Extensive recovery investigation legal bodies

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