What Information is contained in an
international report
The information content varies depending on the
jurisdiction concerned, disclosure requirements and size of company.
Financial information is not always available. We normally try to provide
the following, but no guarantee is given that this informaiton will be present.
Ownership and Management
Names of directors, shareholders or proprietors
Capital structure and shareholdings
Names and job titles of senior company personnel
Legal Status and History
Date of incorporation
Legal status, Company number and trading style
Registered address
Associated companies
Historical information, change of ownership
Operations
Full details of business activities
Equipment employed
Description of premises
Number of employees
Financial Information
Extracts from or full balance sheets (if available) obtained from official
registries or directly from the company
Registered mortgages and charges
Bankers
Credit Appraisal and Conclusion
An opinion based on the payment experience of trade suppliers, banks, known
public record details of any court action and protested bills.
How fast can I get the report?
The report is displayed immediately after the payment is made.
Can I get more reports at a later date using this client code?
Your client code can be used as many times as you like.
What if I forget my client code?
You will need to re-register your details and you will receive another e-mail detailing your new client code.
Is the site secure?
Our site is totally secure, your personal details are stored in a very secure environment.
I have a report that is unavailable and needs updating?
When a company files new accounts the report needs to be updated by an analyst.
During this time, normally 3-5 days, we display a message informing you that the
old report is available for viewing and if you view the old report then as soon
as the new report is available we will e-mail it to you at no extra charge. You
will only have to pay for one report
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