corporate-registry-investigation
OfficialGet a UK company registry fact snapshot fast.
Legal & Compliance#due diligence#charges#companies house#corporate registry#officers and pscs#filing timeline#risk leads
AuthorLegalQuants
Version1.0.0
Installs0
System Documentation
What problem does it solve?
It reduces time spent doing first-pass UK corporate due diligence by turning Companies House records into a structured, evidence-labeled company snapshot with clear next-step verification items.
Core Features & Use Cases
- Companies House registry fact extraction: Pulls company profile fields (e.g., status, incorporation details, SIC codes, accounts/confirmation statement status) and summarizes filings relevant to diligence workflows.
- People and control review: Extracts officers and PSCs (where available), capturing appointment/resignation dates and flagging identity uncertainty to prevent conflation.
- Charges and filing timeline synthesis: Creates tables for charges and builds a timeline of material registry events, separating registry evidence from inferences and follow-up needs.
Quick Start
Use corporate-registry-investigation to investigate the UK company on Companies House and return a registry-evidence snapshot with officers, PSCs, charges, filing timeline, risk leads, and explicit identity and verification cautions.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: corporate-registry-investigation Download link: https://github.com/LegalQuants/lq-skills/archive/main.zip#corporate-registry-investigation Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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