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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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List
VANUATU CORPORATE PROFILE REPORT

VANUATU 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...

UNITED KINGDOM ASSET SEARCH

UNITED KINGDOM ASSET SEARCH

£750.00

A search on a corporate name or an individuals name to attempt to trace any assets, to include any physical assets, monetary and intellectual property.

USA COPY REGISTRY DOCUMENTS

USA COPY REGISTRY DOCUMENTS

£225.00

We can provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file...

UNITED KINGDOM SITE VISIT

UNITED KINGDOM SITE VISIT

£250.00

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...

UNITED KINGDOM COURT SEARCH

UNITED KINGDOM COURT SEARCH

£250.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between...

USA OFFICIAL REGISTRY EXTRACT

USA 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...

UNITED KINGDOM PRESS / MEDIA SEARCH

UNITED KINGDOM PRESS / MEDIA SEARCH

£250.00

A search to show any positive or negative local and global press and media regarding a specified subject. Press and Media searches can also cover local resources in the official language of the...

USA CORPORATE PROFILE REPORT

USA CORPORATE PROFILE REPORT

£75.00

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...

UNITED KINGDOM CERTIFIED OFFICIAL DOCUMENT

UNITED KINGDOM CERTIFIED OFFICIAL DOCUMENT

£400.00

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.

UKRAINE CREDIT REPORT

UKRAINE 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...

ANTIGUA LAND REGISTRY SEARCH

ANTIGUA PROPERTY SEARCH

£450.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a...

UNITED KINGDOM COPY REGISTRY DOCUMENTS

UNITED KINGDOM COPY REGISTRY DOCUMENTS

£150.00

We can provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file...

USA COMPANY NAME SEARCH

USA COMPANY NAME SEARCH

£25.00

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

UKRAINE COPY REGISTRY DOCUMENTS

UKRAINE COPY REGISTRY DOCUMENTS

£350.00

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...

UNITED KINGDOM DUE DILIGENCE REPORT

UNITED KINGDOM DUE DILIGENCE REPORT

£795.00

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...