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Due Diligence Searches

Don’t waste time trying to navigate multiple jurisdictions on your own. Trust Cogency Global’s proven network to retrieve the due diligence documents you need to make informed decisions. You’ll get personalised results, competitive pricing and faster service in several jurisdictions around the world.

Want to Hear More About This Service?

A member of our team is ready to answer your questions.

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The Right Documents Right Away

Third parties in a transaction involving a UK company (such as mergers, acquisitions, restructures and project finance) often require independent verification of the information pertaining to the UK company. Searching public records is a complex, time-consuming process for lawyers or finance professionals engaged in a transaction.

What to Expect From Cogency Global

Due Diligence Search services from Cogency Global generally include:

  • Appointments report.
  • Credit check reports.
  • Charges and mortgage reports showing outstanding mortgage information.
  • County Court Judgments (CCJs) search reports.
  • Directors’ disqualification reports.
  • Insolvency/bankruptcy search reports.
  • Land Registry title searches, title plans and Proprietors’ Index search for companies.

What Due Diligence Searches Can Help With

Don’t waste time researching complex jurisdictional due diligence requirements. Get the information you need when you need it with Cogency Global.

Responsive and Personalised Service

You’ll always know who you’re dealing with at Cogency Global. You have a direct line to your Client Service Specialist, and we respond to you personally.

Cross-Disciplinary Capabilities

Cogency Global can support your international corporate services needs and so much more, simplifying your deals, transactions and filings.

Decades of Experience

The Cogency Global team is passionate and experienced at what we do, giving you access to decades of knowledge and problem-solving skills.

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Contact Us

When you reach out to Cogency Global, you will always get a response from a real person. Connect with us today. We are ready to answer your questions.

Discover Other Services

Complying with UK business requirements is hard when you don’t have the right team and tools. Our team specialises in assisting local and international businesses to set up companies in the UK and stay compliant.

UK Company Formation

Our team is experienced in helping international clients set up companies in the UK.

Registered Office

Know that your legal contact comms are taken care of in accordance with the law.

Company Secretary

Get help ensuring your company stays compliant and in good standing.

UK Legalisation

Our experienced professionals can help you navigate the complexities of legalisation processes, which can be both frustrating and time-consuming.

Director’s Identity Verification (IDV)

We offer secure, quick, easy and user-friendly ID verification service for both UK and non-UK based directors.

Beneficial Ownership Registration for Overseas Entities Holding UK Real Property

We assist overseas entities intending to acquire or dispose of UK property to identify registrable beneficial owners and much more.

Why Clients Choose Cogency Global

We are driven by an unparalleled sense of integrity in serving our clients. We are excellent at what we do and are committed to doing it right and efficiently.

Our commitment to excellence results in better compliance and the timely completion of your deals. We provide precisely what you need. No more, no less, every time.

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