Details of all relevant documents
filed at Companies house. Including full accounts filed
where available.
Details of any County Court Judgement
(CCJ) or Court Decree (CD) at current and previous business
addresses (if applicable) including amount of judgement
and date.
Details of any Liquidations
or Receiverships or any other credit information of detrimental
nature
Verification of current Director's
details.
Report, if applicable, from
current/previous Managing Agent or Landlord to include
length of tenancy, amount and promptness of rental payments,
details of any dilapidation's, and whether tenancy was
conducted in a satisfactory manner.
Report from 2 Business Referee's
Reports from an Accountant and/or
Solicitor where provided
An assessment of credit worthiness
of the Company.
Applicants contacted direct
with any queries in order to improve speed and efficiency
and to reduce the workload of your own staff.
LettsCheck Credit Reference
Agency, credit reference agents to Property Managers, Letting Agents
and Private Landlords.
