Corporate Compliance and Financial Profile (‘CCFP’)

When you would need it:

If you are an Investor:

• Looking at a merger or an IPO?
• Find out if the prospective company makes prompt disclosures and has a good compliance record
• Check out the business and financial health of the prospective company

If you are a Business Enterprise Owner:

• Check out the compliance records of your business partners and if they are complying with statutory requirements in the Companies Act
• Find out the business potential and financial health of your business partners and competitors
• Check out financial information on key companies (listed, non-listed companies and SMEs) with the CCFP

What you need to provide for the search:
Unique entity number of full name of the business entity