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Investigation and Company Documents

Research in Anguilla

In Anguilla, the authority responsible for corporate registration is the Anguilla Financial Services Commission (AFSC). Companies must also register with the Department of Inland Revenue to obtain a Tax Identification Number (TIN). Common company types in Anguilla include International Business Companies (IBCs) and Limited Liability Companies (LLCs), with many businesses also using Anguilla for holding company and financial service operations.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Anguilla please select one of the following options
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ANGUILLA COPY REGISTRY DOCUMENTS

ANGUILLA COPY REGISTRY DOCUMENTS

£395.00

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...

ANGUILLA CORPORATE PROFILE REPORT

ANGUILLA CORPORATE PROFILE REPORT

£95.00

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...

ANGUILLA CREDIT REPORT

ANGUILLA 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...

ANGUILLA CERTIFIED OFFICIAL DOCUMENT

ANGUILLA 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.