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Investigation and Company Documents

Research in Luxembourg

Luxembourg

Luxembourg Company Research

Company Documents

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

The Grand Duchy of Luxembourg covers an area of 2,400 sq. km and is situated in the centre of Europe in the triangle where the borders of France, Germany and Belgium meet.

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,
Principal Directors,
Shareholders,
Mortgage Details,
Activities & Operations,
Type of Business,
Business Category,

Typical Copy Corporate Registry Documents.

Official Extracts or a copy of the official filed documents and any filed amendments / returns & financials can be obtained, these can also be certified if required.

Copy Documents normally available;
Certificate of Incorporation, Memorandum & Articles, subsequent amendments and any filed Mortgage information, Register of Annual Return Transactions, Register of Directors and Shareholders, Financial Accounts.

To obtain a report or order a copy of the corporate documents held on a company registered in Luxembourg 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
Luxembourg 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...

LUXEMBOURG 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...

LUXEMBOURG COPY REGISTRY DOCUMENTS

£195.00

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...

LUXEMBOURG OFFICIAL REGISTRY EXTRACT

£125.00

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...

LUXEMBOURG CORPORATE PROFILE REPORT

£95.00

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...