


Garancie Limited
Security and Investigations • 160 London Road, 2nd Floor, United Kingdom • 1-10 Employees
Company overview
| Headquarters | 160 London Road, 2nd Floor, Sevenoaks, Kent TN13 1BT, GB |
| Phone number | +441732906630 |
| Website | |
| NAICS | 5616 |
| SIC | 732 |
| Keywords | Public Record Searches, Asset Tracing, Enhanced Due Diligence, Fraud Investigations, Corporate Due Diligence, Fcpa Screening, Know Your Client (Kyc) Screening, Vendor Screening, Esg Due Diligence, Aml Searches, Third-Party Due Diligence |
| Founded | 2009 |
| Employees | 1-10 |
| Socials |
Key Contacts at Garancie Limited
Barnabas Varga
Director And Head Of Operations
Jessica Holman
Associate Director
Garancie Limited Email Formats
Garancie Limited uses 1 email format. The most common is {first initial}{last name} (e.g., jdoe@garancie.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@garancie.com | 100% |
About Garancie Limited
GARANCIE is an independent company specialising in public record searches and Enhanced Due Diligence. Our main areas of focus are Europe, including the emerging markets of Eastern and Central Europe, and Africa, the Middle East and South America. The benefits of using Garancie are: - client focused approach: we understand that clients can be different with specific requirements; therefore we offer tailor made reports - speed of reporting: our high quality reports are delivered in days rather than in weeks thus allowing our clients to receive valuable information in a short time - affordable prices: we understand the ever decreasing budgets of businesses. Our business structure as well as the tailor made reports enables us to offer due diligence reports at highly competitive price When carrying out due diligence we access public record information and, where possible, obtain the data from the primary source, whether it be the official company registry or the local courts. All information contained in our reports is referenced, so you know the relevant source. By accessing only public records you can be confident that the turnaround times will be met and that you can rely on the information to support your decision making process.
Garancie Limited revenue & valuation
| Annual revenue | $598,885 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Security and Investigations industry and current estimated revenues | $2,000,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Garancie Limited has 2 employees across 2 departments.
Departments
Number of employees
Funding Data
Garancie Limited has never raised funding before.
Garancie Limited Tech Stack
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Frequently asked questions
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