Jordans Jordans Limited

KYC 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

  • Company name/registered number, principal activities
  • Previous company name(s), date of incorporation
  • Registered office address
  • Adverse information on liquidation, receivership, administration or winding-up notices
  • Directors’ details including home address, date of birth, nationality, other past and present directorships
  • Shareholders name and shares held
  • Group structure and information on subsidiaries
  • Financial history, including turnover, profit, net assets
  • Jordans' credit rating for the current and previous financial period
  • Summary County Court Judgement history


Price £10.00 + VAT per report

Why use Jordans KYC reports?

  • Easy to use, simple to order
  • Information presented in a clear, concise format
  • Search by name or registered number.
  • Your report delivered by email within minutes
  • KYC reports based on the latest data

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

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

See all our services