Credit Report

Credit Report comprises all available data retrieved from official sources as well as interviews with the subject companies, including information on their corporate structure and financial health.

Credit Report is all about a comprehensive overview of a company and provides a better understanding of its structure and ownership, along with its activities and other commercial information, including import and export activities as well as payment details.

Credit Report may include the following (subject of availability):

  • Shareholders
  • Directors
  • Secretary
  • Registered Number
  • Registered Address
  • Date of registration
  • Capital
  • Charges
  • Company Activities
  • Shareholding and/or Director Relationships
  • Detrimental Data
  • Payment records
  • Financial statements
  • Credit Scoring Assessment