COMPANY / Individual Information Search in Malaysia
Rising Global Consultants
Company information search
Checking the background of an individual or company is a good practice. It can help you avoid using improper services, steer clear of dubious matters, prevent conflicts of interest, and avoid low-quality or problematic transactions. Understanding the background or financial records of a client before engaging with them can help you assess their credibility before making any business decisions.
What can be provided?
All Malaysian companies (Private Limited, Sdn. Bhd.) must submit their annual return and audited financial statements to the Malaysian Companies Commission (SSM) every year. Anyone can find information on over 1,000,000 Sdn. Bhd. companies or over 4,200,000 sole proprietorships/partnerships at the SSM (note that all information is private and confidential).
Information retrieval
- Company full name
- Old company name (if any)
- Name change date (if any)
- Company number
- Registration date
- Registered office address
- Business address
- Type of business
- Capital stock details, including authorized and issued capital
- Company directors’ details, including names, addresses, identification numbers, and appointment dates
- Company secretary’s details, including name, address, identification number, and appointment date
- Company shareholders’ details
- Company mortgage/bond records
- Summary of financial information
Individual Information Search
Proper personal information searches are important to screen unsuitable clients, such as those with poor repayment behavior, facing high litigation, or facing bankruptcy. Additionally, having appropriate screening procedures during recruitment can prevent hiring mistakes and ensure hiring of candidates with good records
Personal information searches or background checks go beyond this. The process can uncover criminal records and personal credit histories, helping to safeguard your company. Through proper personal searches, you can also establish personal credentials, including an individual’s litigation history and their past and current business interests.
Thoroughly reviewing background check reports will reduce risks of fraud, negligence, theft, abuse, and other misconduct, all of which could lead to fines, costly litigation, and serious damage to a company’s brand and reputation.
Welcome to Contact Us
Phone Number: +60 3-8682 1802 | E-mail: officer@rising.com.my