All the data of the Basic & Risk Factor reports, & then gives you all the probable & possible other director listings based on key connections name, age, postcode. Useful to identify someone with multipleentries at companies house from different postcodes or name variance,or to know other connections to this director such as directorship matches registered at a different address, or directors that are registered at the same address.
As well as the all the current Directors and company secretary of a company this report contains a history of the past Directors and company secretaries. For each director and company secretary you will get the Appointment Date, Occupation/Function, number of Present Appointments as well as their Date of Birth and Address.
Add an Individual Insolvency Check to any of our Director Reports. Cross-check the current insolvency register Against our director database. Positive matches give details of bankruptcies that are either current or have ended in the last 3 months. Current individual voluntary arrangements & fast track voluntary Arrangements & Debt Relief Orders Current bankruptcy restrictions orders & Undertakings. Any other possible or probable matches willbe listed, based on surname matches.
Monitoring & Alerts are FREE with no purchase necessary. A Monitoring & Alert service can also be added to reports when you buy. We will set up a Monitor on a company or person and Alert you by email when any activities occur relating to the company or person. E.g. Credit Risk Score Change, Disqualified Directorship, annual account filed, etc. We also archive these for you in Your Alerts.
KYC - A standard used by the financial industry to lower the risk to insolvency, bad debt & business fraud. It involves verifying that the business is valid & operating correctly by filing Annual Accounts & Annual Returns, checking profitability, turnover, mortgage register, risk score credit rating & CCJ's, Directors & Shareholder information. Help to protect your own business against these risks in the same way with our new value multi-buy Know Your Customer Business Pack, which includes 2 of our premier reports and up to 4 documents.
Snoop4 Subscription Customers get unlimited access to these FREE Company Outline Reports that include Basic Financial & Company information. Subscription accounts can also claim a discount on the price of all Reports & Documents. Subscribe today to get the discount