UK & EUROPE LIST OF SERVICES

Our network enables us to conduct inquiries, retrieve records and develop information throughout England and many European countries.

• UK COMPANY PROFILE
• UK DIRECTORS SEARCH
• CORPORATION PROFILE & DIRECTORS
• STATUS REPORT
• STATUS REPORT WITH RISK INDEX
• STATUS REPORT WITH RISK INDEX NARRATIVE REPORT
• MEDIA SEARCH
• EUROPEAN CORPORATE PROFILES
• BRITISH RECORDS SEARCH
• EUROPEAN PRE-EMPLOYMENT SCREENING

 
UK COMPANY PROFILE: 

Includes; filing dates, registered office, date of incorporation, previous names, County Court judgments and unsecured creditors.

Includes; Items advertised in the London Gazette (updated daily).

Includes; appointment of Directors, liquidations, meetings of creditors, winding up orders, voluntary arrangements, mortgages and charges since October 1984 and monthly company monitoring. [TOP]

UK DIRECTORS SEARCH:

A list of names and addresses of the Directors and Secretary of a given company.

A search can be conducted to establish what Directorships an individual holds in UK and European corporations, including previous Directorships. [TOP]

CORPORATION PROFILE & DIRECTORS:

Corporation Profile reports will provide the names and addresses of Directors and Secretary in a clear and concise detailed format. [TOP]

STATUS REPORT:

Corporation profiles include a summary of the last 4 years accounts, past and present Directors names and addresses, and corporation Secretary, salient ratios and credit rating.

Credit Rating expressed as an average, monthly amount or a credit code. [TOP]

• i.e. GX = adverse trading situation.

  STATUS REPORT WITH RISK INDEX:

A report designed for the non-financial person.

Includes: 
1.  Trading Performance.
2.  Balance Sheet Strength. [TOP]

STATUS REPORT WITH RISK INDEX NARRATIVE REPORT:

A report designed for the non-financial person.

Details as in Status Report with Risk Index but in narrative format.

Includes:
1.  Trading Performance
2.  Balance Sheet Strength
3.  Productivity and appendices including
a. 2-year figures
b. Name of Directors
c. Addresses of Directors [TOP]

MEDIA SEARCH:

Reports revealing any articles or press cuttings relating to a particular subject, individual or event. [TOP]

EUROPEAN CORPORATE PROFILES:

Reports are available in many European countries and delivered in English in the same format throughout.

Information content will vary from Country to Country. [TOP]

BRITISH RECORDS SEARCH:

UK records include Court judgments, bankruptcy, birth, marriage, divorce and death records.

Estate and Probate inquiries.

Heirs and ancestors researched.

Due diligence checks.

Pre-employment checks. [TOP]

*UK Driver record checks.
*(written release required - forms can be provided)

EUROPEAN PRE-EMPLOYMENT SCREENING:

Full background checks on employment applicants include: 

1.  Civil court records.
2.  Driver's record (UK Only).
3.  Financial status.
4.  Academic qualifications.
5.  Professional qualifications and memberships
and employment history. [TOP]