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Cambodia Company Credit Report

Cambodia Company Credit Report

Our Cambodia comprehensive Company Credit Reports include information from a variety of sources including the corporate registries, banks, industry groups and collection agencies. We use the most prominent local credit reference agency in Cambodia for the latest data on the company when compiling the Company Credit Report.

Cambodia Company Credit Report fees and Timescales

  • Company Credit Report: £188
  • Expedite fee: £75
  • Normal: 6 – 8 days
  • Expedited: 2 – 3 days

The Cambodia Company Credit Report is in English.

Expedited Cambodia Service

With the expedited service the company information is obtained in the quickest possible time, with our colleagues often physically waiting for the information from the company file at the registry and from other sources in Cambodia.

Contents of a Cambodia Company Credit Report

Commercial Credit Report is record of legal entity’s credit payment history consolidated from banks and financial institutions.

Company Profile including:

  • Company Name in Khmer
  • Translated English company name
  • Previous Company Names
  • Company Registration Number
  • Date of Incorporation
  • Company Type – Partner Proprietorship
  • Registered Office Address

Directors and Shareholders details:

  • Directors Details: Name, Position, Appointment Date and Country of Residence
  • Shareholder Details: Information on the shareholder, including percentage of share, appointment date and address.

Company Credit Rating including:

  • Credit Summary
  • Summary of credit enquiries, number of primary accounts, aggregated credit limits, and liabilities; as well, accounts guaranteed by the entity
  • Previous Enquiries: List of lenders made credit enquiries on the legal entity

Company Trading Details:

  • Tax Number (VAT-TIN)
  • Trading Addresses
  • Details of each commercial loan account of the legal entity

Company Financials:

Under the company laws of Cambodia, legal entities which are a Private Company with Limited Liability are not required to make public disclosure of their annual financials. So accounts are only included where they have been made available by the company.

Company History:

  • History and Background Information
  • Public Records Information
  • Additional comments and information

Cambodia Company Credit Report example

Order a Cambodia Company Credit Report

Our Cambodia Company Credit reports are freshly prepared in the timescale selected with the most current information available and filed by the company.

To proceed please complete the form below providing the company name and make payment via the secured payment process. The Cambodia Company Credit Report will be emailed upon completion.