Certificate of Good Standing

Overview: Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a company/legal entity via the compliance databases, European Union Sanctions Lists, United States of America`s Sanctions Lists, UN Sanctions Lists, PEP Lists, public registers, and other resources.

Issuing Authority:

• Compliance Officer

Content:

• details of the company/legal entity
  • UK Trader register number (Company number) of the company/legal entity
  • legal form of the company/legal entity
  • tax number of the company/legal entity (if applicable)
  • VAT number of the company/legal entity (if applicable)
  • legal name of the company/legal entity
  • trade name(s) of the company/legal entity (if applicable)
  • date of incorporation of the company/legal entity
  • authorized share capital (if applicable)
  • place of incorporation of the company/legal entity
  • list of registered business activities of the company/legal entity
  • registered office address of the company/legal entity
  • correspondence address of the company/legal entity (if applicable)
  • details of the shareholders of the company/legal entity (if applicable)
  • details of the director(s) of the company/legal entity
  • powers of the director(s) of the company/legal entity (if applicable)
  • details of the authorized representative(s) of the company/legal entity (if applicable)
  • details of the person(s) with significant control of the company/legal entity (if applicable)
  • other information
• All documents filed to the UK Trade Register (Articles of Association, etc.)
• All Financial Statements filed to the UK Trade Register (Balance Sheet, etc.)
• History of corporate changes (change of director, name, address, business activities, etc.)
• Insolvency/bankruptcy status (if applicable)
• Status and the number of the license(s) granted to the company/legal entity (if applicable)
• Status and the number of the trademark(s) of the company/legal entity (if applicable)
• Overview of the results of EU Sanctions List screening
• Overview of the results of USA Sanctions List screening
• Overview of the results of UN Sanctions List screening
• Overview of the results of PEP List screening
• Overview of the results of the Court Register’s screening
• Overview of the results of screening via other resources
• Compliance officer`s summary of the findings