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| KYC reports
Even if your business is a successful one, those you do business with may leave you financially and legally vulnerable. Using one of the most extensive and up-to-date databases on the market, Jordans Business Information Searches can give you all the information you need to reduce risk and give you a competitive advantage. We offer a unique combination of online data and in-depth search reports.
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- Company name/registered number, principal activities
- Previous company name(s), date of incorporation
- Registered office address
- Adverse information on liquidation, receivership, administration or winding-up notices
- Directors’ details including home address, date of birth, nationality, other past and present directorships
- Shareholders name and shares held
- Group structure and information on subsidiaries
- Financial history, including turnover, profit, net assets
- Jordans' credit rating for the current and previous financial period
- Summary County Court Judgement history
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Why use Jordans KYC reports?
- Easy to use, simple to order
- Information presented in a clear, concise format
- Search by name or registered number.
- Your report delivered by email within minutes
- KYC reports based on the latest data
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Speak to an expert
Simon Paul
0131 200 7171
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