Our services include amongst others:

COMPANY INFORMATION

  • Certificate of Incorporation or its equivalent
  • Memorandum and Articles of Association, Bylaws or equivalent
  • Company Appointments
  • Shareholders
  • Company Returns
  • Financials
  • Change of company details

COMPANY EXTRACT REPORT:

  • Business name
  • Company number
  • Date of registration
  • Trading status
  • Company address
  • Share Capital
  • Director’s details
  • Senior Personnel

AML DOCUMENT PACKAGE:

  • Certificate of Incorporation or its equivalent
  • Comprehensive certificates of change of name and re-registration
  • Most recently filed Annual Return
  • Latest filed Accounts
  • Details of any pending proceedings filed (i.e. insolvency, dissolution, change of name, etc)
  • Details of any insolvency notices published in the major international gazettes.

Please note the following:

  • Some documents are subject to availability due to different local filing requirements. Our research team will check document availability and advise promptly.
  • Information will be returned in the language of origin unless otherwise requested (we do provide translation into English, at an additional cost, for some European languages*)

*Italian, French, German, Portuguese, Spanish and Swedish. Delivery time for translate documents depends on type of document and quantity, this will discussed and agreed at the time of order.