New client form (company)

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I/we give authority to Watson Buckle to obtain a Credit Safe check for director(s), shareholder(s), and key person(s) where AML procedures requires a search to be carried out

Company basic details

Company name *

Principal activity *

Trading start date

Only need to complete if started trading within this period

Turnover *

Number of employees *

Trading address *

Postal address *

Telephone number *

Website *

Contacts

Primary contact name *

Primary contact salutation *

Primary contact job title *

Primary contact email *

Primary contact mobile *

Officers

Director(s)*

Please select number of directors to add

Director 1 name *

Director 1 DOB *

Director 1 address *

Director 2 name *

Director 2 DOB *

Director 2 address *

Director 3 name *

Director 3 DOB *

Director 3 address *

Director 4 name *

Director 4 DOB *

Director 4 address *

Director 5 name *

Director 5 DOB *

Director 5 address *

Director 6 name *

Director 6 DOB *

Director 6 address *

Shadow director(s)*

Please select number of shadow director(s) to add

Shadow director 1 name *

Shadow director 1 DOB *

Shadow director 1 address *

Shadow director 2 name *

Shadow director 2 DOB *

Shadow director 2 address *

Shadow director 3 name *

Shadow director 3 DOB *

Shadow director 3 address *

Shareholders additional info

Shareholders numbers*

Please select number of shareholders to add

Shareholder 1 name *

Shareholder 1 DOB

Only required if Watson Buckle is engaged to provide statutory services

Shareholder 2 name *

Shareholder 2 DOB

Only required if Watson Buckle is engaged to provide statutory services

Shareholder 3 name *

Shareholder 3 DOB

Only required if Watson Buckle is engaged to provide statutory services

Shareholder 4 name *

Shareholder 4 DOB

Only required if Watson Buckle is engaged to provide statutory services

Shareholder 5 name *

Shareholder 5 DOB

Only required if Watson Buckle is engaged to provide statutory services

Shareholder 6 name *

Shareholder 6 DOB

Only required if Watson Buckle is engaged to provide statutory services

Advisors

Bank name *

Bank contact *

Bank address*

Solicitor name

Solicitor contact

Solicitor address

Permission to contact previous accountant/auditor

No existing accountant

Previous accountant/auditor name *

Previous accountant/auditor contact *

Previous accountant/auditor address *

Miscellaneous

Software used *

Would you like to be set up for the secure document exchange portal *

Yes

No

Email address for portal secure document exchange *

eFiling code

Tax

Corporation tax reference number (UTR) *

VAT registration number (if appliacble)

VAT quarters (if appliacble)

If monthly state 'Monthly'

VAT details (if appliacble)

Payroll

PAYE reference

PAYE accounts office reference number

BACS payment made by Watson Buckle?

Bank details for audit clients only

Please select number of bank details to add

Bank account 1

Bank name

Sort code

Put ' at front if starts with zero

Account number

Put ' at front if starts with zero

Bank account 2

Bank name

Sort code

Put ' at front if starts with zero

Account number

Put ' at front if starts with zero

Bank account 3

Bank name

Sort code

Put ' at front if starts with zero

Account number

Put ' at front if starts with zero

Bank account 4

Bank name

Sort code

Put ' at front if starts with zero

Account number

Put ' at front if starts with zero

Bank account 5

Bank name

Sort code

Put ' at front if starts with zero

Account number

Put ' at front if starts with zero

Bank account 6

Bank name

Sort code

Put ' at front if starts with zero

Account number

Put ' at front if starts with zero

This field should be left blank

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