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A 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