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Business Interest Check


We will obtain both current and past directorships and shareholdings of the subject individual and present the information to you in English.


The report contains the following information:

  • Legal name (English and local)
  • Alternative or previous names (if any)
  • Date of birth
  • National identification number
  • Legal address
  • The companies in which the subject individual serves or has served as a director.
  • The companies in which the subject individual owns or has owned shares.

The delivery schedule is within three working days of placing the order.

For more information or a sample report, please contact us at info@moxeconsulting.com.

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