File: D:/hMailServer/Data/sarahharvey.com/bob/CB/{CB732CDE-B0E1-4ACB-B3AA-2F8D6D22AD10}.eml
From: "robert home" <bob@sarahharvey.com>
To: "'Alistair Walker'" <alistairwalkerfca@gmail.com>
Subject: HSBC
Date: Thu, 8 Mar 2018 10:47:43 -0000
Message-ID: <006f01d3b6ca$e41e5b00$ac5b1100$@sarahharvey.com>
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I need the answers confirming just for a couple of questions. Its for the
HSBC. They stopped our banking last time I didn't answer them correctly.
1. What is your TIN number?
2. Annual sales revenue in the last Fiscal year?
3. What is the total assets as per the last balance sheet?
4. How does your business continue to fund its ongoing cash
requirements.
5. What is the main use of your bank accounts?
6. Please enter % of cash flow requirements for the source of ongoing
funds?
I know they sound a little bit obvious but the last time I filled one of
these in they cancelled our account for some reason and it took me weeks
to sort out.
Regards
Bob Home
Sarah Harvey Limited
Sarah Harvey House
37 Chandos Street
Leamington Spa
Warwickshire
CV32 4RL
Tel: +44(0) 1926 450545
Fax: +44(0) 1926 450658
Mobile: +44 (0)7887726814
email: <mailto:bob@sarahharvey.com> bob@sarahharvey.com
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link=3D"#0563C1" vlink=3D"#954F72"><div class=3DWordSection1><p =
class=3DMsoNormal>I need the answers confirming just for a couple of =
questions. Its for the HSBC. They stopped our banking last time I =
didn’t answer them correctly.<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><ol style=3D'margin-top:0cm' =
start=3D1 type=3D1><li class=3DMsoListParagraph =
style=3D'margin-left:0cm;mso-list:l0 level1 lfo1'>What is your TIN =
number?<o:p></o:p></li><li class=3DMsoListParagraph =
style=3D'margin-left:0cm;mso-list:l0 level1 lfo1'>Annual sales revenue =
in the last Fiscal year?<o:p></o:p></li><li class=3DMsoListParagraph =
style=3D'margin-left:0cm;mso-list:l0 level1 lfo1'>What is the total =
assets as per the last balance sheet?<o:p></o:p></li><li =
class=3DMsoListParagraph style=3D'margin-left:0cm;mso-list:l0 level1 =
lfo1'>How does your business continue to fund its ongoing cash =
requirements.<o:p></o:p></li><li class=3DMsoListParagraph =
style=3D'margin-left:0cm;mso-list:l0 level1 lfo1'>What is the main use =
of your bank accounts?<o:p></o:p></li><li class=3DMsoListParagraph =
style=3D'margin-left:0cm;mso-list:l0 level1 lfo1'>Please enter % of cash =
flow requirements for the source of ongoing =
funds?<o:p></o:p></li></ol><p class=3DMsoNormal =
style=3D'margin-left:18.0pt'><o:p> </o:p></p><p class=3DMsoNormal =
style=3D'margin-left:18.0pt'>I know they sound a little bit obvious but =
the last time I filled one of these in they cancelled our account for =
some reason and it took me weeks to sort out.<o:p></o:p></p><p =
class=3DMsoNormal style=3D'margin-left:18.0pt'>Regards<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-GB'> <o:p></o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-GB'>Bob =
Home<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-GB'>Sarah Harvey Limited<br>Sarah =
Harvey House <br>37 Chandos Street<br>Leamington =
Spa<br>Warwickshire<br>CV32 4RL<br> <br>Tel: +44(0) 1926 =
450545<br>Fax: +44(0) 1926 450658<br>Mobile: +44 =
(0)7887726814<br> <br>email: <a =
href=3D"mailto:bob@sarahharvey.com"><span =
style=3D'color:blue'>bob@sarahharvey.com</span></a></span><span =
style=3D'mso-fareast-language:EN-GB'><o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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