Jurisdictions - Page 7 - 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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France Company Accounts (per year) — FRANCE COMPANY ACCOUNTS (per year)

£30.00

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

ETHIOPIA OFFICIAL REGISTRY EXTRACT — ETHIOPIA 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...

Panama historical maritime documents, uncertified — Panama historical maritime documents, uncertified

£250.00

You can order an uncertified electronic copy of historical maritime documents from Panama

USA PROPERTY SEARCH — USA PROPERTY SEARCH

£250.00

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...

ZAMBIA INDIVIDUAL APPOINTMENT SEARCH — ZAMBIA INDIVIDUAL APPOINTMENT SEARCH

£500.00

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.

MARSHALL ISLANDS VESSEL SEARCH — MARSHALL ISLANDS VESSEL SEARCH

£250.00

A search at the Marshall Islands Registry for a registered vessel and, if available, a copy of the Certificate of Ownership and Encumbrance.

IOM INDIVIDUAL APPOINTMENT SEARCH — IOM INDIVIDUAL APPOINTMENT SEARCH

£250.00

A search against an individual's name to discover if the subject person has been or is currently associated with any company registered in the Isle of Man Companies Registry as either a Director,...

CYPRUS INDIVIDUAL APPOINTMENT SEARCH — CYPRUS INDIVIDUAL APPOINTMENT SEARCH

£400.00

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

MEXICO PROPERTY SEARCH — MEXICO PROPERTY SEARCH

£495.00

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...

CANADA LAND REGISTRY SEARCH — CANADA PROPERTY SEARCH

£275.00

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...

Switzerland Bankruptcy Search — Switzerland Bankruptcy Search

£500.00

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 undergone insolvency proceedings.

Mexico Bankruptcy Search — MEXICO BANKRUPTCY SEARCH

£250.00

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.

Monaco Bankruptcy and Insolvency Search — Monaco Bankruptcy and Insolvency Search

£500.00

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.

GREECE COURT SEARCH — GREECE COURT SEARCH

£395.00

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...

MONACO COURT SEARCH — MONACO COURT SEARCH

£500.00

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...

JERSEY CERTIFICATE OF GOOD STANDING — JERSEY CERTIFICATE OF GOOD STANDING

£95.00

An official certificate of good standing issued by the Registrar of Companies.

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