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Gibraltar Company Research

Company Documents

Gibraltar Company Research, Gibraltar Company Documents, Gibraltar Company Search, Gibraltar Company Profile, Gibraltar Company Registry, Gibraltar Corporate Due Diligence.

Country Location: Gibraltar is a peninsula at the southern tip of Spain, with an area of approximately 7 sq km, situated at the junction of the Atlantic and the Mediterranean.

Typical Available Information:
Contents of a Profile Report (where available):

Identity, Legal Status & Historical Status,
Date Established,
Companies Registered Number,
Correct Full Name,
Full Address,
Ownership or Management,
Authorised/Issued/Paid Up Share Capital,
Principal Directors,
Shareholders,
Mortgage Details,
Activities & Operations,
Type of Business,
Business Category,

Typical Copy Corporate Registry Documents.

Official Extracts or a copy of the official filed documents and any filed returns / financials can be obtained, these can also be certified if required.

Copy Documents normally available;
Certificate of Incorporation / Good Standing, Memo & Articles, subsequent amendments and any filed Mortgage information, Register of Annual Return Transactions, Register of Directors and Shareholders, Financial Accounts.

To obtain a report or order a copy of the corporate documents held on a company registered in Gibraltar 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: £75.00

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: £125.00

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: £245.00

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