Property Transaction Data provide a comprehensive range of reports with full and accurate summary together with the relevant document images. All reports are expertly analysed and stringently checked to ensure currency and accuracy with all anomalies and/or omissions identified and reported. All reports are fully indemnified.
Provision of information on overseas companies locating the appropriate registry in various foreign jurisdictions. CRO’s experienced searchers are familiar with the intricacies of international business searches and will provide advice on what is available, then supply the appropriate documents and reports as fast as possible (available online)
A check on a company name at the Insolvency and Companies List (formerly known as the Companies Court) to determine whether there are any pending winding up petitions registered against that company. The report will contain details of any pending winding up petitions and any notices of intention to appoint an Administrator, notice of appointment of an Administrator, administration order and application for the making of an administration order that appear on the records, together with a summary of any previous withdrawn or dismissed petitions filed in the last 36 months.
This report combines the following three elements:
1. Winding Up search.
2. The Gazette – checks for and lists any published insolvency notices on the official public record.
3. Companies House Check – checks for and provides copies of all relevant insolvency and related documents at Companies House – also provides the official filing history and general details of a company.
Reports are sourced from Experian™ a trusted custodian of vast databases of information relating to business. The following report types are available:
Reports are sourced from Experian™ a trusted custodian of vast databases of information relating to business. Reports may contain the following information:
A search covering England and Wales of the UK Land Registry to reveal details of an individual bankruptcy order or any pending action in bankruptcy, plus a search of the Individual Insolvency Register covering the following:
A search covering England and Wales of the UK Land Registry to reveal details of an individual bankruptcy order or any pending action in bankruptcy, plus a search of the Individual Insolvency Register covering the following:
A search at the High Court of Justice and Central London County Court to determine whether any bankruptcy petitions have been filed against a debtor.
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Property Transaction Data Limited is an Introducer Appointed Representative of DUAL Corporate Risks Limited, DUAL Asset is a trading name of DUAL Corporate Risks Limited which is authorised and regulated by the Financial Conduct Authority No. 312593. Registered in England and Wales under company number 4160680. Registered Office: One Creechurch Place, London, EC3A 5AF, United Kingdom
