
Ultimate Beneficial Owner (UBO) Checks
- Ultimate Beneficial Owner (UBO) Checks – Verifying the true owners behind a business.
Category: Company Searches & Due Diligence
Related products
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Copy of Memorandum & Articles of Association.
Copy of Memorandum & Articles of Association.
Copy of Memorandum & Articles of Association copy emailed in PDF format, from Companies House UK.
Category: Company Searches & Due Diligence£30.00 -
Full Search without Accounts
Full Search without Accounts
A “Full Search without Accounts” typically refers to a comprehensive investigation or examination of a company’s public records and filings with the relevant government authority, such as Companies House in the UK or the Secretary of State’s office in the US.
Category: Company Searches & Due Diligence£75.00 -
Full Search and Winding Up Search
Full Search and Winding Up Search
A Full Search and Winding Up Search are types of investigations into a company’s records conducted through government authorities like Companies House in the UK.
Category: Company Searches & Due Diligence£50.00 -
Full search with Accounts
Full search with Accounts
A Full Search with Accounts is a detailed examination of a company’s financial records and filings, coupled with a comprehensive review of its corporate history and structure.
Category: Company Searches & Due Diligence£100.00