Skip to main content

Table of Contents

Data Sources

Guernsey uses a single official registry for all entity types. Data comes from the Guernsey Registry — there is no cross-registry merging.

Commercial companies, partnerships & foundations

  • Guernsey Registry — Operated by the Guernsey Financial Services Commission (GFSC) under the Companies (Guernsey) Law, 2008. The Registry Portal at portal.guernseyregistry.com provides a public API covering companies (Non-Cellular, Protected Cell, Incorporated Cell), Limited Partnerships, Limited Liability Partnerships, and Foundations. This is the sole source for all structured entity data: company name, legal form, status, incorporation date, registered address, economic activity, directors, and other officials.

Charities & non-profits

  • Guernsey Registry — Charities and Non-Profit Organisations are registered through the same Registry Portal under the Charities and Non Profit Organisations (Registration) (Guernsey) Law, 2008. The API exposes the same endpoints for these entity types, including officer data (Chairperson, Treasurer, Secretary) and available documents.
All Guernsey Registry data is publicly available without authentication. The API has a rate limit of 60 requests per minute.
For each company profile request, the system aggregates data from five Guernsey Registry API endpoints in parallel:
  1. Public Search — Basic company data (name, status, entity type, registration number)
  2. Entity Details — Registered address, registration date, contact info
  3. Extended Details — Economic activity code and classification
  4. Events — Filing history (used to extract incorporation date)
  5. Name History — Previous/former names
For key persons, a sixth endpoint is called:
  1. Relationships — Directors, Resident Agents, General Partners, Councillors, etc.
Address parsing uses Nominatim for standardization. Status, legal form, and activity codes are enriched using AI.

Company Identifiers

Query Identifiers

Guernsey entities are identified using a registration number prefixed by the entity type:
PrefixEntity TypeFormatExampleNotes
CMPCompany (Non-Cellular, PCC, ICC)CMP + digitsCMP10001Most common entity type
FNDFoundationFND + digitsFND167Guernsey Foundations Law, 2012
LLPLimited Liability PartnershipLLP + digitsLLP149Guernsey LLP Law, 2013
LPLimited PartnershipLP + digitsLP2075Includes variants with/without legal personality
CHCharityCH + digitsCH12International and domestic charities
NPNon-Profit OrganisationNP + digitsNP2Domestic NPOs
Always use the full prefixed registration number. The numeric part alone (e.g., 10001 instead of CMP10001) will not match correctly. The prefix is part of the official identifier.

Identifiers in API Response

Identifier TypeFormatExampleFound In
registrationNumberPrefix + digitsCMP10001All entity types
Guernsey entities do not have VAT numbers, SIREN equivalents, or other secondary identifiers. The registration number is the only public identifier.

Search Capabilities

Search TypePatternExampleMatch TypeExpected Results
By Registration NumberPrefix + digitsCMP10001ExactSingle entity (1 result)
By NameText string"Barron International"FuzzyMultiple results across all entity types
By Partial NameText string"Clay Target"FuzzyMultiple results
Search uses live Registry API lookups. Both name and identifier searches query the Guernsey Registry’s public-search endpoint in real time. Name searches accept free text with a minimum of 2 characters and a maximum of 100 characters.
Use registration number searches for exact matching and best performance. Name searches may return multiple results across different entity types (companies, charities, NPOs, foundations, partnerships).

