Level 1 Corporate Report

£299.00

This reports includes the verification of the following:

  • Corporate Details

  • Directors

  • Shareholders

  • Ownership Percentage

  • Corporate Structure

This offering also includes Sanctions, Politically Exposed Person and Adverse Media screening of the following:

  • Target company

  • Directors

  • Shareholders of 25% and over

This reports includes the verification of the following:

  • Corporate Details

  • Directors

  • Shareholders

  • Ownership Percentage

  • Corporate Structure

This offering also includes Sanctions, Politically Exposed Person and Adverse Media screening of the following:

  • Target company

  • Directors

  • Shareholders of 25% and over