Companies House Gibraltar maintains and administers the official registry of companies in Gibraltar. Offering registration and compliance services, it ensures transparency, regulatory adherence, and provides public access to corporate information.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.