Ultimate Beneficial Owner (UBO) Checks
- Ultimate Beneficial Owner (UBO) Checks – Verifying the true owners behind a business.
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Dissolution/Striking of Company at Company House
Dissolution/Striking of Company at Company House
Dissolution or striking off a company is the formal process of closing down a business entity and removing it from the register of companies maintained by the relevant government authority. This involves ceasing all business activities, settling outstanding debts and liabilities, distributing assets among shareholders (if applicable), and officially notifying the authorities of the company’s intention to dissolve. Dissolution/Striking of Company at Company House
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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.
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Companies House Document Retrieval
Companies House Document Retrieval
- Companies House Document Retrieval – Obtaining official company documents from Companies House.
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Director Search Reports
Director Search Reports
- Director Search Reports – Investigating the background of company directors.
£100.00