Most Popular in Cedar Rose :          Credit Report in Saudi Arabia          Credit Report in United Arab Emirates         Credit Report in Egypt          Credit Report in Turkey          Corporate Records Report in Saudi Arabia          Credit Report in Lebanon          Credit Report in Kuwait          Credit Report in Algeria          Corporate Records Report in United Arab Emirates          Credit Report in Iraq          Credit Report in Nigeria          Credit Report in Qatar          Credit Report in Iran          Due Diligence Report in United Arab Emirates          Credit Report in Morocco          Credit Report in Bahrain          Credit Report in India          Credit Report in Jordan

Database Subscriptions

CRiS – the largest MENA Database of Companies and Individuals in English and Arabic

Cedar Rose has been compiling information on companies and individuals in the Middle East, North Africa and surrounding countries for over 20 years. Our database currently holds details of over 1.5 million companies in the MENA region and 17 million Arabic individuals and growing on daily basis. We believe it is the largest, most comprehensive, accurate and useful database of its kind and an essential tool for credit managers, lawyers, bankers or due diligence researchers with exposure to or an interest in the Arabic speaking countries.

With a database subscription you have access to view all the records in our database up to your chosen level, as well as download reports and order fresh investigations to be delivered at our urgent speed of service (normally within 3 working days).

Subscriptions can also be offered via API, bringing our data into your company’s own platform.

Packages

Data held on companies varies from full Due Diligence reports and Credit Reports to simple contact data; and all the registration information comes from official sources so it is as correct and as reliable as the commercial registers themselves. Whilst many of the commercial registers in MENA only hold this information in Arabic, Cedar Rose have translated and transliterated every company name into Latin/Roman characters – so companies can be found by searching in Arabic or English text. Companies who have common directors/shareholders/address/contact details or are members of the same group of companies are linked to each other so that affiliations can easily be identified and Ultimate Beneficiary Owners (UBO) can be traced.

The information we hold on individuals - which is sourced from public records such as voter’s lists, gazette announcements and other similar official government notices - is linked to the company data, so that searches can be conducted to see whether a person holds/held shares in companies, or has/had management positions. As there are normally unique identifiers, this data can be used to verify the identity of MENA nationals too (see EID&V Services).

