CONTINENTAL MILLS, INC. trading as The Krusteaz Company - Wholesale Trade Agents and Brokers - A business based in United States of America (USA) registered with Washington Secretary of State Corporations Division

Company Overview

About Continental Mills, Inc.

CONTINENTAL MILLS, INC. was founded on 1932-10-01 and has its registered office in Olympia. The organisation's status is listed as "Active". Continental Mills, Inc. is a Registered corporation registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT

Key Data

Company Name

CONTINENTAL MILLS, INC.

Legal Registered Office / Registered Agent

C T CORPORATION SYSTEM
711 CAPITOL WAY S STE 204
OLYMPIA
WA
985011267

Trading Names/Associated Names

The Krusteaz Company

A trade name registered with Colorado Secretary of State, registration number 20221577799 since 2022-06-09

Filing Information

Company Number		USWA178030990
Washington DoS ID number		178030990
Date formed		1932-10-01
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Registered corporation
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due		2018-10-31
Type of accounts		PROFIT
401k Plan Filings		401k Plan Data
IRS EIN:		910186630
Jurisdiction		Washington Secretary of State Corporations Division

Last Datalog update:	2021-04-22 12:03:39
Primary Source:	Washington Secretary of State Corporations Division

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CONTINENTAL MILLS, INC.

The following companies were found which have the same name as CONTINENTAL MILLS, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONTINENTAL MILLS INC	12184 NW 53 RD ST CORAL SPRINGS FL 33076	Inactive	Company formed on the 2013-03-14
CONTINENTAL MILLS, INC.	PO BOX 88176 SEATTLE WA 98138	Active	Company formed on the 1990-02-01
CONTINENTAL MILLS INC	Georgia	Unknown
CONTINENTAL MILLS INC	Georgia	Unknown
CONTINENTAL MILLS INC	California	Unknown
CONTINENTAL MILLS INCORPORATED	Michigan	UNKNOWN
CONTINENTAL MILLS INCORPORATED	New Jersey	Unknown
CONTINENTAL MILLS INCORPORATED	California	Unknown
Continental Mills Inc	Indiana	Unknown
CONTINENTAL MILLS INC	Georgia	Unknown
CONTINENTAL MILLS INC	Georgia	Unknown
CONTINENTAL MILLS INC	Pennsylvannia	Unknown
CONTINENTAL MILLS INC	Arkansas	Unknown

Company Officers of CONTINENTAL MILLS, INC.

Current Directors

Officer	Role	Date Appointed
ANDREW HEILY	Governor
MICHAEL MEREDITH	Governor
KELLY DUFFIN-MAXWELL	Governor
MICHAEL CASTLE	Governor
ROBERT WALLACH	Governor
STEPHEN HOLLOMON	Governor
TIMOTHA HOLLOMON	Governor
JOHN DIEDERICH	Governor
THOMAS CAMPANILE	Governor
JOHN HEILY	Governor

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMARA BARR	Vice President
STEVE DONLEY	Vice President
RAYMOND MARTINEZ	Vice President
MARK MATTESON	Vice President
GREGORY SEVENER	Vice President
ROBERT WARD	Vice President
STEPHEN GIUDITTA	Vice President
CLYDE WALKER	Vice President
CHRISTOPHER RODEBAUGH	Vice President

