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Sample KYB Report

Here's what you'll receive after processing a case

KYB Verification Report

Verified

Company Information

Company Name
Acme Corporation
Registration Number
123456789
Incorporation Date
January 15, 2010
Status
Active
Address
123 Main St, Anytown, USA
Entity Type
Private Limited Company

Verification Results

  • Company exists and is active
  • Registration details verified
  • No sanctions detected
  • Beneficial owners identified

Name history
Date changed Name
2022-01-01 Acme Corp.
2015-05-20 Acme Company

Company secretaries

Type Name ID/Company number Address
Natural person Robert Brown 112233445 303 Cedar St, Villageton, USA
Company CorpSec Solutions CS778899 404 Birch Ave, Cityville, USA

Shareholders
Name Shares Shares % Address
John Doe 10,000 60% 456 Oak Ave, Townsville, USA
Jane Smith 5,000 30% 789 Pine St, Villageton, USA

Directors
Type Name ID/Company number Address
Natural person Alice Johnson 987654321 101 Elm St, Cityville, USA
Company Global Holdings Inc. COMP7890 202 Pine St, Townsville, USA
Generated on May 10, 2023 • Report ID: KYB-12345

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