Assess the Individual Directors overall Risk Factor by knowing the current risk score of each company a person is a director of. Includes all the data provided in the Basic Director Report, plus the current Credit Score & Credit Limit & current status
All the data of the Basic & Risk Factor reports, & then gives you all the probable & possible other director listings based on key connections name, age, postcode. Useful to identify someone with multipleentries at companies house from different postcodes or name variance,or to know other connections to this director such as directorship matches registered at a different address, or directors that are registered at the same address.
Add an Individual Insolvency Check to any of our Director Reports. Cross-check the current insolvency register Against our director database. Positive matches give details of bankruptcies that are either current or have ended in the last 3 months. Current individual voluntary arrangements & fast track voluntary Arrangements & Debt Relief Orders Current bankruptcy restrictions orders & Undertakings. Any other possible or probable matches willbe listed, based on surname matches.
Find out who all the current Directors of a company are, as well as the company secretary. For each Director you will get the Appointment Date, Occupation/Function, number of Present Appointments as well as their Date of Birth and Address.
Snoop4 Subscription Customers get unlimited access to these FREE Company Outline Reports that include Basic Financial & Company information. Subscription accounts can also claim a discount on the price of all Reports & Documents. Subscribe today to get the discount
Get a good understanding of a company including the important Risk Score and Credit Limit. Includes 3 years accounts, any County Court Judgements as well as Company structure, Ownership, and a list of the Company Directors.
If you want all of the available information on a company then the Full Business Report ticks every box including the important Risk Score and Credit Limit. All Statutory Information, 5years financial accounts information including Profit & Loss Balance sheets, Cash flow, Capital Reserves, Ratios, Mortgages & Charges, Full Risk Assessment and County Court Judgements lists. All of the Company Director details and shareholder information.
Monitoring & Alerts are FREE with no purchase necessary. A Monitoring & Alert service can also be added to reports when you buy. We will set up a Monitor on a company or person and Alert you by email when any activities occur relating to the company or person. E.g. Credit Risk Score Change, Disqualified Directorship, annual account filed, etc. We also archive these for you in Your Alerts.
KYC - A standard used by the financial industry to lower the risk to insolvency, bad debt & business fraud. It involves verifying that the business is valid & operating correctly by filing Annual Accounts & Annual Returns, checking profitability, turnover, mortgage register, risk score credit rating & CCJ's, Directors & Shareholder information. Help to protect your own business against these risks in the same way with our new value multi-buy Know Your Customer Business Pack, which includes 2 of our premier reports and up to 4 documents.