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Manager: Finance, Operations	Tukwila	The policy of Continental Mills, Inc. This is a leadership position responsible for providing a high level of financial planning and analysis support to senior...	2016-06-03
QA Technician	Kent	This position is responsible for managing day to day quality assurance issues which arise and maintaining standards for quality in the processing of dry mix	2016-06-02
Human Resources Intern (Kent Plant)	Kent	The HR and Manufacturing Operations Intern is responsible for supporting the projects of the Kent Human Resources and Manufacturing Operations business teams.	2016-05-31
Accounts Receivable Support Coordinator	Tukwila	Processes, codes and keys all manual deposits for check payments received at Continental Mills corporate. Is to hire, train, and promote all persons in all job...	2016-05-31
Procurement Data Analyst	Tukwila	The policy of Continental Mills, Inc. This position is responsible for performing a variety of enterprise wide procurement & supply chain support functions by...	2016-05-20
Creative Services Associate Design Project Manager	Tukwila	The policy of Continental Mills, Inc. Support the design production process for small scope packaging and other company projects with shared responsibility for...	2016-05-07
Supply Chain Initiative Manager	Tukwila	The policy of Continental Mills, Inc. A highly visible supply chain role to manage the flawless execution of Supply Chain related initiatives and projects....	2016-05-05
Accounts Receivable Credit Supervisor	Tukwila	Personal and Social Competence. Supervises Accounts Receivables day to day workflow of incoming cash receipts, customer account activities, Accounts Receivable...	2016-05-04
Part Time- HR Assistant	Tukwila	The policy of Continental Mills, Inc. This position is responsible for providing general HR administrative support to the HR team:....	2016-04-12
Talent Development Manager	Tukwila	This position requires a passionate leader with the ability to work in a fast-paced, changing environment that can help CM advance our learning culture and	2016-04-06
Processing Support, Swing Shift	Kent	The purpose of this position is to provide ingredient supply, product changeover, shortening packaging, and other services required to convert raw materials	2016-03-30
Packaging Operator Swing	Kent	This position is responsible for Setting up, adjusting, operating, and maintaining machines that perform one or more packaging functions such as filling bags,	2016-03-23
Packaging Operator Grave, 12 hr shift	Kent	This position is responsible for Setting up, adjusting, operating, and maintaining machines that perform one or more packaging functions such as filling bags,	2016-03-23
Sr. HR Generalist	Tukwila	This role will provide HR consultative, project-based and hands-on support employees and managers. Provide expertise and support to the team on key HR	2016-03-22
A/R Coordinator 2	Tukwila	AR Coordinator...	2016-03-16
Packaging Support 2	Kent	This position is responsible for supporting all areas of production involved with packaging dry food products according to customer and company specifications	2016-03-10
Associate Sensory Scientist	Tukwila	The policy of Continental Mills, Inc. This position is responsible for providing sensory support to meet established business goals....	2016-03-10
Quality Assurance Technician	Kent	This position is responsible for managing day to day quality assurance issues which arise and maintaining standards for quality in the processing of dry mix	2016-03-10
Warehouse Operator 1 (Forklift) Swing Shift	Tukwila	The purpose of this position is to safely and efficiently manage the receipt, internal movement (to include warehouse organization and good housekeeping),	2016-03-10
Customer Logistics Specialist	Tukwila	The policy of Continental Mills, Inc. This position contributes to Continental Mills continued success by providing the highest level of customer order...	2016-03-10
Procurement Buyer	Tukwila	The policy of Continental Mills, Inc. This position is accountable for the development and execution of procurement strategies for ingredients within...	2016-03-10
Vice President, Supply Chain	Tukwila	The policy of Continental Mills, Inc. This position provides the vision and leadership for Continental Mills procurement, co-manufacturing, distribution,...	2016-03-10
Continuous Improvement Manager	Kent	This position is responsible for leading the Continuous Improvement initiatives at the Kent Dry Mix Plant. This position will provide leadership, planning,	2016-03-10
Forecast Analyst/Demand Planner	Tukwila	The policy of Continental Mills, Inc. The Forecast Analyst-1 is responsible for working with Marketing, Sales, and Operations to develop monthly and annual...	2016-03-10
Food Scientist - Summer Intern	Tukwila	The policy of Continental Mills, Inc. Assist the Research and Development team with new product development, optimization, and ingredient functionality of...	2016-03-10
Business Analyst HR & Payroll	Tukwila	Job Title: Business Analyst HR & Payroll Reports to: Business Systems Manager Status: Exempt Job Summary : This position is responsible for providing	2016-03-10

