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Gemma Wilmshurst
Company: McKenzie Research
Position: Head of Process and Sales
Website: Click to view
Phone: 08456210052
Mobile: -
Expertise: Due Diligence and Research

Liked by: 4
Connections: 0
Last online: Jun 11, 2011, 6:18 pm
Area of expertise:
Due Diligence and Research
I am always looking for:
Awaiting Update
I can always provide:
The tools and information to make the right decision

Profile details

McKenzie Research is part of the Charlotte Group who has over 30 years experiance in investigating, due diligence and enabling professional and researched decisions on necessary actions and transactions. We have built up a wealth of knowledge in some of the most diverse and fast-moving sectors around: consumer goods, new media, education and enterprise. Drawing on our range of experiences across the private and public sector, we can offer a fresh perspective on the issues you are dealing with and can share lessons learnt and best practice from different industries to help you see what others don’t.

With our office based in Leicestershire we are able to work with companies and projects not only in the UK but across Europe, the Middle East and North and South America.

A sample of some of the services that we provide both to individuals, investors and companies include:


Address Verification

Company Credit Reports

Corporate Records

Database Preparation and Provision

Default Cases, Judgement and Liens Investigations

ID Verification

Investigative Due Diligence on a company

Investigative Due Diligence on a individual

Media, Sanctions and Criminal Lists Services

PEP Screening

Property Real Estate Assets Searches

Reference Enquiries

Shareholding Reports

Site Visits

Telephcle Ownership Searches

Verification of Ownership of Real Estate


In addition when we carry out Investigative Due Diligence on a company or any other business entity we would normally include and expect to reveal…

• Full legal registered name and any other trading names
• Date of Registration
• Commercial Registration Number
• Place of Registration Number (place of origin)
• Full contact details, postal and physical address
• Number of Employees
• Company Ownership details including names of the shareholders, their nationality, their ID particulars, their percentage held
• Company affiliation, list of names and contact details of any companies affiliated or associated to the subject
• Directors & Shareholders affiliation, list of names and contact details of any companies affiliated or associated to the subject's shareholders
• Description of the business operations
• Financial information available
• List of agencies, brands sold and suppliers names
• Trade suppliers reference obtained where possible
• Default cases search
• Legal proceedings search
• Bankruptcies records search
• Litigation and public information/records search
• Unpaid cheques or loans
• Registered Mortgages
• Registered Seizure of Assets
• Credit Databases search
• National Gazettes searches
• International, Regional and Local Business and Financial Affairs Publication Searches
• Internet portals search
• Local reputation and any other information uncovered
• Publications, media, newspaper articles archives, magazines and periodicals search in English and Arabic languages
• Searches against international crime watch lists, association with sanctions lists, convictions, fraud, corruption, bribery, money laundering, alleged terrorism, violent and sexual crimes from sources such as the UN, Interpol, Bank Of England and OFAC
• A general comment including ownership brief, trade history brief, any derogatory information, public and media information, any affiliations to any business conglomerates or politics, ruling or royal families etc. written by our credit analysts who are multi-lingual and have several years of experience in their field and very good knowledge of the local and regional business environment
• A sector industry summary report
• A country risk summary report (which would outline the economic condition of a country and how it changed over the past few years as measured by macroeconomic indicators including GDP, inflation, trade balance, exchange rates, etc). Both sector and country risk reports are written by our credit analysts who are qualified in their field and possess several years of experience one Call References

We are also able to work with Brokers and Introducers, please contact us for more information.


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