Protect Your Business with Comprehensive Customer Investigations

In the UK, ensuring that your business partners or directors meet all legal and ethical obligations is critical for success. Our Customer Investigation – UK Government service provides a thorough and reliable report on potential or existing company directors, helping you make informed decisions.

What’s Included?

Unfit Conduct Checks
Identify any history of fraudulent activities, improper accounting practices, or insolvency issues.

Persistent Breach Investigations
Verify compliance with Companies House filing obligations, including annual accounts and confirmation statements.

Criminal Record Assessments
Determine if the individual has convictions related to financial crimes or company mismanagement.

Disqualification History
Understand if the director has been disqualified from holding such roles, with details on the duration and reason (up to 15 years).

Why Choose Us?

Accurate Data: Leveraging trusted sources like UK Liquidators, Rocket Lawyer, and Summit Law LLP.
Comprehensive Reporting: Tailored insights to safeguard your business.
Peace of Mind: Ensure your business is compliant with UK government regulations.

Perfect For:
Businesses conducting due diligence on new directors or clients.
Companies planning mergers, acquisitions, or partnerships.
Legal teams requiring detailed investigation reports.