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Investigation and Company Documents

Research in Turks and Caicos Islands

The Turks and Caicos Islands are a group of twenty tropical islands situated in the North Atlantic Ocean, South-East of the Bahamas. The islands total landmass is approximately 430 sq. km. Until 1962 the islands were a dependency of Jamaica, and in 1973 the Turks and Caicos Islands became a British Crown protectorate. The economy is based on tourism, offshore finance and fishing. The local currency is the US Dollar (US$).

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Turks and Caicos Islands please select one of the following options
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Quote for other service or investigation

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...

TURKS AND CAICOS ISLANDS CREDIT REPORT

TURKS AND CAICOS ISLANDS 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...

TURKS AND CAICOS ISLANDS COPY REGISTRY DOCUMENTS

TURKS AND CAICOS ISLANDS COPY REGISTRY DOCUMENTS

£295.00

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...

TURKS AND CAICOS ISLANDS OFFICIAL REGISTRY EXTRACT

TURKS AND CAICOS ISLANDS 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...

TURKS AND CAICOS ISLANDS CORPORATE PROFILE REPORT

TURKS AND CAICOS ISLANDS 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...