|
|
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.
| |
|
