-
Extensive recovery investigation for individuals
This investigation consists out of the following:
Company & Address information, including:
1. Registered name
2. Trade name(s)
3. Chamber of Commerce registration
4. Street and house number
5. Postal code and city
6. Phone number
7. Fax number
8. Postal address
9. Website
10. Legal form
11. Date of establishment
12. Date of settlement
13. Registered capital
14. Issues capital
15. Paid capital
16. Company description
17. Number of employed persons
Managing director, including:
1. Name
2. Date of appointment
3. Job title
Shareholder, including:
1. Name
2. First date of shareholding
3. Backgrounds
General information such as filed annual reports
Cadastral assessment, including:
1. Cadaster (Netherlands)
2. Commercial beneficiary
3. Backgrounds
Payment history investigation by detective, including:
1. Research in payment behavior
2. Financial situation(s) and statuses in which the legal body is or was in
3. Financial relations including research to bank account(s)
4. Portable goods such as vehicles
Personal information managing director:
1. Surname
2. Given name
3. Date of birth
4. Nationality
5. Marital status
Possible partner:
1. Surname
2. Given name
3. Date of birth
4. Nationality
Address information:
1. Street and house number
2. Postal code and city
3. Phone number
4. Parcel
Personal payment history investigation by detective
Relevant information concerning aforementioned individuals where available
Financial evaluation of the aforementioned individuals
Conclusion
The sub menu on the left of your screen provides for a further explanation of our services. If you have any questions or if you’re looking for a personal advice: Please contact us using the form below, or give us a call at +31(0)33 299 00 80. (GMT+1)
-
Request more information
Are you interested in using our services or looking for a personal advice? Please fill in the contact form below and we will be in touch shortly