Client Data Collection Form – Limited Company – AZI Accountant

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Client Data Collection Form Client Data Collection Form – Limited Company

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Personal information

Personal unique tax

Identity verification

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Full name*

Middle name*

Last name*

Company

Address*

City

Complete years at this address*

State

ZIP/Postal

Country

Personal Unique Tax Reference (UTR)*

National Insurance Number (copy)*

Nature of Business*

Business address if different from home address*

Corporation Tax Reference number*

VAT number *

Effective Date of VAT registration

Box 5 figure of the last VAT return filed*

PAYE references*

Phone*

Email*

Date of Birth *

Nationality*

Town of Birth*

Name of Bookkeeping Software*

Companies House Authentication code*

Source of funds invested in business e.g. savings, 3rd party investor - please explain *

Name of the previous accountant*

Previous accountant's email*

Azi can contact the previous accountant for information*

Proof of Identity

- a passport or photo driving license; AND

- a utility bill or similar proof of address dated within past 3 months.

Please note:

You must provide TWO documents for each shareholder holding 25% or more of the company's share capital. A driving licence can be used either as a photo ID OR proof of address. It cannot be used for both.
A mobile telephone bill is NOT suitable as proof of address.

Please ensure all images are clear. If there are issues with your documentation, you may be asked by the Compliance Team to upload them again.

Please upload both documents using the upload button below* Upload a file or drag and drop. up to 10MB

Consent to processing*

Yes

AZI Accountant provides clear accounting, tax and financial support to UK businesses, individuals, landlords and property investors. We make complex financial matters easier to understand and manage.