Choose File
Maximum file size: 8MB
Main Contact Details for this company
This should normally be the main account holder for your company, but you can nominate another person. This will be Diligence Hub’s/FCSA’s main contact if we have any queries.
Contact Name
*
Email address
*
Phone
*
Registered Office
Registered Office Line 1
*
Registered Office Line 2
Registered Office Town/City
*
Registered Office Postcode
*
Trading Address
Trading Address Line 1
*
Trading Address Line 2
*
Trading Address Line 2
*
Trading Address Postcode
*
Sectors serviced
Sectors serviced (Select all that apply)
*
IT
Teaching
Health
Finance
Legal
Hospitality
Retail
Engineering
Construction
Oil & Gas
Other (please specify)Other (please specify)
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