Within this section you will find links to reliable, independent sources that may provide information and/or evidence relating to clients and other parties that your organisation may deal with.
All Parties
British Newspaper Archive
Archive – SUBSCRIPTION REQUIRED
Individuals Europe
PRADO – Public Register of Authentic Travel and Identity Documents Online
Public Register – ID/Travel Docs and their security features – Check validity of doc numbers
Individuals
Debrett’s
People of Today – Leading people in business, arts, culture, politics and sport
Individuals, Companies
Forbes
Lists – Rich Lists, Companies, People
Individuals
The Peerage
Genealogical Survey – Peerage of Britain and Royal Families of Europe
Individuals UK
Office of the Public Guardian (OPG)
Search Register – find out if someone has an attorney or deputy acting for them
Companies
ICAEW International Company Registration
Knowledge Guide
Open Corporates
Search
Open Ownership
Search
Companies
Companies House Overseas Registries
Links to other registries
Companies UK
Companies Guernsey
Guernsey Registry
Registry
Companies IoM
IoM Companies Registry
Registry
Companies Jersey
JFSC Companies Registry
Registry
Regulated Firms UK
FCA Register
Register
Regulated Firms - Accountants England, Wales
Regulated Firms - Accountants Scotland
Regulated Firms - Accountants
ACCA Find an Accountant
Search
Regulated Firms - Solicitors England, Wales
Regulated Firms - MSBs, Estate Agents UK
Although every effort is made to ensure these links are accurate, up to date and relevant, no responsibility is accepted for pages maintained by external providers. The inclusion of a link to an external website should not be understood to be an endorsement of that website, the site’s owners or their products/services. Nor should it be understood to be an endorsement by that website or the site’s owners of Follow The Money Ltd or its products/services.
If you have any suggestions for additional links or find any broken links to external websites, please Contact me and let me know.