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Applicant Id:- 622802

FINAL REPORT - What you need to know!

Report Source ID Submitted on 05/03/2020 13:20 {A4ADC3DF-DF67-4035-9EF1-5EC09F5DC217}
Prepared for
Overall Decision
Accept

Applicant: Mr Mark Hallinan (ID:622802)

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:- 622802

Applicant Combined Credit & Anti-Money Laundering Report

Submitted on 05/03/2020 13:20 {A4ADC3DF-DF67-4035-9EF1-5EC09F5DC217}

Property Rental Address: 275 High Street GILLINGHAM Kent ME8 8DR
Rent: £ 850.00 PCM
Applicant Name: Mr Mark Hallinan
Date of Birth: 19/04/1978
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 no adverse court data.
Use of Tobacco: The applicant has stated that they do not smoke.

Credit Summary Bank Account Validation

County Court Judgments 0 NATIONWIDE BLDG SCTY
Bankruptcies or Insolvencies 0 Sort Code 07-08-06
Located on Electoral Roll 1 Account Number 01694682
Linked Address Found 0
Un-Declared Link Addresses 4

County Court Judgments

There is no County court judgments for this applicant.

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

FLAT 5, 49-51 BALMORAL ROAD, GILLINGHAM, ME7 4NT
172 SCOTT AVENUE, RAINHAM, GILLINGHAM, ME8 8EH
40 CORNWALLIS AVENUE, GILLINGHAM, ME7 2DH
THE ALEXANDRA HOTEL, RAILWAY STREET, CHATHAM, ME4 4RJ

Electoral Roll Identifier Start Date End Date

48 KING STREET, GILLINGHAM ME7 1EP individual 01/12/2019
172 SCOTT AVENUE, RAINHAM, GILLINGHAM ME8 8EH surname 28/10/2006 28/10/2011

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:- 622802

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