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Investigation and Company Documents

Research in Botswana

Botswana

Botswana Company Research

Company Documents

Botswana Company Research, Botswana Company Documents, Botswana Company Search, Botswana Company Profile, Botswana Company Registry, Botswana Corporate Due Diligence.

Located in southern Africa, bordering Namibia, South Africa, Zimbabwe, Zambia and Angola.

Typical Available Information:
Contents of a Profile Report (where available)

Identity, Legal Status & Historical Status,
Date Established,
Companies Registered Number,
Correct Full Name,
Full Address,
Ownership or Management,
Authorised/Issued/Paid Up Share Capital,
Principals/Directors,
Shareholders and Shareholdings,
Activities & Operations,
Type of Business,
Business Category,

Typical Copy Corporate Registry Documents.

Official Extracts or a copy of the official filed documents can be obtained, these can also be certified if required.

Copy Documents normally available;

Certificate of Incorporation / Good Standing, Memo & Articles, all subsequent amendments and any filed Mortgage information, Annual Return Transactions, Register of Directors and Shareholders, Financials, Dissolution or liquidation documents.

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

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Botswana please select one of the following options

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...

BOTSWANA 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...

BOTSWANA 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...

BOTSWANA CORPORATE PROFILE REPORT

£245.00

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...