A director check is used to better understand an individual’s current and historic business interests, and any risks associated with the companies they have been appointed to.
Knowing who sits on the board of directors in any company with which you do business can reveal important insight into how the company operates and who makes the decisions.
Uncover hidden insight on Directors and Shareholders
Get deep insight into company directors with official director and secretary information including real-time full name, month and year of birth, registered address and nationality.
Explore past and current appointments
Easily explore individual appointments with official business name and trading status information, position held (director or secretary), date of appointment and resignation, as well as previous activity information.
Evaluate financial performances across companies
View every director appointment and learn about every company's financial performances including Cash in Bank, Net Asset, Total Current Liabilities and more for every company a director is linked to.
By empowering you with the insight to assess all company directors and shareholder, you can protect your business while continuously staying informed about who you do business with.
Identity verification
Verify director and shareholder details including full name, age, nationality and contact address.
Official function & job role
Quickly understand the official function of the director or shareholder and their job role.
Appointment dates
Gain complete visibility of appointment and resignation dates of directors and shareholders.
Current & previous directorships
Review the performance of current and previous directorships, and company financial health.
Consumer credit search
With consent, gain access to a complete consumer credit search to reveal even more information.
Anti-money laundering check
Quickly and easily complete a fill anti-money laundering (AML) search on any director.
Our Director data is collected from over 200 sources globally; where possible we will collect information from official registries similar to Companies House. Our network of global offices and trusted local partners allow us to collect information locally; ensuring we always deliver high quality, up-to-date information about any Director, Shareholder or Ultimate Beneficial Owner (UBO) around the globe.
As well as full Director and Shareholder information, our Director checks also include commercial County Court Judgments (CCJ's), current appointments, dissolved directorships and any possible matches to the director's name.
Our company Director and Shareholder information is continuously collected and updated over a million times a day.
Our company director reports show detailed information on company Shareholders and Ultimate Beneficial Owners. Our Shareholder information shows currency, share count, share type, nominal value and the total percentage of the total share count.
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Basic Description for this thing
Basic Description for this thing