checkSURE Company Credit Checks

Directors Search

A Directors search is now available from checkSURE. Comprehensive information on company directors is available in our new Directors reports. The free directors’ search is the gateway to purchasing Full Directors reports on directors of UK companies. The free directors’ search includes:

• Full name of director
• Address of director
• Date of Birth of director
• Number of current directorships and company secretarial the director holds.

The directors’ search provides this basic information instantly and for free. So even if you do not know how many directorships your target individual has, checkSURE directors’ search will tell you how many companies we have on our database where your target is a director.

This information enables you to make an informed decision on the type of report to buy. After completing the directors’ search, you can take the first step in finding more information about the director. This can be done by choosing either a director report or a full company report.

Director Reports

If after completing the director search you find your target individual has more than one directorship, the checkSURE Director report is what you need. This will include the following information if applicable.

• Personal information of the director as shown on the director search, including occupation, address, nationality and date of birth.

• Directorships held for live companies, dissolved companies and resigned directorships

• Company details of live companies. This would include registration number and company name, names of other directors of the company, a risk score and credit guide on the company.

Directors’ reports also provide any adverse information on the company director if there is any. This would include information when a UK company goes into liquidation, including liquidators, liquidation type, Gazette Item date, liquidator appointment date, resolution date and nature of business.

Full Company Reports

If after using checkSURE director search you find that your target director has only one directorship or you know the name of the company of which your target individual is a director, then the best value report is the checkSURE full company report.

checkSURE full company reports provide detailed information on all UK and Irish companies. Information on all the directors of that company are included in the report. This includes the directors’ full name and title, full address, county of origin, current occupation, date of birth, date of appointment and other directorships that they hold.

The benefit of this type of reports is the host of other information that you will be able to ascertain about the company. This will include if available:

• Company name and number
• Registered office and trading address
• Credit score and credit limit
• Synopsis of the accounts
• Share summary
• Mortgages and charges
• County Court Judgements

The source of the information in checkSURE director reports is Companies House. The information in directors’ reports is bound by legislation of the UK Data Protection act. This means that information available is limited to that filed at Companies house which relates to the target directors position as a director or secretary of a private or public company.

Companies House have their own Directors search for disqualified directors. The information is extracted from the Register of Companies and Register of Disqualified Directors. This type of directors search facility is to prevent an individual becoming a director that has been legally barred from holding directorships. Disqualified individuals are prohibited from directly or indirectly managing companies during their period of disqualification. checkSURE director search does not include information about disqualified directors.

Information on company directors is sometimes as essential as assessing the credit risk of the company. The Director Search is makes it easier to access this information and purchase a directors report for just £10.95.