Jurisdictions - Page 18 - Company Diligence

Investigation and Company Documents

Research in Jurisdictions

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

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GIBRALTAR OFFICIAL REGISTRY EXTRACT — GIBRALTAR OFFICIAL REGISTRY EXTRACT

£125.00

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...

Portugal Company Accounts (per year) — PORTUGAL COMPANY ACCOUNTS (per year)

£125.00

Company financial statement for 1 financial year. Pages are officially filed with registrar.

BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING — BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING

£250.00

Official copy of a certificate of good standing, or certificate of status of a subject company.

UNITED KINGDOM CERTIFICATE OF STATUS — UNITED KINGDOM CERTIFICATE OF STATUS

£150.00

An official certificate of good standing issued by UK Companies House.

UNITED KINGDOM INDIVIDUAL APPOINTMENT SEARCH — UNITED KINGDOM INDIVIDUAL APPOINTMENT SEARCH

£25.00

A search against an individual's name to discover if the subject has any appointments as either a Director or Shareholder (where possible) in any company registered within that specific jurisdiction.

ALBANIA COPY REGISTRY DOCUMENTS — ALBANIA COPY REGISTRY DOCUMENTS

£400.00

We can undertake an investigation to provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official...

ALBANIA OFFICIAL REGISTRY EXTRACT — ALBANIA OFFICIAL REGISTRY EXTRACT

£295.00

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...

ALBANIA CORPORATE PROFILE REPORT

£195.00

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...

ALBANIA COMPANY NAME SEARCH — ALBANIA COMPANY NAME SEARCH

£25.00

Confirmation that a company name exists at a corporate registry in the given jurisdiction

POLAND INDIVIDUAL APPOINTMENT SEARCH — POLAND INDIVIDUAL APPOINTMENT SEARCH

£150.00

A search against an individual's name to discover if the subject has any appointments as either a Director or Shareholder in any company within that specific jurisdiction.

PHILIPPINES INDIVIDUAL APPOINTMENT SEARCH — PHILIPPINES INDIVIDUAL APPOINTMENT SEARCH

£250.00

A search against an individual's name to discover if the subject has any appointments as either a Director or Shareholder in any company within that specific jurisdiction.

NETHERLANDS SITE VISIT — NETHERLANDS SITE VISIT

£300.00

A visit in person by our local agents to the address of interest and a number of photographs and report to show the property at this address and if there is any apparent evidence of residence of a...

SINGAPORE INDIVIDUAL COMPANY APPOINTMENT SEARCH — SINGAPORE INDIVIDUAL COMPANY APPOINTMENT SEARCH

£195.00

A search against an individual's name to discover if the subject has any appointments as either a Director or Shareholder in any company within that specific jurisdiction.

United Kingdom Bankruptcy and Insolvency Search — UNITED KINGDOM BANKRUPTCY AND INSOLVENCY SEARCH

£75.00

A search made by the conveyancer to check whether an individual, company, buyer or a borrower has been, is currently or is about to be declared bankrupt or has ever undergone insolvency proceedings.

ZAMBIA CREDIT REPORT — ZAMBIA 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...

ZIMBABWE CREDIT REPORT — ZIMBABWE 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...

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