Jobs results powered by Indeed

Corporation Filing History

Washington Secretary of State Corporations Division Filing History

This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-31		Colorado DoS foreign entity filing (entityID = 19961051394):File Report Change in registered agent information
2022-05-31		Colorado DoS foreign entity filing (entityID = 19961051394):File Report Change of Registered Agent
2021-07-23		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2021-04-12		Washington State DoS: COMMERCIAL STATEMENT OF CHANGE
2020-11-02		Washington State DoS: ANNUAL REPORT
2020-11-01		Washington State DoS: ARDQ
2020-09-01		Washington State DoS: ARDUEDATE
2020-07-31		Colorado DoS foreign entity filing (entityID = 19961051394):File Report Change of Registered Agent Address
2019-11-20		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-10-30		Washington State DoS: ANNUAL REPORT
2019-09-01		Washington State DoS: ARDUEDATE
2019-07-24		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2019-06-27		Oregon Department of State: AMENDED ANNUAL REPORT
2018-10-31		Washington State DoS: ANNUAL REPORT
2018-09-01		Washington State DoS: ARDUEDATE
2018-07-26		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2018-07-10		Oregon Department of State: APPLICATION FOR AUTHORITY
2017-10-30		Washington State DoS: ANNUAL REPORT
2017-07-26		Colorado DoS foreign entity filing (entityID = 19961051394):File Report Change of Registered Agent Address
2017-06-08		Washington State DoS: Statement of Change
2017-00-00		Change of registered agent from C T CORPORATION SYSTEM,505 UNION AVE SE STE 120, OLYMPIA, 985011474 to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204, OLYMPIA, 985011267
2016-10-27		Washington State DoS: ANNUAL REPORT
2016-09-16		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-05-02		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2016-05-02		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2016-04-15		Washington State DoS: Statement of Change
2015-10-30		Washington State DoS: ANNUAL REPORT
2015-05-29		Colorado DoS foreign entity filing (entityID = 19961051394):Statement Curing Delinquency
2015-05-29		Colorado DoS foreign entity filing (entityID = 19961051394):Statement Curing Delinquency
2014-10-31		Washington State DoS: ANNUAL REPORT
2014-08-29		Washington State DoS: Statement of Change
2013-11-21		Washington State DoS: ANNUAL REPORT
2013-05-07		Washington State DoS: Statement of Change
2013-03-21		Washington State DoS: MERGER
2012-10-01		Washington State DoS: ANNUAL REPORT
2011-10-04		Washington State DoS: ANNUAL REPORT
2011-09-26		Texas Department of State. Status changed to Reinstated
2010-10-25		Washington State DoS: ANNUAL REPORT
2009-10-07		Washington State DoS: ANNUAL REPORT
2009-01-21		Washington State DoS: ANNUAL REPORT
2008-07-25		Washington State DoS: Amendment
2007-09-28		Washington State DoS: ANNUAL REPORT
2006-11-17		Colorado DoS foreign entity filing (entityID = 19961051394):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-11-17		Colorado DoS foreign entity filing (entityID = 19961051394):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-10-06		Washington State DoS: ANNUAL REPORT
2006-02-01		Florida DoS Foreign Company Registration: WITHDRAWAL.
2006-02-01		Florida DoS: WITHDRAWAL.
2005-10-21		Washington State DoS: ANNUAL REPORT
2005-06-17		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2005-06-17		Colorado DoS foreign entity filing (entityID = 19961051394):File Report
2004-10-04		Washington State DoS: ANNUAL REPORT
2004-05-26		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report PERIODIC REPORT
2004-05-26		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report PERIODIC REPORT
2003-10-15		Washington State DoS: ANNUAL REPORT
2003-09-17		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report CORP REPORT
2003-09-17		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report CORP REPORT
2002-10-10		Washington State DoS: ANNUAL REPORT
2002-10-04		Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2002-10-04		Florida DoS: REVOKED FOR ANNUAL REPORT.
2002-08-19		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report CORP REPORT
2001-09-28		Washington State DoS: ANNUAL REPORT
2000-10-16		Washington State DoS: Amendment
2000-10-05		Washington State DoS: ANNUAL REPORT
2000-06-13		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report CORP REPORT
2000-06-13		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report CORP REPORT
1999-10-01		Washington State DoS: ANNUAL REPORT
1998-10-16		Washington State DoS: ANNUAL REPORT
1998-05-04		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report PERIODIC REPORT
1998-05-04		Colorado DoS foreign entity filing (entityID = 19961051394):Statement of Older Periodic Report PERIODIC REPORT
1997-06-04		Washington State DoS: Amendment
1996-04-15		Colorado DoS foreign entity filing (entityID = 19961051394):Application for Authority CONTINENTAL MILLS, INC.
1991-10-02		Washington State DoS: ANNUAL REPORT
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		1990-02-01
1990-02-01		Texas DoS Foreign entity registration 0009402806
1983-10-28		Washington State DoS: ANNUAL REPORT
1983-05-24		Washington State DoS: ANNUAL REPORT
1982-06-07		Washington State DoS: ANNUAL REPORT
1981-06-10		Washington State DoS: ANNUAL REPORT
1980-05-19		Washington State DoS: ANNUAL REPORT
1979-07-12		Washington State DoS: ANNUAL REPORT
1978-05-24		Washington State DoS: ANNUAL REPORT
1978-05-03		Washington State DoS: Amendment
1977-05-12		Washington State DoS: ANNUAL REPORT
1976-05-14		Washington State DoS: Statement of Change
1976-05-10		Washington State DoS: ANNUAL REPORT
1975-05-13		Washington State DoS: ANNUAL REPORT
1974-06-07		Washington State DoS: Statement of Change
1974-05-07		Washington State DoS: ANNUAL REPORT
1973-05-10		Washington State DoS: ANNUAL REPORT
1972-06-02		Washington State DoS: ANNUAL REPORT
1971-06-07		Washington State DoS: ANNUAL REPORT
1970-06-09		Washington State DoS: ANNUAL REPORT
1969-05-19		Washington State DoS: ANNUAL REPORT
1968-05-10		Washington State DoS: ANNUAL REPORT
1967-07-12		Washington State DoS: Statement of Change
1967-07-03		Washington State DoS: ANNUAL REPORT
1948-05-06		Washington State DoS: Amendment
1939-12-02		Washington State DoS: Amendment
1933-04-29		Washington State DoS: Amendment
1933-04-29		Washington State DoS: History Card
1932-10-01		Washington State DoS: ARTICLES OF INCORPORATION

