Business Account Ownership Transfer Letter
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Company Utility Bill Company Bank Statement – mandatory ( or a letter from the bank stating a new account has just been opened for the new business, showing the company name and address) Company Credit Card Statement Sole Traders (including Non Business Names) Please provide two personal proofs of ID i,e passport or drivers licence, Bank statement Mandatory Private Name Application- passport or drivers licence, Bank statement Mandatory Government Bodies/ Health Authorities/ Schools/ Colleges – please provide a signed purchase order on letter headed paper, along with the completed documents and proofs of ID Churches / Charities – Please provide a signed purchase order on letter headed paper, along with the completed documents and proofs of ID WE ARE UNABLE TO ACCEPT INVOICES AS PROOF OF IDENTIFICATION Limited companies must supply the limited registration number on the credit check form..
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