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Applicant Id:- 622803

FINAL REPORT - What you need to know!

Report Source ID Submitted on 05/03/2020 13:20 {EFC028B4-25AD-46FF-9179-B2628E0EE350}
Prepared for
Overall Decision
Declined

Applicant: Ms Emma Esler-Green (ID:622803)

Rental Application Address: 275 High Street GILLINGHAM Kent ME8 8DR

SCOPE OF REPORT

Credit File Status

AML (Anti-Money Laundering) Checks

Bank Account Validation

This is the individual decision for this applicant, for the overall joint applicant decision please download the consolidated multi-
applicant summary report

AMLvalidateR is a trading style of Ifaqs Limited Company Registration Number 6842132 Data Controller Number Z189673X T: 0845 180 0872
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Applicant Id:- 622803

Applicant Combined Credit & Anti-Money Laundering Report

Submitted on 05/03/2020 13:20 {EFC028B4-25AD-46FF-9179-B2628E0EE350}

Property Rental Address: 275 High Street GILLINGHAM Kent ME8 8DR
Rent: £ 850.00 PCM
Applicant Name: Ms Emma Esler-Green
Date of Birth: 25/10/1989
Nationality:
Information Only - Not Verified - For detailed validation please order a Full Tenant Profile Report
Pets: The applicant has stated that he has pet & will being introducing pets at the
property.
Adverse Credit: The applicant has declared they have adverse court data.
Use of Tobacco: The applicant has stated that they do not smoke.

Credit Summary Bank Account Validation

County Court Judgments 1 £ 506.00 HALIFAX
Bankruptcies or Insolvencies 0 Sort Code 11-01-61
Located on Electoral Roll 1 Account Number 11340666
Linked Address Found 0
Un-Declared Link Addresses 7

County Court Judgments

County Court Judgment 04/04/2019 £506 COUNTY COURT BUSINESS CENTRE Active Not Satisfied

Bankruptcies Year Discharge Date Court ID Type

There is no bankruptcies or insolvencies for this applicant.

Linked Addresses
There is no linked addresses for this applicant.

Un-Declared Forwarding Addresses

13 MITCHELL AVENUE, CHATHAM, ME4 6HJ
19 PALMERSTON ROAD, CHATHAM, ME4 5SS
27 GREAT SOUTH AVENUE, CHATHAM, ME4 5TS
FLAT 5, 49-51 BALMORAL ROAD, GILLINGHAM, ME7 4NT
FLAT 13, COPPERFIELD HOUSE, NEW ROAD, CHATHAM, ME4 4RA
17 CORMORANT CLOSE, ROCHESTER, ME2 2XX
161 DALE STREET, CHATHAM, ME4 6QJ

Electoral Roll Identifier Start Date End Date

17 CORMORANT CLOSE, ROCHESTER ME2 2XX individual 28/10/2008 28/10/2009

No further information to report

AMLvalidateR is a trading style of Ifaqs Limited Company Registration Number 6842132 Data Controller Number Z189673X T: 0845 180 0872
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Applicant Id:- 622803

AMLvalidateR is a trading style of Ifaqs Limited Company Registration Number 6842132 Data Controller Number Z189673X T: 0845 180 0872