Free Know Your Business Check

It keeps a fresh trail of a company’s records by a) confirming what has not changed and b) declaring what has. The confirmation statement replaced the annual return in 2016. It records the who, what, when and where of a company and makes it all easily accessible. This gives company officers an incentive to act in good faith since they know that their corporate actions are a matter of public record.

Is setting up a limited company right for me?

Your name, nationality, occupation, month and year of birth, the ‘registered office address’ of your business and the ‘service address’ of directors. As you progress through the application, we’ll point out which parts will show on the public record. Your home address will only show on the public record if you choose it as your registered address. You can learn more by looking at the Companies House website. Research a country, a country's industries or individual companies.

The following list is not meant to be comprehensive but is intended to help you find whatever information might be available and to give you tips on how you can conduct your desk research. First, you will find a short list of databases on companies , followed by an alphabetical list of relevant types of online content. The second content listing is always accompanied by a short description to help you understand how you can use the electronic material. At the moment, it’s possible to get information about companies in Estonia, Latvia, Lithiunia and Kazakhstan. In short-term future we will add Russia, Ukraine, Kyrgyzstan, Uzbekistan, Moldova, Armenia, Georgia and Belarus.

Checking if the site connection is secure

Wall-Street.com -Their mission is to be a leader in providing convenient, free access to all the important investment information on the Internet.. Business History Research - A guide to resources at the Library of Congress for finding the history of a company. Financial Data Finder - A site out of Ohio State University that provides a variety of links for financial data. One of the key amendments that was integrated into 5AMLD was the inclusion of crypto service providers such as Binance exchange or custodian wallet providers.

I am unable to locate the information of a company. Where can I obtain such information?

This functionality is only available from a computer/tablet. Yes, you’ll need our Android or iOS app to finish the application. Unlike traditional high street banks, you can activate your account from your fingertips, without needing to book an appointment and physically visit a high street branch. Limited by shares is the most common type of company, and is used if owners ever want to take profits from the company. Not unless your company turnover exceeds the VAT threshold of £85,000. It can still be beneficial for some businesses to register for VAT even if their turnover is less than the threshold.

Official Documents

You can read more about the Companies House public record on their website. Yes, you can add or change parts of your company information after registration, by contacting Companies House directly. Companies House is a government department, like HMRC or DVLA.

Sometimes, we will already submitted your application to Companies House. In this case, you will have an incorporated company but no Tide account. In other cases, we will withhold the submission to Companies House - in this instance, it would still be worthwhile trying to register a limited company directly with Gov.uk. Please watch your inbox for the status gsmart of your application and advisable next steps. Searches should equip you with details about a company and its directors, from general information like business activity to data like Turnover Growth. Some searches, like Endole's, offer more detailed insights like the number of employees, business credit data, contact information, shareholders, and more.

Narrow your search and drive sales with targeted B2B marketing lists. Either download the Company data as one large file or as smaller multiple files . A list of the data fields contained in the snapshot can be found here PDF. The latest snapshot will be updated within 5 working days of the previous month end. This snapshot is provided free of charge and will not be supported.

The fact the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way. They own shares in the company, which entitle them to a share of company profits. Most shareholders also have a say in important company issues, like appointing new directors. You can change the shareholders and their shares at any time after the company is registered by contacting Companies House.

A database of over 59,000 brand names in over 40,000 product categories and business types. Covers all listing companies which are trading on the CNQ, NEX Board, TSX, the TSX Venture, the Montreal Exchange and the Nasdaq Canada. Latest company information straight from the company registrar. The Financial Times publishes an annual listing of the world's largest companies, along with a top 500 for Europe, Japan, the UK and the US.