We currently offer 3 levels of professional due diligence checks on Nigerian companies - Basic Search, Basic Plus, and Premium Search - depending on the depth of information you require. Please review the table below for details of each package and contact us for a free price quote.
| Due Diligence Package Description: | Basic Search | Basic Plus | Premium Search | |
| 1. | Confirmation of Nigerian Company Registration | Yes | Yes | Yes |
| 2. | Company Registered Address (past and current) | Yes | Yes | Yes |
| 3. | Current Directors (Names, Addresses, Appointment Dates) | Yes | Yes | Yes |
| 4. | Current Share Capital (Authorised & Issued) | Yes | Yes | Yes |
| 5. | Current Shareholders (Names, Addresses, Shareholding, Classes of Shares held) | Yes | Yes | Yes |
| 6. | Key Business Objects (extracts from Company Memorandum) | - | Yes | Yes |
| 7. | Company Secretary (Name, Address, Appointment Date) | - | Yes | Yes |
| 8. | Company Auditor (Name, Address, Appointment Date) | - | Yes | Yes |
| 9. | Company Annual Returns | - | Yes | Yes |
| 10. | Historical record of changes in Directors, Shareholders and Shareholding | - | - | Yes |
| 11. | Historical record of changes in Share Capital | - | - | Yes |
| 12. | Ascertainment of Registered Legal Encumbrances (e.g. Mortgages, Liens, Charges) | - | - | Yes |
| 13. | Details of Registered Legal Encumbrances | - | - | Yes |
| 14. | Certified copies of records | optional | optional | optional |
We will not charge any fees if your target company is non-existent in Nigeria.