Quirks & Gotchas

QuirkDetails
Prefixed registration numbersRegistration numbers always include a prefix (CMP, FND, LLP, LP, CH, NP). Using just the numeric part will fail.
No shareholders or UBO dataShareholder and Ultimate Beneficial Owner data is private in Guernsey and is not available through the public register.
Corporate directors are commonMany Guernsey companies use corporate directors (trust companies acting as directors). The system uses name pattern heuristics (suffixes like “Limited”, “Ltd”, “LLP”) to distinguish corporate from individual directors.
Compound surname handlingGuernsey has significant French/Norman influence, so compound surnames (Le Gallez, De Carteret, Du Feu) are common and parsed with special prefix detection for Le, De, Du, Van, etc.
Resident Agent on all entity typesAlmost all Guernsey entities have a Resident Agent (typically a licensed trust company), mapped as an Other Key Person.
GFSC activity codes are non-standardGuernsey uses its own dotted-numeric classification (e.g., 10.5.7), not SIC or NACE. NACE and ISIC are always AI-inferred from the description text.
”NA” activity means no classificationSome entities have NA as their economic activity, meaning no specific activity has been assigned. No activity codes are returned for these entities.
Charity/NPO statements are freeTrade Register Extracts for charities (CH) and non-profits (NP) are free, while commercial entity types (CMP, LP, LLP, FND) cost approximately GBP 15.
Uncertain relationship types need AIThe “Other Managing Official” role (type ID 123) is ambiguous and requires AI analysis to classify as legal representative or other key person. For charities/NPOs, these are typically trustees with collective signing authority.
~20 distinct entity statusesGuernsey has numerous status values including multiple dissolved variants (voluntary liquidation, registrar strike off, compulsory liquidation, voluntary strike off, wound up, etc.). All are AI-enriched to standardized statuses.
Dissolved companies lack officialsDissolved companies often return empty arrays for the relationships/officials endpoint.
Automated document purchasePaid documents require an automated purchase flow (login, MFA, cart, checkout, 3DS verification) before download. This adds significant latency (up to 20 minutes).
Rate limit: 60 requests/minuteThe Guernsey Registry API enforces a rate limit of 60 requests per minute (X-Rate-Limit-Limit: 1m).
No financial statementsGuernsey companies do not file financial statements publicly. “Annual Validation” and “Annual Return” documents are compliance filings, not financial statements.

Mappings

Company Status

Company status is extracted from the Guernsey Registry’s entityStatusDesc field. The active flag is determined deterministically from a known list of active statuses. The standardized status (statusDetails) is AI-enriched.

Active Statuses

Local StatusStandardized StatusNotes
NormalActiveStandard operating status for companies, partnerships, foundations
RegisteredActiveStandard status for charities and NPOs
CurrentActiveUsed for trademarks and patents

At-Risk Statuses

Local StatusStandardized StatusNotes
In DefaultUnder Insolvency ProceedingEntity has failed to meet filing obligations or is in financial distress
Strike Off ListedUnder Insolvency ProceedingEntity has been listed for strike-off by the Registrar
Voluntary strike off applicationUnder Insolvency ProceedingEntity has applied for voluntary strike-off

Winding Up Statuses

Local StatusStandardized StatusNotes
Voluntary winding up Part 1 (liquidator appointed)Under Insolvency ProceedingVoluntary dissolution in progress, liquidator appointed
Voluntary winding up Part 2 (liquidator final meeting)Under Insolvency ProceedingFinal stage of voluntary winding up
Compulsory winding up Part 1 (liquidator appointed)Under Insolvency ProceedingCourt-ordered winding up, liquidator appointed
Compulsorily Wound UpClosedCompany wound up by court order
Wound UpClosedCompany has completed winding up process

Inactive / Closed Statuses

Local StatusStandardized StatusNotes
CeasedClosedEntity has ceased operations
ConvertedClosedEntity converted to another form
AmalgamatedClosedEntity merged with another entity
MigratedClosedEntity migrated to another jurisdiction
Struck OffClosedEntity removed from the register
ExpiredClosedUsed for trademarks/patents that have expired
HistoricClosedUsed for trademarks/patents no longer current

Dissolved Statuses

Local StatusStandardized StatusNotes
DissolvedClosedGeneric dissolved status
Dissolved (voluntary liquidation)ClosedDissolved after voluntary liquidation
Dissolved (voluntary strike off)ClosedDissolved after voluntary strike off
Dissolved (registrar compulsory strike off)ClosedDissolved by Registrar compulsory action
Dissolved (compulsory liquidation)ClosedDissolved after compulsory (court-ordered) liquidation
Dissolved (wound up)ClosedDissolved after winding up process
Guernsey uses entity type IDs from the Registry API. The local legal form name is preserved from the Registry, and ISO 20275 (ELF) codes are AI-enriched when not deterministically mapped.

