CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll check to establish whether an individual holds any company directorships and what company shareholdings they have.

What does it check?

We'll check to establish whether an individual holds any company directorships and what company shareholdings they have.

 

Est. turnaround time

2-6 working days


Supported in

Subject

Person

Requirements

For Russian Citizens: Internal Passport and Tax Number
For Non-Russian Citizens: Passport or Identity Card

Data Sources

Federal Tax Service

Relevant Industries

ALL