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Why use Jordans?

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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/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

Price

Our KYC reports costs just £10 + VAT. You can order on account or by credit card.

For more information please contact Denise Sebastian on 0117 918 1283.


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.