Companies

Local NameEnglish TranslationStandardizedISO 20275
Non Cellular CompanyNon-Cellular CompanyOther4C0J
Protected Cell Company (PCC)Protected Cell CompanyCorporationAI-enriched
Incorporated Cell Company (ICC)Incorporated Cell CompanyCorporationAI-enriched
Incorporated CellIncorporated CellCorporationAI-enriched

Partnerships

Local NameEnglish TranslationStandardizedISO 20275
Limited PartnershipLimited PartnershipPartnershipAI-enriched
Limited Partnership (no separate legal personality)Limited Partnership (no separate legal personality)PartnershipAI-enriched
Incorporated Limited Partnership (with separate legal personality)Incorporated Limited PartnershipPartnershipAI-enriched
Limited Liability Partnership (LLP)Limited Liability PartnershipPartnershipAI-enriched

Foundations & Non-Profits

Local NameEnglish TranslationStandardizedISO 20275
FoundationFoundationNonprofit Organization9XFK
Non-Profit Organisation (Domestic - compulsorily registered)Non-Profit Organisation (Domestic - compulsorily registered)Nonprofit OrganizationAI-enriched
Non-Profit Organisation (Domestic - voluntarily registered)Non-Profit Organisation (Domestic - voluntarily registered)Nonprofit OrganizationAI-enriched

Charities

Local NameEnglish TranslationStandardizedISO 20275
Charity (Domestic - compulsorily registered)Charity (Domestic - compulsorily registered)Nonprofit OrganizationAI-enriched
Charity (Domestic - voluntarily registered)Charity (Domestic - voluntarily registered)Nonprofit OrganizationAI-enriched
Charity (International - compulsorily registered)Charity (International - compulsorily registered)Nonprofit OrganizationAI-enriched
Charity (Branch of British registered organisation)Charity (Branch of British registered organisation)Nonprofit OrganizationAI-enriched

Other Entity Types (not company profiles)

Local NameEnglish TranslationStandardizedISO 20275
Trademark (Word only)Trademark (Word only)
Trademark (Stylised word)Trademark (Stylised word)
Trademark (Device and word)Trademark (Device and word)
PatentPatent
ISO 20275 codes are AI-enriched for most Guernsey legal forms because the Guernsey-specific entity types (Protected Cell Company, Incorporated Cell Company, etc.) do not have standard ELF codes. The local legal form name from the Registry is always preserved verbatim.
Legal representatives are extracted from the Guernsey Registry’s relationships endpoint. Classification is deterministic for known relationship types (no AI needed). Both individuals and corporate entities can hold legal representative roles.
Local Role NameEnglish TranslationStandardizedEntity TypesNotes
DirectorDirectorDirectorCompanies, CharitiesCan be individual or corporate (mixed)
General PartnerGeneral PartnerGeneral PartnerLimited PartnershipsCan be individual or corporate (mixed)
ChairpersonChairpersonChairmanNPOs, CharitiesAlways individual
CouncillorCouncillorDirectorFoundationsCan be individual or corporate; equivalent to director
MemberMemberManaging PartnerLLPsCan be individual or corporate (mixed)
GuardianGuardianOtherFoundationsCan be individual or corporate; oversight role

Other Key Persons

Local Role NameEnglish TranslationStandardizedEntity TypesNotes
Resident AgentResident AgentOtherAll entity typesTypically a licensed trust/fiduciary company; can be individual or corporate
SecretarySecretarySecretaryCompaniesAlways individual
TreasurerTreasurerOtherNPOs, CharitiesAlways individual
Uncertain Roles (AI-parsed): The “Other Managing Official” role (relationship type ID 123, always individual) is ambiguous. For charities/NPOs, these are typically trustees with collective signing authority and are classified as Legal Representatives by AI. For companies, they are usually classified as Other Key Persons unless they have explicit signing authority.

Structural Relationships (excluded from key persons)

The following relationship types appear in the API but are not mapped to key persons:
Local Role NameEnglish TranslationNotes
Incorporated CellIncorporated CellCells within ICCs — structural relationship
Related Guernsey EntityRelated Guernsey EntityCross-entity relationships — structural

Shareholders

No shareholder data available. Shareholder and ownership information is private in Guernsey and is not disclosed through the public Registry. Neither ownership percentages nor beneficial ownership data is available.

