UK Disqualified Directors Check

UK Companies House

artificially/uk-companies-house

Search and extract company data from UK Companies House. Get company details, officers, filing history, and more from the official UK government registry.

UK Disqualified Directors

wildorigins/uk-disqualified-directors

🏷️ From $0.60 / 1K | Searches the Companies House register of disqualified company directors by name, company or postcode and returns the start and end dates, the reason, the court, the case reference and the companies involved.

Screen names and companies against three Australian financial-regulatory registers at once: ASIC Banned & Disqualified Persons and Organisations, the ASIC Court Enforceable Undertakings Register, and APRA's Disqualified Individuals Register. Matches labelled current, expired or revoked.

Enrich Australian ABNs or business names via the official ABN Lookup service: entity name, type, ABN status, GST, state, postcode, business names.

Daily feed of newly-incorporated UK companies from the official Companies House API, enriched with directors and PSC (beneficial owners). Filter by SIC industry and status. For B2B prospecting, KYB and AML onboarding. Bring your own free API key.

All three UK charity registers in one dataset (429,806 rows, OGL v3): England & Wales (Charity Commission, with latest annual-return financials joined), Scotland (OSCR) and Northern Ireland (CCNI). Name, number, status, type, address, purposes, income and expenditure. Search, look up or aggregate.

UK Working Days & Settlement Date Calculator

sterlingverify/uk-working-days

Add or subtract UK working days (T+1, T+2, T+N) skipping weekends and official GOV.UK bank holidays for England & Wales, Scotland or Northern Ireland. Check if a date is a working day and get the next one. Built for payout, settlement, Bacs and SLA deadline calculations.

Search United Kingdom registered companies and pull filed financials, credit checks, officers, shareholders, people with significant control, group structure and filing history. Registry-sourced data, pay per result, bring your own API key.

UK Food Hygiene Ratings

sterlingverify/uk-food-hygiene

Search the official Food Standards Agency (FSA) hygiene ratings by town, postcode, name and business type. Get restaurants, takeaways, cafes, pubs and shops with address, rating, inspection date, local authority and coordinates: ready-made leads for POS, card terminal and payments sales, or due dili

UK Gazette Insolvency Check

sterlingverify/uk-gazette-insolvency

Check UK companies against The Gazette insolvency notices: winding-up petitions, liquidation, administration and creditor notices. HIGH/REVIEW/NONE_FOUND risk flag per company, or a daily insolvency feed for credit control, KYB and merchant risk.