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DUE DILIGENCE
Simple business due diligence
Both local and foreign investors may want to ascertain the existence of a company, its objectives and its personnel. More often than not, such investors require what is known as a simple business due diligence report which ascertains the following:
- Name of the company;
- Trading name;
- Registered address;
- Date of incorporation;
- Postal address;
- Ownership structure;
- Office local;
- Nature of activities;
- Incorporation number;
- List of directors and managers, and their identity documents;
- Shareholder names.
Comprehensive business due diligence reports will often contain additional information which may include, the auditors, legal practitioners, related companies, list of judgments and or other negative or adverse information regarding the company.
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