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Business Interest Check

$140.00

We will obtain both current and past directorships and shareholdings of the subject individual and present the information to you in English

Description

The report contains the following information:

  • Legal name (English and local)
  • Alternative or previous names (if any)
  • Date of birth
  • National identification number
  • Legal address
  • The companies in which the subject individual serves or has served as a director.
  • The companies in which the subject individual owns or has owned shares.

The delivery schedule is within three working days of placing the order.

For more information or a sample report, please contact us at info@moxeconsulting.com.

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