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Director's Name and Surname
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Director's Contact Number
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Consent Form
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DIRECTORS DOCUMENTS
Directors ID
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Directors Proof of Address
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Directors CV
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Directors Latest Six Months Bank Statement
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Directors Personal Income Statement (Income and Expendature)
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Directors Personal Balance Sheet (Statement of Assets and Liabilities)
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COMPANY DOCUMENTS
COR 14.1 – Notice of Incorporation
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COR 14.3 – Certificate of Registration If not COR 14.1/14.3 OR Disclosure Certificate
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COR 15.1 Memorandum of Incorporation
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Shareholding Certificates by Accountant
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BBB-EE Certificate
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Tax Pin
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Company Profile
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Business Lease Agreement
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Business Proof of Address
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Company Six months Business Bank Statements
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Company Management Accounts not older than 3 months
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Company Annual Financial Statements
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Company Accountant Letter – with Verifiable Practice Number
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Resolution to Confirm that Directors Loan
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