Director Report Company Directors Report Sample All of the information in the "Company Directors Report" is taken from our most in-depth report, the "Credit Report". The "Company Directors Report" provides details of the company officers linked to the company. A key company information need is the ability to identify the individuals who run the company being reviewed. The following gives a summary of each section in the report. Report of Company Officers The report provides detailed information on all the current directors and secretaries listed on all 1.7m limited companies listed on the Companies House database. This allows the assessment of individuals, looking more directly at the people who manage and run the company. Using this information will allow you to take a look in greater depth at the past track record of the company officers of the company. Past performance is a powerful indicator of future activity, and if you are going to invest money, time and effort working with any company then this information may well play a vital role in your decision. Director/Company Officers' full name Service address Date of birth Date appointed Position in company Indication of any other directorships Individual Directors Report Sample Our "Individual Directors Report" provides details on every director in the UK and brings together all the other companies that they are now connected with, or have been in the past. The following gives a summary of each section in the report. Officer Identification The appointment information is set out in an easy to understand format providing basic identification details of the individual before presenting a full listing of all the other businesses that the individual has been connected with through the Companies House Directors and Disqualified Directors database. Company Officer Name Nationality Date of Birth Address Current Appointments This allows the assessment of individuals, looking more directly at the people who manage and run the company. This section gives details on all other current company appointments that the company officer holds. Using this with one of our credit reports to assess the status of each connected company, you can then gain an in-depth understanding into the current track record of the company officer. Previous Appointments Using this information will allow you to take a look in greater depth at the past track record of the company officers of the company. Past performance is a powerful indicator of future activity, and if you are going to invest money, time and effort working with (or for) any company then this information may well play a vital role in your decision. Appointments at time of Dissolution A significant feature of the report is that we will provide details on any company the subject was a director of at the time of dissolution. This can be a highly effective tool in checking out the current and past performance of an individual director. Directors Investigation Report Sample Crack down on fraud and phoenix companies using our "Directors Investigation Report", a unique and ‘intelligent’ report. Corporate fraud and company failure rates are mounting. The unscrupulous will go to alarming lengths to conceal a previous track record in order to gain credit. Those hard bent on fraud do not follow anyone’s rules other than their own. But as they move along their chosen path, they often leave telltale tracks. Whether business information is inconsistent, not detailed enough or, as is more alarming, deliberately altered by the directors involved, the "Directors Investigation Report" helps you complete the picture. The report is an in-depth search which identifies any discrepancies in company information, allowing you to investigate further before deciding whether to do business with a potential customer. The report conducts up to 34 searches simultaneously, cross-referencing a company and its directors’ previous histories. Search Group 1 – Returns the standard DIRECTORS DATABASE search information for each director of the target company (up to five directors per search). This search has been extended to include the legal status and County Court Judgement count for each company associated through the directorate connection. Search Group 2 – Full Postcode search to identify misspellings and alternative names. Again, this returns the connected data, legal status and County Court Judgment count for each company. Search Group 3 – Partial Postcode search to identify information located but wrongly registered. Search Group 4 – General Search – searches United Kingdom returning list of directors who may be connected. Search Group 5 – Locality Search – streamline the above General Search resulting in a listing of close connections. Search Group 6 – Anti-fraud Procedural Search Search Group 7 – Corporate County Court data by location.