Corporate Information on Demand Services

The Corporate Information on Demand Services is flexible in its approach and information research requests can be tailored to suit your corporate needs. The Service covers Europe, America and Asia-Pacific geographical regions and offers the following standardized products:

A. Company Information pack

Information packs can be compiled for public and private in Europe, America and the Asia-Pacific geographical regions.

A typical pack based on available information might include:

· Information on the history of the Company

· Detail description of its Operational Activities and Registration Data

· Imports and Exports Activities

· Firms Represented and Trademarks

· List of indicative Customers and Suppliers

· Premises and other Real Estates,

· Warehouses and Distribution Channels

· Directors and Staff information

· Parent companies, Affiliated and Subsidiaries Firms

· Bankers details

· Financial Statement for last three years

· Financial Ratios Analysis

· Capital Increases / Payments and Board Amendments

· Mergers, Acquisitions, Disposals and Joint Ventures

We can summarise these sources and produce clear and concise company reviews. In addition, an updating service can be provided on a monthly or quarterly basis if required.

B. Company’ Delinquent Items pack

A Delinquent Items pack is a comprehensive analysis of the requested company’s payment record and includes:

· Unpaid Cheques

· Protested bills

· Petition and Decisions for Bankruptcies

· Seizures of Company’ Fixed Assets

· Court Decisions for Payment

· Mortgages and Notice for Mortgages

and usually covers the last five years. An updating service can be provided on a monthly or quarterly basis if required.

C. Company Credit Rating pack

A comprehensive collection of Company Credit Rating Reports as published by independent Credit Rating Financial Institutions, including an Overall Evaluation of requested company’s Creditworthiness based on the published credit rating reports. In addition, the credit ratings obtained are compared to average financial ratios of the sector in question. If required this can be supplemented through further analysis by Corporate Information Unit.

Our Network:

The Corporate Invest services has direct or indirect access to a wide range of up-to-date information sources containing significant information on companies, countries, legal and regulatory framework, market research reports, investment reports.

Proactive Strategic Intelligence has an international network of partners and business relationships enable us to introduce you to commercial partners and financial institutions at the appropriate time.