Activity Code Mapping

Guernsey uses its own GFSC economic activity classification with dotted numeric codes (e.g., 10.5.7, 02.9.1). These codes do not directly map to European or international standards. NACE and ISIC codes are always AI-inferred from the activity description text.
GFSC Activity Code (local) --> AI-inferred NACE (European) --> AI-inferred ISIC (International)
ClassificationSourceExampleAI Inferred?
GFSCGuernsey Registry extended details10.5.7No (official)
NACEAI-inferred from GFSC description64.21Yes (always)
ISICAI-inferred from GFSC description6420Yes (always)
Some entities have NA as their economic activity classification, indicating no specific activity has been assigned. In these cases, no activity codes are returned. Both NACE and ISIC codes are always AI-inferred for Guernsey entities — check the isAIInferred flag.

Data Availability

Data Availability Matrix

Data TypeAvailabilityNotes
Company Profile✅ AsyncName, status, legal form, incorporation date, registered address, previous names
Legal Representatives✅ AsyncDirectors, Councillors, Members, General Partners, Chairpersons, Guardians
Other Key Persons✅ AsyncResident Agents, Secretaries, Treasurers
ShareholdersPrivate information — not available through public register
Ultimate Beneficial OwnersPrivate information — not available through public register
Activity CodesGFSC codes (official); NACE/ISIC (AI-inferred)
EstablishmentsNot applicable — Guernsey entities register a single registered office
Documents✅ AsyncStatements of Register, certificates, articles, filings
Legend: ✅ Available | ❌ Not Available | Async = Asynchronous processing

Documents by Company Type

Entity TypeTrade Register ExtractCertificate of Good StandingCertificate of IncorporationArticles of AssociationOther Filed DocumentsCost
Company (CMP)Company Statement of RegisterAnnual Validations, ResolutionsGBP 15 (Statement)
Limited Partnership (LP)LP Statement of RegisterAnnual ValidationsGBP 15 (Statement)
LLP (LLP)LLP Statement of RegisterGovernance, ResolutionsGBP 15 (Statement)
Foundation (FND)Foundation Statement of RegisterGovernanceGBP 15 (Statement)
Charity (CH)Charity StatementsVariesFree
Non-Profit (NP)NPO StatementsVariesFree
Document SKUs:
  • GGY_TRADE_REGISTER_EXTRACT — Paid Statement of Register for commercial entities (CMP, LP, LLP, FND)
  • GGY_TRADE_REGISTER_EXTRACT_CHARITY_NONPROFIT — Free Statement for charities/NPOs
  • GGY_CERTIFICATE_OF_GOOD_STANDING — Certificate of Good Standing (active entities only)
  • GGY_CERTIFICATE_OF_INCORPORATION — Historical certificate of incorporation
  • GGY_ARTICLE_OF_ASSOCIATION — Articles/Memorandum of Association
  • GGY_FILED_DOCUMENT — All other filed documents (Annual Validations, Resolutions, etc.)
Certificate of Good Standing is only available for entities with an active status (Normal, Registered). Dissolved, wound up, or struck off entities cannot obtain this certificate.

