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Investigation and Company Documents

Research in Zambia

Zambia

Zambia Company Research

Company Documents

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

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,
Principals/Directors,
Shareholders and Shareholdings,
Activities & Operations,
Type of Business,
Business Category,

Typical Copy Corporate Registry Documents.

Official Extracts or a copy of the official filed documents can be obtained, these can also be certified if required.

Copy Documents normally available;

Certificate of Incorporation / Good Standing, Memo & Articles, all subsequent amendments and any filed Mortgage information, Annual Return Transactions, Register of Directors and Shareholders, Financials, Dissolution or liquidation documents.

To obtain a report or order a copy of the corporate documents held on a company registered in Zambia 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
Zambia please select one of the following options

ZAMBIA PROPERTY SEARCH

£495.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a supplied address. 

ZAMBIA INDIVIDUAL APPOINTMENT SEARCH

£500.00

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.

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...

ZAMBIA 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...

ZAMBIA OFFICIAL REGISTRY EXTRACT

£550.00

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...

ZAMBIA CORPORATE PROFILE REPORT

£250.00

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...