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Verifying a company's legal presence in Gibraltar is an important step when entering into business relationships or conducting compliance checks. Gibraltar offers a reliable and centralized registry system that allows individuals and businesses to search for registered entities.

1. Use the Gibraltar Companies House Portal

The Gibraltar Companies House is the official registry that maintains records of all companies incorporated in Gibraltar. To check a Gibraltar company:

  • Visit the official website: https://www.companieshouse.gi
  • Click on "Company Search"
  • Enter the company name or registration number
  • View public details such as:
    • Company status (active, dissolved, in liquidation)
    • Date of incorporation
    • Registered office address
    • Company type (e.g., Private Company Limited by Shares)
    • Filing history and annual returns (available for a fee or registered users)

2. Request a Company Search Report

For more detailed information, such as shareholder names or financials, you can order:

  • A Certified Company Search Report
  • Certificate of Good Standing
  • Copy of incorporation documents

These services may require a fee and are usually delivered electronically or via secure email.

3. Third-Party Verification Services

If you need enhanced due diligence (e.g., for compliance or AML purposes), consider using platforms like:

  • Orbis / Bureau van Dijk
  • Dun & Bradstreet
  • LexisNexis
  • Offshore Company Corp (for service-assisted lookups)

Leave us your contact and we will get back to you the soonest!

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