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Investigation and Company Documents

Research in Isle of Man

Annual Returns, Mortgage charges and satisfactions.Dissolution or liquidation documents. There is no requirements of a private limited company to file accounts with the Public Registry.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Isle of Man please select one of the following options
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IOM INDIVIDUAL APPOINTMENT SEARCH

IOM INDIVIDUAL APPOINTMENT SEARCH

£250.00

A search against an individual's name to discover if the subject person has been or is currently associated with any company registered in the Isle of Man Companies Registry as either a Director, Company Secretary or Shareholder  .

ISLE OF MAN SITE VISIT

ISLE OF MAN SITE VISIT

£300.00

A visit in person by our local agents to the address of interest and a number of photographs and report to show the property at this address and if there is any apparent evidence of residence of a person or business in operation.

INVESTIGATION QUOTE - BESPOKE

INVESTIGATION QUOTE - BESPOKE

£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...

ISLE OF MAN CREDIT REPORT

ISLE OF MAN 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...

ISLE OF MAN COPY REGISTRY DOCUMENTS

ISLE OF MAN COPY REGISTRY DOCUMENTS

£150.00

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...

ISLE OF MAN OFFICIAL REGISTRY EXTRACT

ISLE OF MAN OFFICIAL REGISTRY EXTRACT

£95.00

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...

ISLE OF MAN CORPORATE PROFILE REPORT

ISLE OF MAN 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...