What Simple Business Due Diligence Covers

When investors—both local and overseas—are thinking about investing in a company, they usually want to know what they're getting into. That's where a simple business due diligence report comes in handy. It lays out all the key facts about the company in question.

The report will include the company's official name and any trading names it uses. It'll also have the address where the company is registered and the date it was incorporated. The postal address is in there, too, along with information on who owns the company and where its offices are located.

The report will also spell out exactly what kind of business the company does and its incorporation number. Investors can see a list of all the directors and managers, plus their ID documents. And, of course, the names of all the shareholders will be included.

If an investor wants to investigate even further, they can request a comprehensive business due diligence report. This report will include extra details like the company's auditors and legal team, any related companies, and any judgments or other red flags against its name.
 

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