Claire Curley's Contact Details

Claire Curley's Company Details

The Due Diligence Exchange Ltd

, , • 3 Employees
Legal Services

The Due Diligence Exchange Ltd (The DDE) was established in 2005 to satisfy client demand for in depth due diligence checks and visits, which serve the purpose of ensuring our client's customers and suppliers are not bogus businesses. We have a Technical Consultant who has over 30 years of experience in this area, a Technical Director with over 12 years experience in due diligence and regulatory requirements and we have also obtained advice from leading Counsel. The Due Diligence Exchange Ltd continues to develop and grow focusing on providing services to Companies seeking assistance in relation to the following key areas Money Laundering Regulation 2007 Compliance, MTIC Due Diligence, Excise / WOWGR Due Diligence, Alcohol Wholesale Registration Scheme and Business Identity theft.We provide services to businesses in all industries affected by the Money Laundering Regulations 2007 and HMRC notices and policies regarding due diligence. However, with HMRC's heavy concentration on regulating the alcohol industry we currently provide a high level of support and services to businesses of all sizes within the alcohol industry. From small wholesalers right up to multi site national cash and carry's. Other sectors we currently provide services to include carbon credit and emission traders, metals traders, sales ledger management businesses, tax consultants, logistics Companies, estate agents, clothing wholesalers, traders in mobile phones and CPU's, general commodity traders, amongst many more.