Qwarie

mSIS is a multi-source investigating suite with OSINT/i3 research functionality, and with a templated Evidence Report feature

Qwarie - mSIS

mSIS is a multi-source investigating suite with OSINT/i3 research functionality, with a templated Evidence Report feature, that combines to deliver the user with exceptional productivity. Please email us for more details.


Company Related Sites

**************************************
Please contact Qwarie to find out about the advanced OSINT search tools in mSIS, including Facebook & Twitter Advanced Searches, providing you with practical research solutions now, and into the future.
msis.app
**************************************


PS = Paid For Services          FS = Free Services

Company Information
UK Company Information
Free Sites
(FS) www.companieshouse.gov.uk - free UK director & company information
(FS) www.companieshouse.gov.uk - free UK disqualified directors register search
(FS) www.companycheck.co.uk - searchable database of UK Companies & Directors, with lots of free information
(FS) www.londonstockexchange.com - lots of useful company information for UK registered / traded companies
(FS) www.nexok.co.uk - allows you sign up for a free account to search for and access UK company information, with additional foriegn company information available at a price
(FS) www.vat-search.co.uk - search via a company name or location for companies with UK vat numbers (plus all other EU countries)
(FS) www.dnb.co.uk - site allowing a free company search to locate their Dun & Bradstreet DUNS Number

Paid For Sites
(PS) www.creditsafe.com - limited & non-limited company reports covering the whole of the UK and also the Republic of Ireland & others
(PS) www.bizzy.co.uk - lots of free UK company information but more available if you pay

Irish Company Information
(PS) www.cro.ie - Irish company information
(FS) www.solocheck.ie - register for an account, then you can access free Irish company & directors information
(FS) www.cro.ie - Irish disqualified directors register
(FS) www.vision-net.ie - Irish business directory

Channel Islands
(PS) www.jerseyfsc.org - searchable database for companies registered in Jersey
(PS) www.greg.gg - searchable database for companies registered in Guernsey

Isle of Man
(PS) www.gov.im - searchable database for companies registered in the Isle of Man

International Company Information
Free Sites
(FS) www.companieshouse.gov.uk - links to different company registries from around the world
(FS) www.commercial-register.sg.ch - links to different company registries from around the world
(FS) www.openownership.org - details of who is actualy controls, influences or benefits from nearly 2million companies around the world
(FS) www.bvdinfo.com - international company directory, basic information for free or pay for more details
(FS) www.sec.gov - searchable database for companies registered in the USA
(FS) www.asic.gov.au - Australian searchable registers of banned & disqualified persons in relation to the business & finance industry
(FS) www.opencorporates.com - free basic company information from many places around the world
(FS) www.business.govt.nz - search the New Zealand companies office register for company & director details
(FS) www.icij.org - a database from the International Consortium of Investigative Journalists, containing ownership information about companies in a number of offshore jurisdictions, includes those known as the Panama Papers & the Paradise Papers
(FS) www.vat-search.eu - search via a company name or location for EU companies with vat numbers

Paid For Sites
(PS) www.companieshouse.gi - searchable database for companies registered in Gibraltar
(PS) www.icpcredit.com - international credit status reports on registered companies
(PS) www.gov.hk - Hong Kong compulsory winding-up of companies & bankruptcies database
(PS) www.infocreditgroup.com - business & credit information for a wide selection of countries around the world
(PS) www.ebr.org - the European Business Register (EBR) is a network of National Business Registers & Information Providers from various European countries
(PS) www.nexok.co.uk - allows you sign up for a free account to search for and access UK company information, with additional foriegn company information available at a price

Useful Company / Business Tools
Free Sites
(FS) www.ico.org.uk - searchable database of Register of Data Controllers (DPA licence holders)
(FS) www.force.com - database of the FCA Interim Permission Consumer Credit Register
(FS) www.fca.org.uk - database of the FCA Consumer Credit Register, searchable by name & post code etc
(FS) www.gazettes-online.co.uk - searchable postings relating to current & historic UK company information
(FS) www.europa.eu - verify the validity of a VAT number issued by any member state of the EU
(FS) www.bloomberg.com - search for information on over 40,000 public and 300,000 private companies worldwide
(FS) www.compliance-exchange.com - links to company, investment & financial regulatory bodies around the world
(FS) www.vatcalculator.co.uk - an easy to use on-line VAT calculator
(FS) www.smallbusinesspro.co.uk - details of how different countries VAT numbers are formed
(FS) www.ipo.gov.uk - locate UK trade mark holders

Paid For Sites
(PS) www.creditcheck.uk.com - a useful database of county court judgements issued against companies
(PS) www.zoominfo.com - search engine for linking individuals to companies













eXTReMe Tracker