CLIENT
QUESTIONNAIRE
(Items marked * are essential)
CLIENT/CLAIMANT'S DETAILS
* Company or Business Name/Status ...................
Trading name (if different) .......................* Address ...........................................
...................................................
Tel ...............................................
Mobile ............................................
Fax ...............................................
E-Mail Address ....................................
* Contact Name/Position .............................
DEBTOR'S DETAILS
Full Name of Debtor (if Individual) ...............
* Company or Business Name (in full) ................
Trading Name (if different) .......................
* Status (Limited Co/Partnership/Sole Trader) .......
Directors/Proprietors/Partners (full names)
...................................................
* Home/Trading Address ..............................
* Registered Office (Limited Co only) ...............
...................................................
Tel ...............................................
Fax ...............................................
Contact Name/Position .............................
FULL DETAILS OF DEBT
* Breakdown of amount(s) owing ......................
...................................................
* Details of goods/services supplied ................
...................................................
* Name of person that took the order ................
* Method of order e.g. phone/fax/letter/in person ...
* Date of order .....................................
* Date of delivery ..................................
* Invoices - date sent (with order/at a later date) .
...................................................
* Any other history:* Details of credit notes raised etc ............
* Reasons for issue .............................* Details of any assets you are aware of that are owned by the Debtor:
...................................................
...................................................
* Steps take to recover debt: .......................
...................................................
* Details of telephone calls/letters and relevant responses (if any)
...................................................
* Details of notice before proceedings/letter before action (if any)
...................................................
* Details of any response received ..................
...................................................
...................................................
IMPORTANT
- Please ensure that you have enclosed the following documents:
1. Copy invoices 2. Copy credit notes 3. Copy letter before action