What is a Company Search?
A Company or Corporate Search is a thorough check on the background of a company. It involves checking on information such as:
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Company Status
- Company’s name, address, industry and its Unique Entity Number (UEN)
- Current business status
- Last filing date of annual return
- Filing dates of financial statements
- Date of last held Annual General Meeting (AGM)
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Capital Structure
- Paid-up Capital
- Share Structure
- List of Directors
- List of Shareholders
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Corporate Governance
- Appointed Auditor
- Registered Address
- Date of last Annual General Meeting (AGM)
- Local Credit Report
- DP Credit Rating
Conduct a Company Search to understand your potential partner better, so that you can reduce the chances of incurring financial or reputation losses. Let our team assist you.
What is a Litigation Search?
A litigation search can help you find information about any pending and concluded litigation cases against a company or individual. Some of the information includes:
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Litigation Search
- Any litigation cases filed against or by the Subject Company
- Claimant / defendant details
- Nature of case
- Date of claim
- Amount of claim
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Details for the Latest Litigation
- Suit Number
- Claimant
- Claimant’s ID
- Defendant
- Defendant's ID`
- Type of claim
- Date of claim
- Amount of claim
- Status of claim
- Solicitor
- Solicitor firm’s name
- Insolvency Data
- Bankruptcy Data
- Seizure and Sale
Litigation information can help you when starting a new business or working with new clients. It can also be useful for reviewing the history of someone you have a relationship with. Let our expert team help you find this crucial information.
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