Obtain and supply details of corporate records of registered entities, obtained from the commercial registers, the information supplied would include:
- Correct registered and complete business name
- Correct registered full physical address
- Correct registered postal address if any
- Correct and registered contact details (incl. Telephone, Fax, email etc)
- Commercial register number and with which register
- Legal Form / Type (i.e. Limited Company, Joint Stock Company etc)
- Date of incorporation
- Registered Capital
- Paid up Capital
- Bank where the capital is deposited at incorporation
- Registered Business Activities
- Full names of the shareholders/owners (incl. first, middle and last name)
- Identifiers of owners such as Civil Registration Number or the like
- Percentage of the shareholding and number of shares held by the shareholders
- Full names of the Directors & Board Members (incl. first, middle and last name)
- Full Name of the Top Management / Authorised Signatory (incl. first, middle and last name)
- Bankers dealing / dealt with
- Company Lawyer's Full Name
- Auditors Name
We would also be able to obtain Copies of Corporate Records directly from the commercial registers. Copies obtained would be scanned and information headers would be translated in-house at Cedar Rose from Arabic into English, extracting data usually provided in our Corporate Records report (please see above for data supplied) and the copies together with the translated information can be emailed.