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Verify Your Clients - Company Company reports can help meet your ‘Know Your Client’ obligations for money laundering purposes. Our 'UK Company Reports' give you the information that you need to verify the company’s existence and identify the individuals behind it. We can also undertake overseas company verification with the Registrar in Cayman, a report on a company in China, a property search in Spain, to financial statements on a company in Romania. We have access to more than 50 million companies worldwide. These worldwide company reports also feature credit worthiness information hepling you decide on the acceptance of the retainer.
Worldwide Business & Credit Reports Companies House & Director Searches
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Stephen O'Neill is licensed and regulated by the Association of Accounting Technicians to provide services in accordance with license No.443 details of which are displayed at the registered office address.
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Business Tax Centre Ltd DTE House, Hollins Mount, Bury, Lancashire, BL9 8AT Tel : +44 (0) 161 796 6090 Fax: +44 (0) 161 796 4580 Email: businesstax@btc-nw.co.uk Business Tax Centre Ltd 2010 © Terms & Conditions | Privacy Policy |
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