Director Report
Company Directors Report
Sample
All of the information in the "Company Directors Report"
is taken from our most in-depth report, the "Credit Report".
The "Company Directors Report" provides details of the company
officers linked to the company. A key company information need
is the
ability to identify the individuals who run the company being reviewed.
The following
gives a summary of each section in the report.
Report of Company Officers
The report provides detailed information on all the
current directors and secretaries listed on all 1.7m limited companies
listed on
the Companies House database.
This allows the assessment of individuals, looking more directly at the people
who manage and run the company. Using this information
will allow you to take a look in greater depth at the past track record of
the company officers of the company. Past performance is a
powerful indicator of future activity, and if you are going to invest money,
time and effort working with any company then this information may
well play a vital role in your decision.
- Director/Company Officers' full name
- Service address
- Date of birth
- Date appointed
- Position in company
- Indication of any other directorships
Individual Directors Report
Sample
Our "Individual Directors Report" provides
details on every director in the UK and brings together all the other companies
that
they are now connected with, or have been in the past.
The following gives a summary of each section in the report.
Officer Identification
The appointment information is set out in an easy to understand format providing
basic identification details of the individual before presenting a full listing
of all the other businesses that the individual has been connected with through
the Companies House Directors and Disqualified Directors database.
- Company Officer Name
- Nationality
- Date of Birth
- Address
Current Appointments
This allows the assessment of individuals, looking more
directly at the people who manage and run the company. This section gives
details on
all other current
company appointments that the company officer holds. Using this
with one of our credit reports to assess the status of each
connected company, you
can then gain an in-depth understanding into the current track
record of the company officer.
Previous Appointments
Using this information will allow
you to take a look in greater depth at the past track record of the company
officers of the company. Past performance is a powerful indicator of future
activity, and if you are going to invest money, time and effort working with
(or for) any company then this information may well play a vital role in
your decision.
Appointments at time of Dissolution
A significant feature of the report is that we will provide details
on any company the subject was a director of at the time of dissolution.
This can be a highly effective tool in checking out the current and past
performance of an individual director.
Directors Investigation Report
Sample
Crack down on fraud and
phoenix companies using our "Directors Investigation Report", a unique and ‘intelligent’ report. Corporate fraud
and company failure rates are mounting. The unscrupulous will go to alarming
lengths to conceal a previous track record in order to gain
credit. Those hard bent on fraud do not follow anyone’s rules other than
their own.
But as they move along their chosen path, they often leave telltale tracks.
Whether business information is inconsistent, not detailed enough or, as is
more alarming, deliberately altered by the directors involved, the "Directors
Investigation Report" helps you complete the picture.
The report is an in-depth search
which identifies any discrepancies in company information, allowing you to
investigate further before deciding whether to
do business with a potential customer. The report conducts up to
34 searches simultaneously, cross-referencing a company and its directors’ previous
histories.
Search Group 1 – Returns the standard DIRECTORS DATABASE search information
for each director of the target company (up to five directors per search).
This search has been extended to include the legal status and County Court
Judgement count for each company associated through the directorate connection.
Search Group 2 – Full Postcode search to identify misspellings
and alternative names. Again, this returns the connected data, legal status
and County Court
Judgment count for each company.
Search Group 3 – Partial Postcode search to identify information located
but wrongly registered.
Search Group 4 – General Search – searches United Kingdom returning
list of directors who may be connected.
Search Group 5 – Locality Search – streamline the above General
Search resulting in a listing of close connections.
Search Group 6 – Anti-fraud Procedural Search
Search Group 7 – Corporate County Court data by location.
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