Call Us TODAY on 020 3588 4240

Call Us TODAY on 020 3588 4240

Call Us TODAY on 020 3588 4240

Find a Company or Business

Find a Company or Business

£45.00 plus VAT

Use this product to locate, identify or verify a company or business and it’s addressed. You can make this search at any stage of your customer relationship. Whether you have started trading, want to start trading or are catching a cold from trading with someone who has left you with an unpaid invoice, this search will help you work out your next steps.

Categories: High Court Enforcement Solutions, Investigation Solutions Tags: Business Background Investigation, Business Due Diligence, Business Investigation, Business Profile Search, Company Information Retrieval, Company Ownership Search, Company Research Solution, Company Search Service, Company Verification, Corporate Background Check, Find a Business, Find a Company or Business, Find a Company Service

Product Description

Product Description

PRODUCT INFO | Use this product to locate, identify or verify a company or business and it’s addressed. You can make this search at any stage of your customer relationship. Whether you have started trading, want to start trading or are catching a cold from trading with someone who has left you with an unpaid invoice, this search will help you work out your next steps.

When we receive your instruction we will confirm the registered office of a company and any trading addresses within the UK. These addresses are important for legal reasons when it comes to issuing proceedings, and enforcing any resulting County Court Judgment (CCJ).

We will also confirm the “legal person” you are trading with or want to trade with. This is important because many people just take down the name giving to them by their customer and put this on to their order form, and invoice. The trouble comes when you want to recover from the “legal person” behind this name and you find that actually that “legal person” doesn’t exist in law.

Limited companies and Limited Liability Partnerships (LLPs) are a “legal person” and have a separate legal entity from their owners or shareholders.

Often, we are asked to enforce payment of a judgment against a “legal person” who doesn’t exist, and we have to ask the creditor to amend the name on their judgment or start a new claim.

This is all very annoying and adds expense to an already frustrating situation.

Our report will confirm whether the “legal person” you want to trade with, or sue, or enforce against is a proper “legal person”. If you don’t have the right information, we will put you straight, so you know where you stand.

Following on from this we can help you with any collections, legal or enforcement issue resulting from checking the name and address of your debtor company.

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Not a Substitute for Legal Advice | The information on shergroup.com should not be relied upon as a substitute for obtaining legal advice from a qualified professional. The application of laws and regulations can vary based on specific circumstances, and legal advice tailored to your particular situation is crucial. Therefore, we may refer you to a member of our partner firm -Shergroup Legal – on legal matters or encourage you to take your own legal advice from your preferred advisor.
No Guarantee of Accuracy | While we strive to provide accurate and up-to-date information, Shergroup Limited does not guarantee the accuracy, completeness, or reliability of any information on shergroup.com. The legal landscape is constantly evolving, and laws may vary across jurisdictions. Therefore, any reliance you place on the information provided is at your own risk.
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Last updated | 19 July 2023

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