The Scan on File enquiry is the TransUnion business enquiry. It provides the most complete view of a company's credit record from TransUnion Credit Bureau.
The enquiry consists of:
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First Response Segment
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Contains internal numbers used by TransUnion, as well as the business registration number and name |
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Business Identification
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Information from TransUnion on the business, including the business start date, type, function, addresses, phone/fax numbers and VAT number (where applicable) |
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Names History
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Information on the current business name, as well as previous registered and trading names |
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Registration Details
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Business details as per the registrar of companies, including registration date, status, number, company type and registered addressed |
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Principals According to the Registrar
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List of members and directors associated with the company, including their ownership/contribution percentage |
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Principals Summary
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A list of the active members or directors, also indicating if there is adverse information on their personal profiles |
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Principals Archive
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A list of members or directors who have resigned in the last ten years |
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Civil Court Records
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Indicates if the business has any civil court judgements regarding non-payment of accounts |
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Default Data
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Indicates if the business has any defaults (blacklistings) regarding non-payment of accounts |
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General Banking Information
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Shows the latest known active bank account held by the business |
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Enquiry History
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A list of which service/credit providers have performed enquiries on the company in the past two years |