🌍Premium Company Search
POST {{baseurl}}/v2/api/verifications/global/company-advance-check
Headers
Name
Type
Description
token*
String
API secret token
Request Body
Name
Type
Description
registrationNumber*
String
Kenyan Company Registration number
registrationName
String
Registered name of the business. Provide this to refine the search, especially for older companies. Only for Nigerian companies. It will be ignored for other countries.
countryCode*
String
Get company search supported countries and region For any country with sub-divisions, always use the code of the sub-divisions and don't use the main country code.
premium
Boolean
Perform premium checks, currently exclusive NG , ZA and KE
isConsent*
Boolean
Indicate you have consent. Must be true
{
"registrationNumber": "RC0000000",
"countryCode": "NG",
"isConsent": true
}{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"parentId": null,
"searchBusinessName": null,
"name": "John Doe Inc",
"formerName": null,
"registrationNumber": "RC00000000",
"registryNumber": "00000000",
"vatNumber": "00000000-0001",
"registrationDate": "2017-06-09T00:00:00.000+00:00",
"registrationSubmissionDate": "2017-05-31T11:22:07.713+00:00",
"dateDisolved": null,
"tin": "00000000-0001",
"jtbTin": null,
"taxOffice": null,
"email": "johnfakedoe@gmail.com",
"phone": "+1 000 000 0000",
"websiteEmail": null,
"typeOfEntity": "PRIVATE COMPANY LIMITED BY SHARES",
"activity": "Information service activities",
"address": "1ST FLOOR,SUM HOUSE,Fake Street",
"state": "LAGOS",
"lga": "Lagos Mainland",
"city": "YABA",
"branchAddress": "1ST FLOOR,SUM HOUSE,Fake Street, YABA, LAGOS STATE ",
"headOfficeAddress": null,
"objectives": "",
"status": "found",
"companyStatus": "ACTIVE",
"isConsent": true,
"lastUpdatedAt": "2022-03-30T14:19:35.571+00:00",
"shareCapitalInWords": "TEN MILLION NAIRA",
"paidShareCapital": "10000000",
"subscribedShareCapital": "10000000",
"sharesValue": "0.01 NGN",
"activityDescription": "Information service activities",
"sharesIssued": "10000000",
"parentCountry": null,
"companyContactPersons": [
{
"contacts": {
"email": [
"jeneki2000@yahoo.co.uk"
],
"phone": [
"08034926354"
]
},
"name": "Eboikpomwen Eki "
}
],
"country": "Nigeria",
"countryCode": "NG",
"keyPersonnel": [
{
"name": "PETER DOE",
"designation": "WITNESS",
"isCorporate": false,
"appointedOn": null,
"resignedOn": null,
"sharesType": "",
"sharesValue": null,
"sharesCount": null,
"occupation": "LAWYER",
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "",
"address": "8C, NONE STREET, ZONE 4",
"countryOfResidence": "NIGERIA",
"number": "",
"isForeign": "false",
"documentType": "",
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": "",
"email": "",
"phone": "",
"status": "ACTIVE",
"companies": []
},
{
"name": "SUSAN DOE",
"designation": "SECRETARY_COMPANY",
"isCorporate": false,
"appointedOn": null,
"resignedOn": null,
"sharesType": "",
"sharesValue": null,
"sharesCount": null,
"occupation": "SECRETARY",
"nationality": "NIGERIA",
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "FEMALE",
"address": "11, NONE CRESCENT",
"countryOfResidence": "NIGERIA",
"number": "",
"isForeign": "false",
"documentType": "",
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": "",
"email": "",
"phone": "",
"status": "ACTIVE",
"companies": []
},
{
"name": "MICHAEL DOE",
"designation": "DIRECTOR",
"isCorporate": null,
"appointedOn": null,
"resignedOn": null,
"sharesType": null,
"sharesValue": null,
"sharesCount": null,
"occupation": "BUSINESS",
"nationality": "NIGERIA",
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "MALE",
"address": "1, NONE STREET, ",
"countryOfResidence": "NIGERIA",
"number": null,
"isForeign": "false",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
},
{
"name": "JANE DOE INC",
"designation": "SHAREHOLDER",
"isCorporate": true,
"appointedOn": "2021-03-17T14:07:43.000+00:00",
"resignedOn": null,
"sharesType": "ORDINARY",
"sharesValue": "9990000",
"sharesCount": "9990000",
"occupation": null,
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": null,
