Ultimate Beneficial Owner (UBO) Checks
- Ultimate Beneficial Owner (UBO) Checks – Verifying the true owners behind a business.
Related products
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Latest Accounts or Annual Return
Latest Accounts or Annual Return
The “Latest Accounts” or “Annual Return” refers to the most recent financial statements and company information that a business submits to the relevant government authority, such as Companies House in the UK or the Securities and Exchange Commission (SEC) in the US.
£30.00 -
Director Search Reports
Director Search Reports
- Director Search Reports – Investigating the background of company directors.
£100.00 -
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.
£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.
£75.00