Company Report
Company reports can help meet your ‘Know Your Client’ obligations for money laundering purposes. Our ‘UK Company Reports’ give you the information that you need to verify the company’s existence and identify the individuals or beneficial owners behind it.
We can also undertake overseas company verification with the Registrar in Cayman, a report on a company in China, a property search in Spain, to financial statements on a company in Romania. We have access to more than 50 million companies worldwide. These worldwide company reports also feature credit worthiness information helping you decide on the acceptance of the retainer.
UK Company Reports (£15.00 plus VAT)
These reports give instant access to company profiles, detailing company appointments, accounting and financial information as well as a credit profile. Delivery time is instantaneous. These reports combine a range of Companies House information with additional credit information, an essential ingredient in tough economic times, they include;
• Incorporation documents & Name changes
• Resolutions & Memorandum Articles
• Any Strike-off related documents
• Latest Accounts
• Latest Annual return and Members list
• Appointment and Address changes since annual return
• Share allotments since members list
World Wide Company and Business Reports (Price Variable)
Financial and Business reports on Worldwide Limited Companies, including their parents and subsidiaries, it also includes information concerning credit history and rating (where available). Delivery time is generally 3-10 working days, can be ‘expressed’ for quicker delivery, though this is subject to an extra charge. All reports are translated into English and contain information from the local registry, company information such as directors and shareholders and credit profile. Prices vary depending on country and registry.
Legal Document Search
We can obtain copies of original company registry documents of companies in many countries. Our most popular requests are for documents in Switzerland, Liechtenstein and Hong Kong. Price is dependent on the individual registry.
