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A KYC report contains the following data:
Please note: THE ORDER OF ST. MARIA OF JERUSALEM (TEUTONIC ORDER) OF THE HOUSE OF ANTIOCH AND SVEVIA has not yet filed accounts, therefore the KYC report will not include the information highlighted.

• 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