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HIGH COURT BANKRUPTCY
& INDIVIDUAL SEARCHES

HIGH COURT BANKRUPTCY
& INDIVIDUAL SEARCHES

We offer a comprehensive suite of services to support your business needs. Our range of services includes conducting thorough disqualified director searches, providing access to the individual insolvency register UK, and ensuring strict adherence to essential anti-money laundering regulations. With our specialised services, you can confidently make well-informed decisions to protect your business interests and maintain compliance with the latest legal requirements.

Our electronic AML service provides a virtually instantaneous response with a comprehensive report showing a positive or negative result when attempting to verify the identity of a UK resident individual. Our AML checks are powered by Verify by Tiller. Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards. The service is used by companies such as HSBC and is accredited by ICAEW. The minimum information required is full name, residential address, date of birth and gender. More reliable and comprehensive results will be obtained by requesting the enhanced search which includes facial recognition. The search results also check databases for Politically Exposed Persons (PEPs) and Sanctions, which are a necessary part of correct due diligence procedures.

Search results are returned almost instantly by email.

Our International ID checks are provided in Partnership with Lexis Nexis Risk Solutions. These reports offer a critical layer of protection against AML and are relevant if the subject does not reside in the UK or where an address is not relevant.

The report flags Politically Exposed Persons (PEP) and persons subject to Sanctions (HMC, EU, CIA and OFAC). The system provides verification for machine readable documents including passports, convention travel documents, EU compliant ID cards and biometric UK residence permits.

Search results are returned almost instantly and will displayed as a page within your web browser that can be saved, printed or viewed from your account at a later date.

A search of the UK Land Registry covering England and Wales to reveal details of an individual bankruptcy order or any pending action in bankruptcy.

A search of the UK Land Registry covering England and Wales to reveal details of an individual bankruptcy order or any pending action in bankruptcy, plus a search of the Individual Insolvency Register covering the following:

  • Debt relief orders that are current or have ended in the last 3 months
  • Current individual voluntary arrangements and fast-track voluntary arrangements, including those that have ended in the last 3 months
  • Current bankruptcy restriction orders or undertakings and interim bankruptcy restriction orders
  • Current debt relief restriction orders or undertakings and interim debt relief restriction orders

A search of the UK Land Registry covering England and Wales to reveal details of an individual bankruptcy order or any pending action in bankruptcy, plus a search of the Individual Insolvency Register covering the following:

  • Debt relief orders that are current or have ended in the last 3 months
  • Current individual voluntary arrangements and fast-track voluntary arrangements, including those that have ended in the last 3 months
  • Current bankruptcy restriction orders or undertakings and interim bankruptcy restriction orders
  • Current debt relief restriction orders or undertakings and interim debt relief restriction orders

Plus a search at the Royal Courts of Justice and Central London County Court to determine whether any bankruptcy petitions have been filed within the last 18 months against a debtor.

A search at the High Court of Justice and Central London County Court to determine whether any bankruptcy petitions have been filed against a debtor.

Our tracing service is provided in partnership with Lexis Nexis Risk Solutions and will provide the optimum people tracing facility for you.
Subject to availability the report will include:

    • Name
    • Date of Birth
    • Telephone number validation
    • Email address
    • Online ID (social media)
    • Address Verification
    • Occupancy Period
    • Residency score
    • Occupants who have resided at the property since 1997
    • Forwarding address links

This is a one hour service when ordered between 9:00am and 5:00pm.

Our status and background checking service is provided in partnership with Lexis Nexis Risk Solutions and will provide you with crucial information regarding the status and background of an individual, allowing you to build a clear profile of the individual you are dealing with.
Subject to availability the report will include:

    • Name
    • Date of Birth
    • Telephone number validation
    • Email address
    • Online ID (social media)
    • Address Verification
    • Occupancy Period
    • Residency score
    • Occupants who have resided at the property since 1997
    • Forwarding address links
    • Insolvency Information
    • County Court Judgements
    • Bankruptcy
    • Confirmation of property ownership
    • Director register

This is a one hour service when ordered between 9:00am and 5:00pm

A search of the Registry Trust by individual’s name to reveal CCJs, Administration Orders and other Judgements.

A search at Companies House and The Insolvency Service to determine whether an individual is disqualified from being a company director under the Companies Act.

This is a one hour service when ordered between 9:00am and 5:00pm.

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Company Registrations Online Limited is a company registered in England and Wales
with company number 3838753, VAT registration number 732 4047 59

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Head Office – Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire SK7 2DH  T: +44 (0)161 440 8884    |    E: [email protected]
Information Services Office – Ground Floor, Castle House,  63-69 Cardiff Road, Taffs Well, Cardiff CF15 7RD  T: +44 (0)2920 990800    |    E: [email protected]

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