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Welshdale.Due Diligence

Counterparty screening and document assessment for physical oil and gas. A service of Welshdale Consultancy Ltd. We take no commission and no position in any transaction.

Reports

Document assessment
Counterparty screening
Check a reference

Company

About us
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Terms of business
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Registered office

Welshdale Consultancy Ltd
Registered in England and Wales
Company no. 12855630

ICO registration no. ZA000000

Scope. Our reports confirm identity, screening status and document structure on the date of issue. They do not establish that any cargo, allocation, storage or title exists, or that any party is able to perform or pay. Nothing we issue should be presented as evidence that a transaction is genuine.

Not legal advice. Document assessment reports on structure, completeness and internal consistency only. We do not advise on legal effect, enforceability or commercial suitability, and we are not your solicitors.

Data. Screening data is supplied by a UK background screening bureau. We are the data controller for information you submit. You may request a copy of what we hold, or ask us to correct a finding, at any time.