{"id":153157,"date":"2025-01-01T00:00:04","date_gmt":"2025-01-01T00:00:04","guid":{"rendered":"https:\/\/www.shane-english.com\/?page_id=153157"},"modified":"2025-01-28T18:40:03","modified_gmt":"2025-01-28T18:40:03","slug":"malta-company-credit-report","status":"publish","type":"page","link":"https:\/\/www.shane-english.com\/malta-company-credit-report\/","title":{"rendered":"Malta Company Credit Report"},"content":{"rendered":"

\"Malta<\/p>\n\n\n\n
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Malta Company Credit Report<\/h1>\n<\/td>\n

Order Documents<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

With a Malta Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Malta Companies Registry \u2013 MFSA Registry of Companies.<\/p>\n

We provide a credit rating and a credit opinion where financial data has been analysed.<\/p>\n

We use the most prominent local credit reference agency in Malta for the latest data on the target company when compiling the Company Credit Report.<\/p>\n\n\n\n\n\n\n
Malta Credit Report<\/strong><\/th>\n<\/th>\n<\/th>\n<\/tr>\n
Company Credit Report<\/strong><\/td>\n\u00a3100<\/strong><\/td>\n5-6 days<\/td>\n<\/tr>\n
Company Credit Report – <\/strong>Urgent<\/td>\n\u00a3150<\/strong><\/td>\n3-4 days<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nOrder<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the\u00a0 Company Registry and other sources.<\/p>\n

Contents of an Malta Company Credit Report<\/h2>\n\n\n\n
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\"tick\"Company Profile<\/h3>\n
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  • Company Name<\/li>\n
  • Date of Incorporation<\/li>\n
  • Company Registration Number<\/li>\n
  • Registered Office address<\/li>\n
  • Legal Form \u2013 private limited company, public company<\/li>\n
  • Company contacts – including website, telephone, email – where available<\/li>\n
  • Company principal activities and main business description<\/li>\n
  • Legal Status \u2013 Active, Struck Off, Good Standing<\/li>\n<\/ul>\n

    \"tick\"Share Capital<\/h3>\n
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    • Issued & Paid-Up Capital<\/li>\n
    • Type of Shares – Ordinary, Preference etc<\/li>\n
    • Number of Shares issued<\/li>\n
    • Secured Charges and Mortgages<\/li>\n<\/ul>\n

      \"tick\"Shareholders<\/h3>\n
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      • Shareholders Name & Address<\/li>\n
      • Shares Held<\/li>\n
      • Nationality<\/li>\n<\/ul>\n

        \"tick\"Directors and Officers<\/h3>\n
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        • Directors Name & Address<\/li>\n
        • Nationality<\/li>\n
        • Date of Appointment<\/li>\n<\/ul>\n<\/td>\n

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\"tick\"Company Trading details<\/h3>\n
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  • Company Activities<\/li>\n
  • Number of Employees<\/li>\n
  • Tax ID Number<\/li>\n
  • Banks used by company<\/li>\n
  • Property used by the company \u2013 where available<\/li>\n
  • Subsidiaries \u2013 company name<\/li>\n<\/ul>\n

    \"tick\"Company Financials<\/h3>\n
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    • The latest filed Directors\u2019 Report and Accounts \u2013 includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed\/available<\/li>\n
    • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.<\/li>\n<\/ul>\n

      \"tick\"Company History<\/h3>\n
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      • History and Background information<\/li>\n
      • Additional comments and information<\/li>\n
      • Historical company summary \u2013 where available including registry details filed and background company information<\/li>\n<\/ul>\n

        \"tick\"Company Credit Rating<\/h3>\n
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        • Detailed credit opinion on the target company<\/li>\n
        • Recommended Credit Limited<\/li>\n
        • Trade Credit payment analysis<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

          Malta Company Credit Report example<\/h2>\n
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