CORPORATE DUE DILIGENCE & INVESTIGATIVE SERVICES

FOR THE EUROPEAN, USA and OFFSHORE COMPANY PROFILES and DOCUMENT FILINGS:

Our services include access to official company register documentation, annual reports and other documents filed with government registrar agencies in the following countries and jurisdictions as well as we have access to business credit reports, when applicable.

We are able in most cases to find the following information from local Commercial Registers:

  • Company incorporation (registration) number(s) (ID number)
  • Full and correct registered legal name; exactly as registered in a given commercial register.
  • The initiation date of corporate/company/partnership set up. (The date company was registered for the very first time).
  • Legal status of the registration such as Ltd., LLC, LLP, Corp. Inc., etc.
  • The name and address of registering/listing agent/agency.
  • Registered corporate domicile and its usual place of business.
  • Official Copies of filed historical company documents held by the local corporate registry.
  • For the above services there is a charge from: 17,000 CZK + VAT (750  USD + VAT, where applicable).

 

There is an additional charge for some further services:

  • An up to date status of corporation (is it active, is it in arrears with respect to its Commercial Register or even if it´s being struck down of the Register.  
  • A copy of Commercial Registration or extract.
  • Is the Corporation up-to date with its obligations with respect to registration fees and annual dues.

If you wish to gain such information, please get in touch with us via e-mail or through a contact form, providing at least the name of corporation and its jurisdiction.

In the event we can secure for you the required information, we shall provide you with payment instructions, forthwith.
Immediately upon receiving payment from you, we shall mail you the results of our search by e-mail.

Below, you shall find a list of jurisdictions within which we are in a position to secure basic information about corporations:

  • Austria
  • Australia
  • Belgium
  • British Virgin Islands
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Guernsey
  • Italy
  • Ireland
  • Jersey
  • Latvia
  • Lithuania
  • Luxembourg
  • Macedonia
  • Malta
  • Netherlands
  • Panama
  • Poland
  • Republic of Marshall Islands
  • Slovenia
  • Sweden
  • Switzerland
  • United States
  • United Kingdom

In most cases we are able to provide Full Company Details and Official Copies from almost all jurisdictions worldwide /177 countries, from Albania, through Seychelles to Zimbabwe/.

 

 

 

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