Bahamas

Bahamas

Bahamas Company Research

Company Documents

For all Bahamas Company Research, Bahamas Company Registry Documents,
Bahamas Company Profile Search, Bahamas Land Registry, Bahamas Gaming Licence Verification, Bahamas Court Research, Bahamas Corporate Due Diligence and other Investigative KYC and Verification Services in Bahamas.

We are well connected in Bahamas and our local Reliable Agent has experience and knowledge of all types of Investigative Research in the region.

The Bahamas Registrar General Department website can be found here www.bahamas.gov.bs

The Bahamas Online Legal Resource website can be found here www.lexbahamas.com

Should you have an enquiry in Bahamas and re quire our assistance please do not hesitate to contact us for a reliable and cost effective solution.


We can also assist with other available Due Diligence, KYC, and Investigative Services in Bahamas.

Typical Available Information of a standard Bahamas Company Profile Report (where available):

Identity, Legal Status & Historical Status
Date Established, Companies Registered Number
Correct Full Name, Full Address
Ownership & Management
Authorised/Issued/Paid Up Share Capital
Shareholders (where available)
Shareholdings
Principal Directors
Activities & Operations
Type of Business
Business Category & Activity
Related Companies (where available)
Financial & Public Record Information
Extracts from balance sheet (where available)

Typical Copy Corporate Registry Documents available...
Certificate of Incorporation / Good Standing, Mem & Arts, subsequent amendments and any filed Mortgage information, Register of Annual Return Transactions, Register of Directors and Officers.

We can also offer Court Research and Company Formation Assistance in The Bahamas.
Latest Directors Filings, Shareholder Returns, Last Financial Accounts, and Charge documents can sometimes be obtained, depending on what is publicly filed and available to our local agent.

For help to obtain a report or order a copy of the available corporate documents held on a company registered in Bahamas you may contact us, or select one of the standard options below.

To obtain a report or order a copy of the corporate documents held on a company registered in Bahamas please select one of the following options:

BAHAMAS COURT SEARCH

£450.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible...

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

BAHAMAS CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

BAHAMAS CERTIFIED OFFICIAL DOCUMENT

£295.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

BAHAMAS COPY REGISTRY DOCUMENTS

£495.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

BAHAMAS OFFICIAL REGISTRY EXTRACT

£75.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

BAHAMAS CORPORATE PROFILE REPORT

£75.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...