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Company Verification

post
{{baseurl}}
/v2/api/verifications/global/company-advance-check
Company Verification (Advanced Search)
{
"registrationNumber": "RC0000000",
"countryCode": "NG",
"isConsent": true
}
Found Response
Not Found Response
Error Response
HTTP/1.1 200 OK
{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"parentId": null,
"name": "John Doe Inc",
"registrationNumber": "00000000",
"registryNumber": "0000000000",
"vatNumber": "00000000000",
"registrationDate": "2017-09-27T00:00:00.000Z",
"dateDisolved": "2020-10-31T00:00:00.000Z",
"email": "[email protected]",
"phone": "+1 000 000 0000",
"typeOfEntity": "Public Limited Company",
"activity": null,
"address": "35 Oak Street, Suite 304, Toronto, ON, M9N 1A1",
"branchAddress": null,
"headOfficeAddress": null,
"status": "found",
"companyStatus": "Dissolved",
"isConsent": true,
"lastUpdatedAt": "2022-02-24T13:53:22.800Z",
"paidShareCapital": null,
"subscribedShareCapital": null,
"sharesValue": null,
"activityDescription": null,
"sharesIssued": null,
"parentCountry": "Nigeria",
"companyContactPersons": [
{
"contacts": {
"email": [
],
"phone": [
"+1 000 000 0000"
]
},
"name": "Donald Gardner"
}
],
"country": "Nigeria",
"countryCode": "NG",
"keyPersonnel": [
{
"name": "John Doe",
"designation": "Director",
"appointedOn": "2012-09-01",
"resignedOn": "2019-09-01",
"sharesType": null,
"sharesValue": null,
"sharesCount": null,
"occupation": "Professor",
"nationality": "Canadian",
"birthYear": "1960",
"birthMonth": "5",
"birthDate": "1",
"address": "123 fake street 10213 Yaba Lagos Nigeria",
"countryOfResidence": null,
"number": "International Passport",
"isForeign": null,
"documentType": null,
"documentIssuedOn": null,
"documentIssuedBy": null,
"documentNumber": "A00000000",
"email": "[email protected]",
"phone": "08000000000",
"companies": [
{
"name": "John Doe LTD",
"brandName": null,
"shortName": null,
"companyNumber": "000000",
"countryCode": "NG"
},
{
"name": "John Fake Doe LTD",
"brandName": null,
"shortName": null,
"companyNumber": "00000000",
"countryCode": "NG"
}
]
}
],
"activities": [
{
"activity": "Manufacture of basic pharmaceutical products",
"type": "Primary"
},
{
"activity": "Manufacture of pharmaceutical preparations",
"type": "Secondary"
},
{
"activity": "Wholesale of pharmaceutical goods",
"type": "Secondary"
},
{
"activity": "Research and experimental development on biotechnology",
"type": "Secondary"
}
],
"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
}
],
"createdAt": "2022-08-26T14:40:00.010Z",
"lastModifiedAt": "2022-08-26T14:40:00.010Z",
"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": "61d880f1e8e15aaf24558f1a",
"type": "advance_company_check",
"requestedAt": "2022-08-28T23:54:38.896Z",
"requestedById": "61d880f2e8e15aaf24558f9b",
"searchTerm": "00000000",
"_createdAt": "2022-08-26T15:40:000+01:00",
"_lastModifiedAt": "2022-08-26T15:40:000+01:00",
"id": "630c003d671ad95daae37cc6",
"requestedBy": {
"firstName": "Famous",
"lastName": "Ehichioya",
"middleName": "Prior",
"id": "61d880f2e8e15aaf24558f9b"
}
},
"links": []
}
HTTP/1.1 200 OK
{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"parentId": null,
"reason": "Company details not found",
"name": null,
"registrationNumber": "00000000",
"registryNumber": null,
"vatNumber": null,
"registrationDate": null,
"dateDisolved": null,
"email": null,
"phone": null,
"typeOfEntity": null,
"activity": null,
"address": null,
"branchAddress": null,
"headOfficeAddress": null,
"status": "not_found",
"companyStatus": "Unknown",
"isConsent": true,
"lastUpdatedAt": null,
"paidShareCapital": null,
"subscribedShareCapital": null,
"sharesValue": null,
"activityDescription": null,
"sharesIssued": null,
"parentCountry": null,
"businessId": "61d880f1e8e15aaf24558f1a",
"type": "advance_company_check",
"requestedAt": "2022-08-28T23:56:37.447Z",
"requestedById": "61d880f2e8e15aaf24558f9b",
"countryCode": "BE",
"searchTerm": "00000000",
"companyContactPersons": [],
"keyPersonnel": [],
"activities": [],
"legalEntityIdentifierRegister": [],
"centralIndexKeyRegister": [],
"filings": [],
"affiliates": [],
"createdAt": "2022-08-28T23:56:37.668Z",
"lastModifiedAt": "2022-08-28T23:56:37.668Z",
"_createdAt": "2022-08-29T00:56:3737+01:00",
"_lastModifiedAt": "2022-08-29T00:56:3737+01:00",
"id": "630c00b3c0f18977d763855e",
"requestedBy": {
"firstName": "Famous",
"lastName": "Ehichioya",
"middleName": "Prior",
"id": "61d880f2e8e15aaf24558f9b"
}
},
"links": []
}
HTTP/1.1 404 NotFound
{
"success": false,
"statusCode": 404,
"message": "You have attempted to get a resource that does not exist.",
"name": "ResourceNotFoundError",
"data": {}
}