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Please contact Customer Services if you have a query regarding our reports, to upgrade your Account, or to query a transaction
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Telephone: 0871 222 8264 |
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Write: 399 Pontefract Road, Pontefract, WF7 5AE |
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Send Contact Request: |
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SEARCHING DATABASE - PLEASE WAIT A MOMENT
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| Find a Company |
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Reports Available
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Director & Shareholder Reports |
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Individual Director Information
Report
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| Find out the companies that a person is/has been a director of broken down into Directorship categories; Trading/Non-Trading, Dissolved & Resigned. Includes Director summary, address, date of birth & appointment and resignation dates, the Company Names & their registered numbers along with basic financial data where available. |
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Company Directors Information
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| Find out who all the current Directors of a company are, as well as the company secretary. For each Director you will get the Appointment Date, Occupation/Function, number of Present Appointments as well as their Date of Birth and Address. |
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Insolvency & Bankruptcy Check
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The Report contains:- Details of bankruptcies that are either current or have ended in the last 3 months
- Current individual voluntary arrangements and fast track voluntary arrangements
- Debt Relief Orders
- Current bankruptcy restrictions orders and undertakings
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Company Reports |
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Express Credit
Report
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| Get a good understanding of a company including the important Risk Score and Credit Limit. Includes 3 years accounts, any County Court Judgements as well as Company structure, Ownership, and a list of the Company Directors. |
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Full Business
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| If you want all of the available information on a company then the Full Business Report ticks every box including the important Risk Score and Credit Limit. All Statutory Information, 5years financial accounts information including Profit & Loss Balance sheets, Cash flow, Capital Reserves, Ratios, Mortgages & Charges, Full Risk Assessment and County Court Judgements lists. All of the Company Director details and shareholder information. |
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Know Your Customer
Report
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KYC - A standard used by the financial industry to lower the risk to insolvency, bad debt & business fraud.
It involves verifying that the business is valid & operating correctly by filing Annual Accounts & Annual Returns, checking profitability, turnover, mortgage register, risk score credit rating & CCJ's, Directors & Shareholder information. Help to protect your own business against these risks in the same way with our new value multi-buy Know Your Customer Business Pack, which includes 2 of our premier reports and up to 4 documents.
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Company Outline
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| Snoop4 Subscription Customers get unlimited access to these FREE Company Outline Reports that include Basic Financial & Company information. Subscription accounts can also claim a discount on the price of all Reports & Documents. Subscribe today to get the discount |
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Document Images |
PDF files of scanned documents
Scanned images of original Companies House filed documents for UK Limited companies are available for download.
Note: PDF Format - Adobe® Acrobat® Reader® required Click here to download |
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Non Ltd Company Information
Report
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Trading Name Insolvency & Bankruptcy Check
Report
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The Report contains:- Details of bankruptcies that are either current or have ended in the last 3 months
- Current voluntary arrangements and fast track voluntary arrangements
- Debt Relief Orders
- Current bankruptcy restrictions orders and undertakings
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