We are now offering subscriptions to our database “CRiS” at various levels:
  • KYC
    1. Company’s Name in English (Latin / Roman script)
    2. Company’s Name in native / Arabic script
    3. Company’s Address
    4. Company’s official identification numbers with the commercial authorities (such as Commercial Register, Chamber of Commerce, Trade/Industrial Licensing, Tax and VAT Authorities)
    5. Date or Year Started, Date or Year Registered
    6. Business Activities code or description
  • Business Information
    1. Company’s Name in English (Latin / Roman script)
    2. Company’s Name in native / Arabic script
    3. Company’s Address
    4. Company’s official identification numbers with the commercial authorities (such as Commercial Register, Chamber of Commerce, Trade/Industrial Licensing, Tax and VAT Authorities)
    5. Date or Year Started, Date or Year Registered
    6. Business Activities code or description
    7. Company Legal Form
    8. Company Registered Capital
    9. Company Owner(s) Full Name
    10. Company Owner(s) Nationality
    11. Company Owner(s) Languages spoken
    12. Company Owner(s) Percentage of Ownership or Number of Shares held
  • Company Credit
    1. Company’s Name in English (Latin / Roman script)
    2. Company’s Name in native / Arabic script
    3. Company’s Address
    4. Company’s official identification numbers with the commercial authorities (such as Commercial Register, Chamber of Commerce, Trade/Industrial Licensing, Tax and VAT Authorities)
    5. Date or Year Started, Date or Year Registered
    6. Business Activities code or description
    7. Company Legal Form
    8. Company Registered Capital
    9. Company Owner(s) Full Name
    10. Company Owner(s) Nationality
    11. Company Owner(s) Languages spoken
    12. Company Owner(s) Percentage of Ownership or Number of Shares held
    13. Business Name and all Addresses, as registered and as traded by the company
    14. Key management names and posts held, with nationality, date of appointment and other data if known
    15. Profile including: Legal form; Registration date; Capital structure; Registration number; Trade Licence Number, Chamber of Commerce Register Number, (where applicable). Corporate history noting any amendments made such as change in ownership or capital structure
    16. Owners / shareholders names, nationalities and percentage held and ID particulars if available
    17. Business affiliation on the local, regional and international level as known by us
    18. Operations details including: Activities description,UK SIC; Countries importing from; Brand sold; Agencies held; Number of employees
    19. Financial information including Sales Turnover; If Annual Financial Results including Balance Sheet and Income Statement are made available (normally only for listed companies), a Ratio Analysis would be provided
    20. Debt collection agencies records and bankruptcy checks where possible
    21. Description of premises including any branch details, whether owned or rented and approximate sizes if available
    22. Trade references names and contact address including: Local bankers; Local and overseas suppliers and Auditors. Trade suppliers, comments and feedback if available
    23. Cedar Rose’s general comment and brief on the subject entity prepared by our experienced local Credit Analysts covering ownership brief, trade history brief, any derogatory information, public and media information, any affiliations to any business conglomerates or politicians, ruling or royal families etc
    24. Cedar Rose’s credit opinion, payment records known and reported (including if any delays are reported, non payments and regular payments), and Business trend if declining or steady etc – as at the date of the last update
  • Person Identification
    1. Company’s Name in English (Latin / Roman script)
    2. Company’s Name in native / Arabic script
    3. Company’s Address
    4. Company’s official identification numbers with the commercial authorities (such as Commercial Register, Chamber of Commerce, Trade/Industrial Licensing, Tax and VAT Authorities)
    5. Date or Year Started, Date or Year Registered
    6. Business Activities code or description
    7. Company Legal Form
    8. Company Registered Capital
    9. Company Owner(s) Full Name
    10. Company Owner(s) Nationality
    11. Company Owner(s) Languages spoken
    12. Company Owner(s) Percentage of Ownership or Number of Shares held
    13. Business Name and all Addresses, as registered and as traded by the company
    14. Key management names and posts held, with nationality, date of appointment and other data if known
    15. Profile including: Legal form; Registration date; Capital structure; Registration number; Trade Licence Number, Chamber of Commerce Register Number, (where applicable). Corporate history noting any amendments made such as change in ownership or capital structure
    16. Owners / shareholders names, nationalities and percentage held and ID particulars if available
    17. Business affiliation on the local, regional and international level as known by us
    18. Operations details including: Activities description,UK SIC; Countries importing from; Brand sold; Agencies held; Number of employees
    19. Financial information including Sales Turnover; If Annual Financial Results including Balance Sheet and Income Statement are made available (normally only for listed companies), a Ratio Analysis would be provided
    20. Debt collection agencies records and bankruptcy checks where possible
    21. Description of premises including any branch details, whether owned or rented and approximate sizes if available
    22. Trade references names and contact address including: Local bankers; Local and overseas suppliers and Auditors. Trade suppliers, comments and feedback if available
    23. Cedar Rose’s general comment and brief on the subject entity prepared by our experienced local Credit Analysts covering ownership brief, trade history brief, any derogatory information, public and media information, any affiliations to any business conglomerates or politicians, ruling or royal families etc
    24. Cedar Rose’s credit opinion, payment records known and reported (including if any delays are reported, non payments and regular payments), and Business trend if declining or steady etc – as at the date of the last update
    25. First Name
    26. Middle Name(s)
    27. Surname
    28. Date of Birth
    29. National Identifier(s)
    30. Nationality
    31. Deceased or not (at date of data entry)
    32. Date deceased
    33. Gender
    34. Marital Status
    35. Place of Birth
    36. Title
  • Directorship & Shareholding
    1. Company’s Name in English (Latin / Roman script)
    2. Company’s Name in native / Arabic script
    3. Company’s Address
    4. Company’s official identification numbers with the commercial authorities (such as Commercial Register, Chamber of Commerce, Trade/Industrial Licensing, Tax and VAT Authorities)
    5. Date or Year Started, Date or Year Registered
    6. Business Activities code or description
    7. Company Legal Form
    8. Company Registered Capital
    9. Company Owner(s) Full Name
    10. Company Owner(s) Nationality
    11. Company Owner(s) Languages spoken
    12. Company Owner(s) Percentage of Ownership or Number of Shares held
    13. Business Name and all Addresses, as registered and as traded by the company
    14. Key management names and posts held, with nationality, date of appointment and other data if known
    15. Profile including: Legal form; Registration date; Capital structure; Registration number; Trade Licence Number, Chamber of Commerce Register Number, (where applicable). Corporate history noting any amendments made such as change in ownership or capital structure
    16. Owners / shareholders names, nationalities and percentage held and ID particulars if available
    17. Business affiliation on the local, regional and international level as known by us
    18. Operations details including: Activities description,UK SIC; Countries importing from; Brand sold; Agencies held; Number of employees
    19. Financial information including Sales Turnover; If Annual Financial Results including Balance Sheet and Income Statement are made available (normally only for listed companies), a Ratio Analysis would be provided
    20. Debt collection agencies records and bankruptcy checks where possible
    21. Description of premises including any branch details, whether owned or rented and approximate sizes if available
    22. Trade references names and contact address including: Local bankers; Local and overseas suppliers and Auditors. Trade suppliers, comments and feedback if available
    23. Cedar Rose’s general comment and brief on the subject entity prepared by our experienced local Credit Analysts covering ownership brief, trade history brief, any derogatory information, public and media information, any affiliations to any business conglomerates or politicians, ruling or royal families etc
    24. Cedar Rose’s credit opinion, payment records known and reported (including if any delays are reported, non payments and regular payments), and Business trend if declining or steady etc – as at the date of the last update
    25. First Name
    26. Middle Name(s)
    27. Surname
    28. Date of Birth
    29. National Identifier(s)
    30. Nationality
    31. Deceased or not (at date of data entry)
    32. Date deceased
    33. Gender
    34. Marital Status
    35. Place of Birth
    36. Title
    37. Company Registered Name
    38. Position (i.e. Shareholder, Director or both)
    39. Company Registered Address
    40. Company Legal Form
    41. Company Date Started
    42. Company Date Registered
    43. Company Commercial Registration Number and with which register
    44. Company Trade Licence Number (where applicable)
    45. Company Chamber of Commerce Register Number (where applicable)
    46. Company Registered Capital’s Structure
    47. Company Registered Activity

Please contact us for more information on our CRiS subscription services.