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Investigation and Company Documents

Research in Maldives

In the Maldives, company registration is managed by the Ministry of Economic Development and the Maldives Registrar of Companies. Common company types include the Private Limited Company and the Public Limited Company, with businesses primarily focused on sectors such as tourism, fishing, and hospitality.

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

MALDIVES 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...

MALDIVES COPY REGISTRY DOCUMENTS

MALDIVES 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...

MALDIVES OFFICIAL REGISTRY EXTRACT

MALDIVES OFFICIAL REGISTRY EXTRACT

£225.00

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...

MALDIVES CORPORATE PROFILE REPORT

MALDIVES CORPORATE PROFILE REPORT

£195.00

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...