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We 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 see the table below for the contents of each package and click on "Request a Search" or "Verify an Address" for a free quote of our prices.
|
Due Diligence Package Description |
Basic Search |
Basic Plus |
Premium Search |
| 1 |
Confirmation of Nigerian Company Registration1 |
Yes |
Yes |
Yes |
| 2 |
Company Registered Address |
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 |
Company Constitutive Documents (Memorandum & Articles) |
- |
- |
Yes |
| 11 |
Ascertainment of Registered Legal Encumbrances |
- |
- |
Yes |
| 12 |
Details of Registered Encumbrances - Charges, Mortgages, Debentures, Pledges, Liens, etc. |
- |
- |
Yes |
| 13 |
Certified True Copies of Registered Encumbrances |
- |
- |
Yes |
| 14 |
Verification of Company Physical Address (Lagos & Abuja only)2 |
Optional |
Optional |
Yes |
| 15 |
Sworn Affidavit confirming verification of Physical Address |
Yes, with Item 14 |
Yes, with Item 14 |
Yes |
| 16 |
Shipping of Hard Copies at cost (FEDEX, UPS, DHL)3 |
Optional |
Optional |
Optional |
Please Note:
1We will not charge any fees if the target Nigerian company is not registered in Nigeria. This is a demonstration of our commitment to fighting fraud associated with Nigerian companies.
2Item 14 (Verification of Physical Address) may be ordered along with either Basic Search or Basic Plus, thus giving you added flexibility in tailoring your search. Alternatively, you may request to verify a company's address only. Address verification is strongly recommended by ddcheck.com.
3In some cases it may be desirable to ship hard-bound or bulky documentation obtained from the Corporate Affairs Commission. In such cases you will be advised of the cost of shipping from Lagos, Nigeria to your address and invoiced at cost.
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