What does it check?
We'll establish an individual's financial status, checking for any records of bankruptcy, judgements or directorships.
Judgment information listed in this report has been sourced from the Courts Service official record of Registered Judgments. Records remain on the register for 12 years unless a set-aside notification has been issued by the courts or satisfaction has been officially registered.
Bankruptcy information listed in this report has been sourced from the Courts Service official Bankruptcy Register. The register is a record of all bankruptcies including those that have been discharged.
Directorship information listed in this report has been extracted from records held at the Companies Registration Office and includes information on current and previous directorships.