Example API Responses

All examples use placeholder data. Query: POST /company with { "id": "<id>", "countryCode": "GG", "dataPoints": ["companyProfile"] }
{
  "company": {
    "id": "CMP10001",
    "countryCode": "GG",
    "identifiers": { "registrationNumber": "CMP10001" },
    "legalName": "EXAMPLE HOLDINGS LIMITED",
    "incorporationDate": "2010-05-20",
    "activityDescription": "Other holding company not directly engaged in trading or other active income generating activities",
    "status": {
      "localName": "Normal",
      "active": true,
      "statusDetails": { "status": "ACTIVE", "additionalInfo": "" }
    },
    "legalForm": {
      "localName": "Non Cellular Company",
      "englishTranslation": "Non-Cellular Company",
      "standardized": "Other",
      "iso20275Code": "4C0J"
    },
    "activities": {
      "items": [{ "code": "10.5.7", "description": "Other holding company not directly engaged in trading or other active income generating activities" }],
      "NACE": [{ "code": "64.21", "description": "Activities of holding companies", "isAIInferred": true }],
      "ISIC": [{ "code": "6420", "description": "Activities of holding companies", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "PO Box 296, Regency Court", "addressLine2": "Glategny Esplanade", "city": "St Peter Port", "postalCode": "GY1 4NA", "countryCode": "GG" }
  },
  "legalRepresentatives": [
    {
      "entityId": "gg-rel-51767",
      "type": "company",
      "startDate": "2008-07-09",
      "role": { "localName": "Director", "englishTranslation": "Director", "standardized": "Director" },
      "company": { "id": "CMP20002", "countryCode": "GG", "legalName": "CORPORATE DIRECTORS LIMITED", "identifiers": { "entityId": "100216", "registrationNumber": "CMP20002" }, "legalForm": { "localName": "Non Cellular Company" }, "status": { "localName": "Normal", "active": true } }
    },
    {
      "entityId": "gg-rel-51768",
      "type": "company",
      "startDate": "2008-07-09",
      "role": { "localName": "Director", "englishTranslation": "Director", "standardized": "Director" },
      "company": { "id": "CMP30003", "countryCode": "GG", "legalName": "TRUST SERVICES LIMITED", "identifiers": { "entityId": "83202", "registrationNumber": "CMP30003" } }
    }
  ],
  "otherKeyPersons": [
    {
      "type": "company",
      "startDate": "2008-07-09",
      "role": { "localName": "Resident Agent", "englishTranslation": "Resident Agent", "standardized": "Other" },
      "company": { "id": "CMP40004", "countryCode": "GG", "legalName": "FIDUCIARY TRUST COMPANY LIMITED", "identifiers": { "entityId": "83127", "registrationNumber": "CMP40004" } }
    }
  ]
}
Note: Corporate directors are enriched with additional company data (registration number, legal form, status, address) via a secondary entity lookup. This is a common pattern in Guernsey where trust companies act as directors.
{
  "company": {
    "id": "CMP5119",
    "countryCode": "GG",
    "identifiers": { "registrationNumber": "CMP5119" },
    "legalName": "EXAMPLE INSURANCE LIMITED",
    "activityDescription": "Trusts, companies and other structures administered by fiduciaries",
    "legacyLegalNames": ["FORMER INSURANCE LTD.", "OLD TRADING NAME LTD."],
    "status": {
      "localName": "Wound Up",
      "active": false,
      "statusDetails": { "status": "CLOSED", "closureReason": "VOLUNTARY_DISSOLUTION", "additionalInfo": "The term 'Wound Up' typically indicates that the company has been dissolved or liquidated voluntarily." }
    },
    "legalForm": {
      "localName": "Non Cellular Company",
      "englishTranslation": "Non-Cellular Company",
      "standardized": "Other",
      "iso20275Code": "4C0J"
    },
    "activities": {
      "items": [{ "code": "10.2.1", "description": "Trusts, companies and other structures administered by fiduciaries" }],
      "NACE": [{ "code": "64.21", "description": "Activities of holding companies", "isAIInferred": true }],
      "ISIC": [{ "code": "6420", "description": "Activities of holding companies", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "Le Bordage Rd", "city": "St Sampson", "postalCode": "GY2", "countryCode": "GG" }
  }
}
Note: Dissolved companies include legacyLegalNames when previous names exist. Officials data is typically empty for dissolved entities.
{
  "company": {
    "id": "FND167",
    "countryCode": "GG",
    "identifiers": { "registrationNumber": "FND167" },
    "legalName": "THE EXAMPLE FAMILY FOUNDATION",
    "activityDescription": "Trusts and other similar structures (that are not companies)",
