Description

Libya Company registration search report will help us to retrieve data from the authorized company registry of Libya.

The report may include the below data:

• Registration: Registry number, registration date, legal status, legal form…
  Capital
• Directors and management (generally includes names, date of birth)
• Financials (if available): annual sales, revenues,…
• Payment terms,
• Bank,
• Related companies, affiliates,
• Shareholders
• Credit risk assessment (If available)

Requirements:

Please be prepared to provide the following data:

1. The legal name of the subject/business to be monitored.
2. Alias names of subject/business
3. Registered Address/addresses
4. Date of birth of the subject or Date of Registry of business

Note:

• Requirements may vary case to case and change without any prior notice.
• Reports Outcome may vary and depends on upon the country compliance.

Turn around time: 7 – 12 working days