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Credit Report

The content of a credit report will vary relatively to the commercial activities from one country to another, and will generally include the details mentioned below. For detailed credit reports the prices will be determined by eLFi Legal and Finance International.

Legal Status and History
• Date of establishment or incorporation
• Legal status, registration number and trading style
• Registered address
• Affiliated companies
• Historical information, change of ownership

Ownership and Management
• Names of directors, shareholders or proprietors
• Capital structure and shareholdings
• Names and job titles of senior company personnel

• Full details of business activities
• Trademarks
• Production
• Net sales
• Import-export value
• Export-import countries
• Premises
• Equipment employed
• Description of premises
• Number of employees

Financial Information
• Extracts from or full balance sheets (if available) obtained from official registries or directly from the company
• Main Dealing Bankers
• Registered mortgages and charges
• Payment behaviour

Credit Opinion and Conclusion
• An opinion based on the payment experience of trade suppliers, banks, known public record details of any court action and protested bills.