Company Information United Kingdom | North East Company Reports, Middlesbrough, Teesside, Hartlepool, North East County Court Judgements, North Companies House Information, North East Company Investigators, Stockton on Tees, Newcastle upon Tyne, County Durham, Sunderland Tyne & Wear, North Yorkshire

Research has shown that to make an instant credit decision, customers need a snap shot overview of the company, and its ratings. Company reports provided by TVI will provide access to the key information needed to make those decisions including: company name, address, postcode, type of business, most recent credit rating and latest credit limit, date of latest financial accounts held, last three years accounts, directorships, description of company activity and key financial information.

Company information provided by TVI also provides you with key information about the company, the industry it works in, its registered and trading addresses, telephone numbers, web address, incorporation date, mortgage charges and shareholder details.

Full Accounts - Profit and Loss

For full information on the financial status of a company, you need to see their full accounts. TVI provide full accounts, as standard for the three previous years. The profit and loss, balance sheet, capital and reserves and key ratios can all be viewed in their entirety, or as single reports.

Credit Rating and Limit - Financial Stability

The credit limit is calculated using a series of algorithms, taking into account many key ratios and financial stability, giving you a guide to the amount of monthly credit you could offer to the company.

County Court Judgments - CCJ’s UK

County Court Judgments can detail previous bad credit and non payments. TVI reports display the CCJ's which are still active, the value of the CCJ's, the number of writs lodged against the company and by whom.

Group structure - Partnerships

To fully understand a company, it is vital to check its group structure. This illustrates clearly if there are any holding companies, partnerships or parent companies.

TVI ID

TVI id enables you to instantly verify both a consumer’s identity and their address; this in turn will allow you to protect both your business and your customers against the threat of identity fraud - the fastest growing financial crime in the UK.

Benefits of TVI ID

• Protect your corporate image - negative PR as a result of identity fraud can damage your business
• Increased client confidence in your brand
• Combat identity fraud - block suspicious transactions and applications
• A secure and reliable “know your customer” method
• Instant and proficient customer friendly processes
• Verify both residency and identity

Information Sources - Tracing

• Royal Mail PAF
• Current Electoral Roll
• Rolling Register
• Historic Electoral Rolls
• Directory Enquiries
• Tracesmart Register
• DOB File
• GRO Indexes
• HM Land Registry Sales

Key Functionalities - Tracing United Kingdom

Allowing for occasions where there is limited information, TVI is nevertheless able to conduct descriptive searches with a number of variations including:

• Name only search
• Address only search
• Name and DOB search
• Birth Search
• Name & Locality search
• Death Search
• Street Search
• Neighbour search
• Property Sales Search
• Socio-Demographic Profiling
• Postcode look up
• Marriage Search