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How well do you know your clients?
Find out all you need to know for just £10+VAT.
A KYC report gives you the information you need to confirm a company's
existence and identify the individuals behind it
together with a credit rating.
Our KYC report contains the following data (please note content will vary
dependent on size of the company):
- Company name/registered number/registered office address
- Previous company name(s)
- Date of incorporation
- Principal activities
- Adverse information on liquidation, receivership, administration or
winding-up notices
- Directors' details including date of birth, nationality, other
directorships past and present
- Shareholders' details including number (subject to the first annual return
having been filed)
- Group structure (information on subsidiaries)
- Financial history, including turnover, profit, net assets, shareholder
funds, profit margin, return on shareholder funds, return on capital employed
- Gearing, liquidity ratio, number of employees
- Jordans' credit rating for the current and previous financial period
- Outstanding County Court Judgements
You can order online by account or credit card.
Set up a new account
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Search for a company
by name or registered number
Access basic company details free of charge.
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Jordans are one of the UK's leading providers of business information, company searches and risk management products.
We have a wide range of products available to satisfy all your business information requirements, to find out more
please visit our website.
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