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Company Searches

ETSOS provides the full range of Company Searches, including:

  • CCJ/Bankruptcy Search (Individuals)
  • Full Search + Accounts + Memorandum & Articles
  • Copy of Latest Accounts OR Annual Return
  • Conveyancing Search
  • Liquidation/Receivership, Adverse Entries
  • Winding-up Petition Search
  • Disqualified Directors Search
  • Auditors Search Report
  • Northern Ireland Full Search

ETSOS is an excellent online system. It really is a ‘one stop shop’ solution! It makes a real change to have a personal service like this combined with a fantastic online platform.” – Duncan Rawlinson, Head of Residential Conveyancing, Linder Myers

The client and experts view...

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Latest newsspeech Bubble

CPRs; the practicalities

In our previous blog, we looked at the definitions outlined by the CPRs. In this blog we’ll look at the practical application of CPRs, the sorts of scenarios that come up day in day out and what lessons we can learn from any enforcement action taken. (more…)

CPRs; the implications

In 2014 The Properties Misdescriptions Act was repealed and replaced with the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs.

The main change was a shift in focus away from caveat emptor, or buyer beware, to greater transparency for those involved in the purchasing or renting of property where agents are historically famous for flowery language and an economic use of the truth! (more…)

Additional penalties for AML failures announced

HMRC have announced they will now levy a Penalty Administration Charge in addition to any penalty imposed for failure to comply with anti-money laundering regulations. (more…)

What do ID documents tell us?

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes to fulfilling their obligations under the Money Laundering Regulations. (more…)

Residential Abortive Transaction Insurance

ETSOS are delighted to announce a tie up with insurance brokers Northcott Beaton to provide their residential abortive transaction insurance.  (more…)

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