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DUE DILIGENCE
Due diligence concerning the register of directors and officers of a company
It is a requirement that every company maintain an up-to-date register of every director and officer and secretaries. Thus, a due diligence concerning the register of directors and officers of a company includes information concerning:
- (a) The full name and/or former names and identity numbers of the officers;
- (b) The nationality of the officers;
- (c) The particulars of other companies of which they are directors or officers;
- (d) Details of any changes in the above particulars;
- (e) The name, registration number and registered office, and date of appointment of every officer or secretary.
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