Business Account Opening - Barclays

1 Bar clays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial ServicesRegister number: 7596 76). Bar clays Bank UK PLC adheres to The Standards of Lending Pr ac tice which is monitored and en for ced by The Lending Standards Bo ar d. Further de tails can be found at ar clays Bank UK PLC. Registered in England. Registered No: 9740322. Registered Of fice: 1 Chur chill Place, London E1 4 5HP.

2 Bar clays Business is a tr ading name of Bar clays Bank UK Ref: 9903926_UK Cr ea ted: 04/1 8 Please list belo w de tails of all officials of the Business and/ or party to the acc oun t (eg. Managing Dir ec tor , Fina nce Dir ec tor , Dir ec tor ,Compan y Secr etary , Managing Partner, Partner, Treasurer , Authorised Signatory) and those with a shar eholding of 10% or mo re: Name Position Held Shar eholding (%) Authorised person on Key Of ficial Appointment of Y/N Bankers Form Y/N

3 Additional Notes and Comments To be completed in BL OCK CAPITALSDa te Staf f DetailsName Sta ff Number In tr oduc er Code: (01 = Perso nal 03 = Woo lwich)Outlet Co de (So rt Code) (Outlet Code)Bus iness Detai lsStart-Up Moving to Bar cla ys Business Name Trad ing Name Cust omer Typ e Sole Trader Partnership Limit ed Co mpany Community Acc oun t Doe s the Bus in es s? Im port Exp ort If yes, follo w-up act io n requir ed by ManagerNatur e of Business (eg.)

4 Elec trician/Plu mber):Da te Business Esta blis hed Da te of Inc orp oratio n (if Lim it ed Comp an y) Reg ist er ed Number (if Lim it ed Comp an y) Addr es s Number 1:Type Main /Reg ist ered/Trad ing /Co rr espondenceAdd res s Post code Telephone Number Business e- mail ad dr ess Addr ess Num ber 2:Type Main /Regi ster ed/ Trad ing/Cor respondenc eAdd res s Post code Telephone Number Business e-m ail ad dr ess Addr ess Num ber 3:Type Main /Regi ster ed/ Trad ing/Cor respondenc eAdd res s Post code Telephone Number Business e-m ail ad dr ess Addr ess Num ber 4:Type Main /Regi ster ed/ Trad ing/Cor respondenc eAdd res s Post code Telephone Number Business e-m ail ad dr ess Cor respondence Title(eg.

5 The Di rec tors, The Part ner s, etc)Fir st Co ntact:Title Surname Forename(s) Position in Business Use whic h of abo ve add res ses (eg . mai n)? Na tur e of Referr als/ Queries Business Acc oun t Opening De tails FormBusin ess Ban ki ngCMYPM S ? ??PM S ? ??PM S ? ??PMS ? ??COL OURCOL OURKNon- print ingColo ur sJOB LOC ATION:PRI NER GY 3 For internal use onlyAr e an y other in vestments (either by key officials, bene ficial owners or 3r d parties eg. Local Go vernment Gr an t) to be made in the Business ? Yes No If Yes, complete the follo wing sec tion.

6 Source In vestor s Name Amount To be paid Account Number and Amount in vested thr ough Sort Code where fun ds as % of Total Bank ar e coming fr om St ar t-U p Funds Account (if abo ve 5 ,000) (%) Y/N Total Other In vestments (B) Total Shar e Capital In vested (A) Total Other In vestments (B) Total Start-Up Funds (A+B) 08/05/2018 11:37 Page 1 Second Contact.

7 Title Surname For ename(s) Position in Business Use which of abo ve addr esses (eg. main)? Na tur e of Referr als/Queries Number of Employees Expected Turnover (per annum) Source of Capital(De tails of who and wher e in vestment funds ha ve come fr om):Acc oun t Name Sort code Acc oun t number Amount of Capital (Complete In vestor Aide Memoire see final page)Regulatory Inf ormation:1. Does the Business /or ganisation need to regist er with a regulatory body (eg. a Solicitor with the La w Society)?

8 Yes No If Yes pr ovide name of body: 2. Is the Business /or ganisation licensed under the Consumer Cr edit Act (eg. A Financial Institution)? Yes No If Yes pr ovide licence number: 3. Does the Business /or ganisation ha ve an y acc oun ts/r ela tionship with Bar cla ys? Yes No If Yes pr ovide de tails Acc oun t Name Sort code Acc oun t number Acc oun t Name Sort code Acc oun t number _____4.

9 Barclays is committed to protecting your personal data. We willuse your information for a number of different purposes, forex ample, to manage your Account (s), to provide our productsand services to you and others and to meet our legal and regulatory obligations. We may also share your information withour trusted 3rd parties for these purposes. For more detailedinformation on how and why we use your information, includingthe rights in relation to your personal data, and our legal groundsfor using it, please go can request a copy from us. Cr edit Ref er ence Agencies and Fraud Pr ev ention AgenciesIn order to process your application we will supply your personalinformation to credit reference agencies and fraud preventionagencies and they will give us information about you, such asabout your financial history.

10 We do this to assess creditworthinessand product suitability, check your identity, manage your Account ,trace and recover debts and prevent criminal activity. Theseagencies may in turn share your personal information with otherorganisations. If fraud is detected, you could be refused certainservices, finance or employment. Once you open an Account withus, we will share Account data with the credit reference agencieson an ongoing false or inaccurate in formation is pr ovided to us and fr aud isiden tified, de tails ma y be passed to cr edit reference and frau dpr even tion agencies to pr even t fr aud and money lau nde rin g andto verify your iden tity.