Industry Information

SIC/NAIC Codes

425120 - Wholesale Trade Agents and Brokers
311900 - Other Food Manufacturing

Licences & Regulatory approval

We could not find any licences issued to CONTINENTAL MILLS, INC. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONTINENTAL MILLS, INC.

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

United States District Court for the Western District of Washington

2017-07-10 to 2017-08-28

2:17-cv-01036

Continental Mills, Inc. v. Rembrandt Enterprises, Inc.

2017-08-28	Order Dismissing Case (court notes)
2017-07-26	Set/Reset Deadlines
2017-07-18	Corporate Disclosure Statement (court notes)
2017-07-18	Notice of Appearance (court notes)
2017-07-13	Joint Status Report Order Form for District Judges (court notes)
2017-07-13	1 - Order (court notes)
2017-07-12	Consent Letter & Form (court notes)
2017-07-12	~Util - Terminate Deadlines/Hearings (court notes)
2017-07-12	Order Reassigning Case (court notes)
2017-07-11	Judge Assignment Letter (court notes)
2017-07-11	Add and Terminate Judges
2017-07-11	Corporate Disclosure Statement - Notice of Deadlines
2017-07-10	Corporate Disclosure Statement (court notes)
2017-07-10	Notice of Removal (court notes)

Intangible Assets

Patents

We have not found any records of CONTINENTAL MILLS, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for CONTINENTAL MILLS, INC.

Trademarks

We have not found any records of CONTINENTAL MILLS, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTINENTAL MILLS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (425120 - Wholesale Trade Agents and Brokers) as CONTINENTAL MILLS, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTINENTAL MILLS, INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
1675 Broadway Street Denver CO 80202	19961051394	Colorado Department of State	1996-04-15	Good Standing
USA	2399801	Ohio Department of State Corporate Registry	2015-06-08	Active
FL United States Of America (USA)	F94000001112	Florida Department of State Division of Corporations	1994-03-07	Inactive
PO BOX 88176 SEATTLE WA 98138	0009402806	Texas Secretary of State	2008-11-12	Active
PO BOX 88176 SEATTLE WA 98138	145769790	Oregon Secretary of State Corporations Division	2018-07-10
18100 ANDOVER PARK WEST TUKWILA WA 98188	665507	Iowa Secretary of State Business Entities	2021-04-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTINENTAL MILLS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONTINENTAL MILLS, INC. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.