Due Diligence Searches

DUE DILIGENCE SEARCHES IN THE U.K.

Third parties in a transaction involving a U.K. company (such as mergers, acquisitions, restructures and project finance) often require independent verification of the information pertaining to the U.K. company. Searching public records is a complex and time-consuming process for lawyers or finance professionals engaged in a transaction.

Contact us today!

COGENCY GLOBAL helps uncomplicate the world of due diligence with up-to-date resources and guides in many jurisdictions, including the U.K. Over the years, we have made it our business to know what is available where and the best way to obtain that information.

YOUR DUE DILIGENCE REPORTS

Corporate Profile Report and Current Appointments Report.
Credit Check Reports.
Charges and Mortgages Reports, showing outstanding mortgage information.
County Court Judgements (CCJs) Search Reports.
Directors’ Disqualification Reports.
Insolvency/Bankruptcy Search Reports.
Land Registry title searches, title plans and Proprietors' Index search for companies.

CONTACT US

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What we do

Process Agent Services
Corporate Services
Additional Services

Who We Help

Law Firms
Multinational Enterprises
Financial Institutions

Locations

ABOUT US

EMEA HQ

COGENCY GLOBAL (UK) LIMITED

REGISTERED IN ENGLAND &
WALES, REGISTRY #8010712

6 LLOYDS AVENUE, UNIT 4CL
LONDON EC3N 3AX, UK

P: +44 (0)20.3961.3080

AMERICAS HQ

COGENCY GLOBAL INC.

122 E. 42^nd Street, 18^th Fl.
NY, NY 10168

P: 800.221.0102
F: 800.944.6607
Int'l: +1.212.947.7200
Int'l Fax: +1.212.564.6083

APAC HQ

COGENCY GLOBAL (HK) LIMITED
A HONG KONG LIMITED COMPANY

ROOM 2303, 23/F
THE SUN'S GROUP CENTRE
200 GLOUCESTER ROAD
WAN CHAI, HONG KONG

P: +852.2682.9633
F: +852.2682.9790