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At Company Documents Ltd we have operated our online specialised corporate research service for over 15 years, providing clients with corporate profile reports and official company documents obtained from corporate registries located around the world.
Information may be vital to you for reasons such as due diligence, asset tracing, KYC, compliance, competitive intelligence, or other legal and investigative requirements. Our international base of clients includes financial institutions, accountancy and law firms, government offices, commercial entities, investigators and private individuals.
We provide a professional and prompt service and assure you that your enquiry is treated in strict confidence.
Our team is able to draw knowledge and experience from our varied backgrounds which include fraud investigations, law enforcement, global banking, and commercial law. Our dedicated team of professionals in the UK have extensive experience in international research and investigations. We are assisted by a network of trusted and reliable agents positioned worldwide to obtain for you the information that you require.
We are committed to upholding our reputation in the international market as a reliable and trustworthy corporate research and investigative firm.
We are a member of the World Association of Detectives.
We are registered with the Information Commissioner’s Office.
CompanyDiligence.com and CompanyDocuments.com is the website of Company Documents Limited, a London based company registered in the UK.
Company Registration Number: 4578591
Registered Office: 66 Prescot Street, London, E1 8NN
Tel: +44 (0) 207 383 4477