company information UK

Introduction to Sanctions and staying in ComplianceThe modern-day socio-economic have been marked by unprecedented changes in law which has undeniably required for service providers to implement a robust sanctions programs. With each passing day, abiding by global sanctions is turning largely problematic, primarily owing to...

What is VAT Number A Value Added a Tax-registered number is a unique number issued to businesses that are registered to pay VAT.Value Added Tax (VAT) is a percentage(20%) added to goods and services charged to consumers and businesses that other businesses registered for VAT can...

What is a Company Search Report A company search report is a basic tool for the inspection of a company’s records which is thoroughly analyzed and strictly verified. Why does one need a Company Search Report The stakeholders or the interested parties need a company search report for...

What is an Online Company Search An online company search provides all the details stakeholders or investors required to invest smartly without being duped or cheated.It will provide basic details like company profile, comparative business profile, business analysis, summary analysis, sale analysis, price analysis, earning and...

If you are looking to enter into a trading relationship with a company or simply looking to invest in the Stock Market, then let us tell you that investing your hard-earned money is not a walk in the park. It is way more than throwing...

When it comes to company searches, overview searches, stock exchange searches, and understanding the basic requirements of your target audience, you might get a little confused as different people will give you different opinions. However, if you ask me, then I would recommend you to...

The emergence of internet has changed several aspects of the world in terms of connectivity and potential. Globalisation and the internet have enabled companies to look for business opportunities in different parts of the world. Many companies try and hold of new local partners to...

Governments from all parts of the globe have identified financial fraud as the primary evil of modern society. Most crimes have a distinct financial connection that includes money laundering and bribes, this is where KYC as part of the account opening process becomes crucial. What does...

The modern digital world has introduced several technological concepts that have made life simpler and easier for most. However, this progress has also opened the door for financial fraud and money laundering. This is where company registry details can be a life saver.Be it for...

Thanks to globalisation, business deals and partnerships are no longer limited to any specific geographical location. Millions of companies across the world are constantly looking to find suitable partners that can help their business growth. However, this has resulted in an increased chance of money...