Jordans Jordans Limited

Company search and anti-money laundering reports

Even if your business is a successful one, those you do business with may leave you financially and legally vulnerable. Using one of the most extensive and up-to-date databases on the market, Jordans Business Information Searches can give you all the information you need to reduce risk and give you a competitive advantage. We offer a unique combination of online data and in-depth search reports.


Contact us for more information

UK company search

Our dedicated team of company information advisors can provide you with a tailored report on a specific company based on the latest data available. All reports make a statement on the status of the company, identifying any adverse information. You can choose any additional information you would like included.


More..



KYC reports

Anti-money laundering legislation requires many businesses to verify new clients. Jordans? Know Your Client? (KYC) report gives you the information you need to confirm the company?s existence and identify the individuals behind it.


More..



JordanWatch

JordanWatch is an online database and search service which provides financial details on over two million live and dissolved companies.  You can view trends in profitability over a 5 year period, financial and profitability ratios, assets and liabilities. Basic profiles can be accessed FREE of charge.

 

More..



International company searches

Overseas company information can be time-consuming and complicated to locate.  Let Jordans do the hard work for you - we can supply registry searches, copies of accounts or credit reports in English.

 

More..



In the news

Victory for the Joneses in the Arctic Systems case

In a landmark case, the House of Lords has found that dividends paid to a wife from a company jointly owned by her and her husband were not taxable as income of the husband, but were taxable as income of the wife.

Our clients

"I would just like to pass on my sincere thanks for all your help; we successfully closed and drew the biggest personal financing to date and your assistance was invaluable."
The Commercial Bank of Qatar


"The level of technical expertise which Jordans personnel display sets them apart from many other providers. We can certainly recommend Jordans highly for any UK or Jersey fiduciary structuring or services."
Burges Salmon LLP

More about our clients

Everything we do is underpinned by:

The best service

Jordans' people - image

We are committed to providing a first-class service and enjoy a reputation for quality and reliability.

Jordans people


Jordans experienced team is on hand to support you. Contact us for more information.

Our expertise


Efficient, knowledgeable and approachable.

Speak to an expert

Denise Sebastian

(0117) 918 1283

Denise Sebastian



For a regular feed of key data on key prospects, designed to meet your needs and your budget.


Want to keep an eye on new companies being formed in your area?

Jordans Limited, Bristol: 0117 923 0600 London: 020 7400 3333 email:customerservices@jordans.co.uk

See all our services