Service
Our Corporate Records Check delivers verified, in-depth company information to support business risk assessment, compliance, and investment decisions.
Key Inclusions:
- Company registration and license details
- Date and jurisdiction of incorporation
- Shareholder and ultimate beneficial ownership (UBO) information
- Director and officer listings
- Parent and subsidiary relationships
Use Cases:
- Mergers & acquisitions
- New supplier/vendor onboarding
- Regulatory due diligence
Turnaround Time: 3–5 business days
CONTACT
Amman-JORDAN 10 A. Sanani Street, Rabieh Amman - Jordan
Phone: +962 775554091
Email: [email protected]
