As part of your business, you may wish to conduct a thorough check on companies owned by your customers, suppliers, competitors, business partners or other potential investment entities in order to make an informed decision.
We provide the following information in hard copy or soft copy for online transmission:
Information on selected individuals on their Directorship in companies
Supply of company profile in the prescribed format:
Company name
Registration number
Old company name and date of change
Registered address
Business address
Date of Incorporation
Type of company: private/public
Status of company: existing, winding-up, dissolved
Date of dissolution
Authorised Capital
Paid-up capital
Name, Identity Card number, addresses of directors and company secretary
Nature of business
Summary of financial information
Registered charges on the company
Supply of business profile in the prescribed format: