|
| Our KYC report
Jordans' KYC report not only gives you the information that you need to verify
the company's existence and identify the individuals behind it, but also
provides basic details of the company's financial performance and credit
worthiness.
Our KYC report contains the following data:
- Company name/registered number
- Previous company name(s)
- Registered office address
- Date of incorporation
- Principal activities
- Adverse information on liquidation, receivership, administration or
winding-up notices
- Directors' details including home address, date of birth, nationality,
other directorships past and present
- Shareholders' details including address, and number and par value of shares
held
- 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
KYC prices
A KYC report costs £10 + VAT when downloaded or emailed and £15 + VAT when
ordered offline and delivered by post or fax.
To order, or for more information, contact Denise Sebastian on 0117 918 1283
or email
her. | |
|
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.
| |
|
