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Investigation and Company Documents

Research in Armenia

We can also assist with other available Due Diligence, KYC, and Investigative Services in Armenia. Normal Contents of a Profile Report (where available):

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Armenia please select one of the following options
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Quote for other service or investigation

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

ARMENIA CREDIT REPORT

ARMENIA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

ARMENIA CERTIFIED OFFICIAL DOCUMENT

ARMENIA CERTIFIED OFFICIAL DOCUMENT

£250.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

ARMENIA COPY REGISTRY DOCUMENTS

ARMENIA COPY REGISTRY DOCUMENTS

£495.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

ARMENIA OFFICIAL REGISTRY EXTRACT

ARMENIA OFFICIAL REGISTRY EXTRACT

£395.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

ARMENIA CORPORATE PROFILE REPORT

ARMENIA CORPORATE PROFILE REPORT

£295.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...