"address": "01 COASTAL HIGHWAY,LEWES DE 000000 USA,COUNTY OF SUSSEX",
"countryOfResidence": "UNITED STATES",
"number": null,
"isForeign": "true",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
},
{
"name": "JOHN DOE",
"designation": "SHAREHOLDER",
"isCorporate": null,
"appointedOn": null,
"resignedOn": null,
"sharesType": "ORDINARY",
"sharesValue": "10000",
"sharesCount": "10000",
"occupation": null,
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": "MALE",
"address": "1 NONE STREET,LEKKI",
"countryOfResidence": "NIGERIA",
"number": null,
"isForeign": "false",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
},
{
"name": "JOHN DOE INC",
"designation": "PERSONS WITH SIGNIFICANT CONTROL",
"isCorporate": true,
"appointedOn": "2022-03-30T14:42:16.554+00:00",
"resignedOn": null,
"sharesType": null,
"sharesValue": null,
"sharesCount": null,
"occupation": null,
"nationality": null,
"birthYear": null,
"birthMonth": null,
"birthDate": null,
"dateOfBirth": null,
"gender": null,
"address": "01 COASTAL HIGHWAY,LEWES DE 000000 ",
"countryOfResidence": "UNITED STATES",
"number": null,
"isForeign": "true",
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": null,
"email": null,
"phone": null,
"status": "ACTIVE",
"companies": []
}
],
"activities": [],
"legalEntityIdentifierRegister": [
{
"leiCode": "0000000000000000",
"legalName": "John Doe PLC",
"legalAddressFirstAddressLine": "1 FAKE CRICK AVENUE",
"legalAddressAdditionalAddressLine1": "CAMBRIDGE BIOMEDICAL CAMPUS",
"legalAddressAdditionalAddressLine2": "",
"legalAddressAdditionalAddressLine3": "",
"legalAddressCity": "CAMBRIDGE",
"legalAddressRegion": "GB-CAM",
"legalAddressCountry": "GB",
"legalAddressPostalCode": "CB2 0AA",
"registrationAuthorityID": "R0000000",
"registrationAuthorityEntityID": "00000000",
"legalJurisdiction": "GB",
"entityCategory": "GENERAL",
"registrationInitialRegistrationDate": "2012-06-06",
"registrationLastUpdateDate": "2021-08-21",
"registrationNextRenewalDate": "2022-08-11",
"registrationManagingLOU": "0000000000000000",
"registrationValidationSources": "FULLY_CORROBORATED",
"validationAuthorityID": "RA000000",
"validationAuthorityEntityID": "02700000",
"entityStatus": "ACTIVE",
"status": "ISSUED"
}
],
"centralIndexKeyRegister": [
{
"cik": "000000",
"entityType": "operating",
"sic": "3711",
"sicDescription": "Motor Vehicles & Passenger Car Bodies",
"name": "John Doe, Inc.",
"ein": "000000000000",
"description": "",
"website": "",
"investorWebsite": "",
"tickers": [
"JDL"
],
"stateOfIncorporation": "DE",
"businessAddressStreet1": "3500 FAKE STREET RD",
"mailingAddressCity": "PALO ALTO",
"businessAddressStreet2": null,
"businessAddressCity": "PALO ALTO",
"businessAddressStateOrCountry": "CA",
"businessAddressZipCode": "123454",
"businessAddressStateOrCountryDescription": "CA",
"phone": "000-000-0000",
"_id": "630ac466a4da96dee1fcae97",
"formerNames": [
{
"from": "2005-02-17T00:00:00.000Z",
"to": "2017-01-27T00:00:00.000Z",
"name": "JDL MOTORS INC",
"_id": "630ac466a4da96dee1fcae98"
}
]
}
],
"filings": [
{
"date": "2020-10-31",
"name": "Dissolution",
"type": "Dissolution",
"status": null
},
{
"date": "2017-09-27",
"name": "Incorporation",
"type": "Incorporation",
"status": null
}
],
"affiliates": [
{
"name": "John Doe 1",
"brandName": null,
"shortName": null,
"companyNumber": "0000.000.000",
"countryCode": "NG"
},
{
"name": "John Doe 2",
"brandName": null,
"shortName": null,
"companyNumber": "0000.000.0000",
"countryCode": "NG"
}
],
"businessId": "62c2a4868d319373a6280152",
"type": "advance_company_check",
"requestedAt": "2023-05-12T08:31:33.145Z",
"requestedById": "62c2a4868d3193700828014e",
"searchTerm": "RC00000000",
"createdAt": "2022-11-03T14:16:54.235Z",
"lastModifiedAt": "2022-11-03T14:16:54.235Z",
"_createdAt": "2022-11-03T14:16:5454+00:00",
"_lastModifiedAt": "2022-11-03T14:16:5454+00:00",
"id": "645df96520aa6c7da72458a0",
"requestedBy": {
"firstName": "API",
"lastName": "User",
"middleName": "",
"id": "62c2a4868d3193700828014e"
}
},
"links": []
}Last updated
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