Borrower company checks
Borrower company checks for LTD and SPV borrowers.
See who runs and owns a borrowing company, and whether anything on the public record needs a closer look.
What Vettsafe checks
- Companies House status and overview
- Filing history, including Gazette notices
- Active officers and persons with significant control, each with their own screenshot
- Director and PSC changes
- Disqualification screening for every active director
Why it matters
- SPVs are often newly formed, so recent changes matter.
- Disqualified directors and strike-off notices are flagged in red.
- Evidence is captured for each person, ready for the credit file.
Every result links back to its source and is backed by an evidence screenshot taken at the time of the check. Reports download as a credit-file-ready PDF with a timestamped audit trail.