● 

         a copy of its certificate of incorporation

●          a copy of its memorandum and articles of association (or statutes)

●          a list of its current directors and shareholders  (in each case with addresses)

●          details of the registered office/address of the company

●          the client's latest annual report and accounts (if available)

●          proof of identity of the ultimate beneficial owner (i.e. passport)

●          proof of address of the ultimate beneficial owner (i.e. utility bill)