Business Risk & Reports

UK Enhanced Due Diligence

UK Company searches prepared and analysed by our specialists - tailored to meet your requirements.

Our Company Searches are prepared and analysed by our team of specialists and can be tailored to meet your requirements.

A Company Search that is tailor-made for your requirements will tell you everything you need to know about a company and will include the official documents filed at Companies House. The information and documents that can be included are detailed below:

  • Date of incorporation
  • Registered number and registered office address
  • Change of name history
  • Memorandum and Articles of Association
  • Copy of the latest Accounts
  • Copy of the latest Annual Return
  • Current directors and other directorship report
  • Report of the outstanding charges from the Mortgage Register
  • All adverse information including petitions, meetings of creditors or other potential insolvency procedures which are published in the relevant Gazette

Visit our dedicated Business Information Portal to find our more.

 

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