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Guide · Guernsey

How to check a company in Guernsey

Before you sign, pay or extend credit to a company registered in Guernsey, check its official record. This guide shows what is in the official company register of Guernsey, which identifier to use and what Ulawk includes when you follow the company.

  • Official records only
  • Coverage stated as it is
  • Same plan as Turkish companies

· Ulawk editorial team

Overview

Six checks before you commit.

What to look at in the official record of Guernsey, step by step.

Crown Dependency with Norman customary law and English common-law influence; companies are governed by the Companies (Guernsey) Law, 2008.

Source: Official company register of Guernsey.

  1. Identify the company

    Registration number: Prefix + number (CMP46442). Names repeat; the number does not.

  2. Confirm status and address

    Name, legal form and status, registered address from the official record.

  3. See who runs it

    Officers and their roles from the official record of Guernsey.

  4. See who owns it

    Shareholders on request; beneficial owners not public or not included.

  5. Read notices and filings

    No separate list of notices; changes are tracked by comparing the record every day.

  6. Screen for sanctions

    Exact-name screening of the company, officers and shareholders on eight lists.

Registry record

What Ulawk includes for Guernsey.

From the public coverage catalogue; “on request” items are priced per company and quoted first.

Data pointIn UlawkNote
Identity and statusYesName, legal form, status and registration date from the official record.
Registered addressYesRegistered address from the official record.
OfficersYesOfficers and their roles from the official record.
ShareholdersOn requestNot fetched automatically; available on request.
Beneficial ownersNoThe beneficial ownership register is not public in this country.
Notices and changesNoNo separate list of notices; changes are tracked by comparing the record every day.
Financial statementsNoFinancial figures are not fetched automatically.
Official documentsOn requestOfficial register extract on request.

Identifiers

Which number to use.

Add a company by its number, or search by name.

Registration number

Prefix + number (CMP46442) · Example: CMP46442

LEI

20 characters (ISO 17442) · mod-97 check digits

Monitoring

What changes are tracked.

The official record of Guernsey is checked daily; changes are written to the company history on your dashboard and available through the API.

Name and status (liquidation, dissolution)

Address

Officer appointments and resignations

Sanctions list match (exact name)

Documents

Official documents.

Included in membership, or on request with a quote first.

Official register extract

On request: The register's own extract; ask us and we will quote price and timing.

Limits

What is not included.

Said plainly, so you know what to ask the company for.

Shareholders

Not fetched automatically; available on request.

Beneficial owners

The beneficial ownership register is not public in this country.

Notices and changes

No separate list of notices; changes are tracked by comparing the record every day.

Financial statements

Financial figures are not fetched automatically.

Official documents

Official register extract on request.

FAQ

Questions

If your question is not here, write to [email protected].

Where can I check a company registered in Guernsey?

Companies in Guernsey are recorded in the official company register of Guernsey. Use the Registration number (prefix + number (CMP46442)) to identify the company: names repeat, the number does not. Ulawk reads this record for you and shows identity and status, registered address and officers.

How can I see who runs a company in Guernsey?

Ulawk shows the officers and their roles from the official record of Guernsey.

Can I see who owns a company in Guernsey?

Shareholders are not fetched automatically; they can be provided on request. The beneficial ownership register is not public in this country.

Can I monitor a company in Guernsey for changes?

Yes. Ulawk checks the official record of Guernsey daily and records changes in the company history: name and status (liquidation, dissolution), address, officer appointments and resignations and sanctions list match (exact name). Changes appear in the company history on your dashboard and through the API.

Which official documents are available for Guernsey?

On request (we quote price and timing first): Official register extract.

Related pages

Follow companies in Guernsey with their official record.

Add a company by its number; changes are written to its history. Turkish and foreign companies count the same in every plan.

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