CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Directorship search
We'll check to establish whether an individual holds any company directorships or is self-employed, and his or her financial status.
What does it check?
We'll check to establish whether an individual holds any company directorships or is self-employed, and his or her financial status.
This check will confirm whether an individual has been involved with a Bulgarian company or a non-profit organisation, or not. If such involvement is found, the report will list all companies or non-profit organisations where the individual was involved, in what capacity he or she was involved, and the period of their involvement.
Est. turnaround time
3-6 working days
Requirements
Identity document
Data Sources
Ministry of Justice