Finexia
Commercial Mortgages
Finexia Commercial Mortgage Brokers
Finexia
Loan and Commercial Mortgage Application Requirements
Information
Required - Likely Source of Information
1.
Contact Details
2.
Business Details
Company Letterhead; Incorporation documents
- Registered
company number (where applicable)
- Registered
address & trading address
- Incorporation
date
- SIC
Code (this is the standard code for description of primary
activities)
3.
Financial Information
Latest
accounts; financial statements
- Profit
and Loss (Most recent and Previous Year)
- Balance
Sheet (Most recent Year)
- Cash
Flow Statement (Most recent Year)
4.
Property Details (Commercial Mortgage only)
Property documents, survey, valuation
- Address
and details of property
- Tenure
of property; rating details; property history; use of property
- Survey
of property (if applicable)
- Valuation
(if applicable)
- Details
of agent (if applicable)
5.
Banking Information
Bank Details
- Bank
account number
- Overdraft
details (amount allowed, amount drawn down, rate)
- Bank
details (manager contact, contact details, codes)
- Details
of any other bank debt
6.
Accountant Information
Accountant Details
For
further information on a Finexia Commercial Mortgage visit
the Finexia website.
|