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Investigation and Company Documents

Research in United Kingdom

In the United Kingdom, the authority responsible for corporate registration is Companies House.  Common company types in the UK include Private Limited Companies (Ltd), Limited Liability Partnerships (LLP) and Public Limited Companies (PLC). The main industries in the UK include retail, construction and financial services. Court judgment research can be conducted at the Registry of Judgments, orders and fines and the UK property register is maintained by HM Land Registry. 

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
United Kingdom please select one of the following options
Grid
List
UNITED KINGDOM INDIVIDUAL APPOINTMENT SEARCH

UNITED KINGDOM INDIVIDUAL APPOINTMENT SEARCH

£25.00

A search against an individual's name to discover if the subject has any appointments as either a Director or Shareholder (where possible) in any company registered within that specific jurisdiction.

United Kingdom Bankruptcy and Insolvency Search

UNITED KINGDOM BANKRUPTCY AND INSOLVENCY SEARCH

£75.00

A search made by the conveyancer to check whether an individual, company, buyer or a borrower has been, is currently or is about to be declared bankrupt or has ever undergone insolvency proceedings.

UNITED KINGDOM ASSET SEARCH

UNITED KINGDOM ASSET SEARCH

£750.00

A search on a corporate name or an individuals name to attempt to trace any assets, to include any physical assets, monetary and intellectual property.

UNITED KINGDOM SITE VISIT

UNITED KINGDOM SITE VISIT

£250.00

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.

UNITED KINGDOM COURT SEARCH

UNITED KINGDOM COURT SEARCH

£250.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible...

UNITED KINGDOM PRESS / MEDIA SEARCH

UNITED KINGDOM PRESS / MEDIA SEARCH

£250.00

A search to show any positive or negative local and global press and media regarding a specified subject. Press and Media searches can also cover local resources in the official language of the jurisdiction.

UNITED KINGDOM CERTIFIED OFFICIAL DOCUMENT

UNITED KINGDOM CERTIFIED OFFICIAL DOCUMENT

£400.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

UNITED KINGDOM COPY REGISTRY DOCUMENTS

UNITED KINGDOM COPY REGISTRY DOCUMENTS

£150.00

We can provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in...

UNITED KINGDOM DUE DILIGENCE REPORT

UNITED KINGDOM DUE DILIGENCE REPORT

£795.00

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...

UNITED KINGDOM OFFICIAL REGISTRY EXTRACT

UNITED KINGDOM OFFICIAL REGISTRY EXTRACT

£50.00

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...

UNITED KINGDOM CREDIT REPORT

UNITED KINGDOM CREDIT REPORT

£150.00

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...

UNITED KINGDOM CORPORATE PROFILE REPORT

UNITED KINGDOM CORPORATE PROFILE REPORT

£45.00

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...