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Bahamas Company Research

Company Documents

For all Bahamas Company Research, Bahamas Company Registry Documents,
Bahamas Company Profile Search, Bahamas Land Registry, Bahamas Gaming Licence Verification, Bahamas Court Research, Bahamas Corporate Due Diligence and other Investigative KYC and Verification Services in Bahamas.

We are well connected in Bahamas and our local Reliable Agent has experience and knowledge of all types of Investigative Research in the region.

The Bahamas Registrar General Department website can be found here www.bahamas.gov.bs

The Bahamas Online Legal Resource website can be found here www.lexbahamas.com

Should you have an enquiry in Bahamas and re quire our assistance please do not hesitate to contact us for a reliable and cost effective solution.


We can also assist with other available Due Diligence, KYC, and Investigative Services in Bahamas.

Typical Available Information of a standard Bahamas Company Profile Report (where available):

Identity, Legal Status & Historical Status
Date Established, Companies Registered Number
Correct Full Name, Full Address
Ownership & Management
Authorised/Issued/Paid Up Share Capital
Shareholders (where available)
Shareholdings
Principal Directors
Activities & Operations
Type of Business
Business Category & Activity
Related Companies (where available)
Financial & Public Record Information
Extracts from balance sheet (where available)

Typical Copy Corporate Registry Documents available...
Certificate of Incorporation / Good Standing, Mem & Arts, subsequent amendments and any filed Mortgage information, Register of Annual Return Transactions, Register of Directors and Officers.

We can also offer Court Research and Company Formation Assistance in The Bahamas.
Latest Directors Filings, Shareholder Returns, Last Financial Accounts, and Charge documents can sometimes be obtained, depending on what is publicly filed and available to our local agent.

For help to obtain a report or order a copy of the available corporate documents held on a company registered in Bahamas you may contact us, or select one of the standard options below.

To obtain a report or order a copy of the corporate documents held on a company registered in Bahamas please select one of the following options:

KYC COMPANY SEARCH

A summary report from available local sources confirming the company is in existence and listing basic company information such as status, incorporation date, company number, registered office, agents/officers, etc.

price: £125.00

Registry Extract

Company information from the official registry comprising a report confirming the corporate details filed for the subject company. To include an official extract from the registry where publicly available.

price: £225.00

Official Copies

A copy of the publicly available historical corporate documents for the subject company from the official registry which can be certified if so requested (where this is possible).

price: £395.00

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