Introduction

Before Private Equity Non Execs engage in any business activity, we kindly request the following documentation for verification purposes:

• Certificate of Incorporation or company registration details

• Proof of registered business address (e.g. recent utility bill or bank statement)

• Identification and proof of address for a company director or authorized signatory

• VAT or tax registration number (if applicable)

These documents are requested as part of our standard due diligence process to ensure compliance and maintain the integrity of our professional network.

All information shared will be treated in strict confidence.

Company Registration Details

    Registered company name and number

    Country of incorporation

    A copy of the Certificate of Incorporation

    Company extract from the relevant Companies House or local business registry

Proof of Registered Address

    Recent utility bill, bank statement, or official document (dated within 3 months)

    Lease or ownership documents for office premises

ID Verification of Key Directors or Signatories

    Government-issued photo ID (passport or driving licence)

    Proof of address (utility bill or bank statement)

    Confirmation of directorship via official company filings

VAT or Tax Registration Details

    Copy of VAT registration certificate or tax number

Client References or Case Studies

     Request a short list of prior engagements or professional references

Letter of Engagement or Intent

    Signed document confirming the nature of the relationship and scope of engagement