    "status": {
      "localName": "Voluntary winding up Part 1 (liquidator appointed)",
      "active": false,
      "statusDetails": { "status": "UNDER_INSOLVENCY_PROCEEDING", "closureReason": "VOLUNTARY_DISSOLUTION", "additionalInfo": "Voluntary winding up with liquidator appointed indicates insolvency proceeding under voluntary dissolution." }
    },
    "legalForm": {
      "localName": "Foundation",
      "englishTranslation": "Foundation",
      "standardized": "Nonprofit Organization",
      "iso20275Code": "9XFK"
    },
    "activities": {
      "items": [{ "code": "10.7.1", "description": "Trusts and other similar structures (that are not companies)" }],
      "NACE": [{ "code": "64.3", "description": "Trusts, funds and similar financial entities", "isAIInferred": true }],
      "ISIC": [{ "code": "6430", "description": "Trusts, funds and similar financial entities", "isAIInferred": true }]
    },
    "legalAddress": { "city": "St Pierre Du Bois", "countryCode": "GG" }
  },
  "legalRepresentatives": [
    {
      "entityId": "gg-rel-340353",
      "type": "company",
      "startDate": "2024-04-23",
      "role": { "localName": "Councillor", "englishTranslation": "Councillor", "standardized": "Director" },
      "company": { "id": "CMP50005", "countryCode": "GG", "legalName": "FAMILY OFFICE LIMITED", "identifiers": { "entityId": "127243", "registrationNumber": "CMP50005" } }
    },
    {
      "entityId": "gg-rel-340354",
      "type": "individual",
      "startDate": "2024-04-23",
      "role": { "localName": "Councillor", "englishTranslation": "Councillor", "standardized": "Director" },
      "individual": { "name": { "fullName": "John Andrew Smith", "firstName": "John", "lastName": "Smith" } }
    },
    {
      "entityId": "gg-rel-340355",
      "type": "individual",
      "startDate": "2024-04-23",
      "role": { "localName": "Councillor", "englishTranslation": "Councillor", "standardized": "Director" },
      "individual": { "name": { "fullName": "James Peter Brown", "firstName": "James", "lastName": "Brown" } }
    },
    {
      "entityId": "gg-rel-340356",
      "type": "individual",
      "startDate": "2024-04-23",
      "role": { "localName": "Guardian", "englishTranslation": "Guardian", "standardized": "Other" },
      "individual": { "name": { "fullName": "Robert David Wilson", "firstName": "Robert", "lastName": "Wilson" } }
    }
  ],
  "otherKeyPersons": [
    {
      "type": "company",
      "startDate": "2024-04-23",
      "role": { "localName": "Resident Agent", "englishTranslation": "Resident Agent", "standardized": "Other" },
      "company": { "id": "CMP50005", "countryCode": "GG", "legalName": "FAMILY OFFICE LIMITED", "identifiers": { "entityId": "127243", "registrationNumber": "CMP50005" } }
    }
  ]
}
Note: Foundations use “Councillor” as the legal representative role (equivalent to directors for governance). The “Guardian” role is also a legal representative with oversight authority. Resident Agent is always classified as Other Key Person.
{
  "company": {
    "id": "NP2",
    "countryCode": "GG",
    "identifiers": { "registrationNumber": "NP2" },
    "legalName": "THE EXAMPLE SPORTS CLUB LBG",
    "status": {
      "localName": "Normal",
      "active": true,
      "statusDetails": { "status": "ACTIVE", "additionalInfo": "" }
    },
    "legalForm": {
      "localName": "Non-Profit Organisation (Domestic - compulsorily registered)",
      "englishTranslation": "Non-Profit Organisation (Domestic - Compulsorily Registered)",
      "standardized": "Nonprofit Organization"
    },
    "legalAddress": { "addressLine1": "63 Example Street", "city": "St Peter Port", "postalCode": "GY1", "countryCode": "GG" }
  },
  "legalRepresentatives": [
    {
      "entityId": "gg-rel-344311",
      "type": "individual",
      "startDate": "2024-07-25",
      "role": { "localName": "Chairperson", "englishTranslation": "Chairperson", "standardized": "Chairman" },
      "individual": { "name": { "fullName": "Michael James Green", "firstName": "Michael", "lastName": "Green" } }
    }
  ],
  "otherKeyPersons": [
    {
      "type": "individual",
      "startDate": "2024-07-25",
      "role": { "localName": "Treasurer", "englishTranslation": "Treasurer", "standardized": "Other" },
      "individual": { "name": { "fullName": "Pierre Le Gallez", "firstName": "Pierre", "lastName": "Le Gallez" } }
    },
    {
      "type": "individual",
      "startDate": "2024-07-25",
      "role": { "localName": "Secretary", "englishTranslation": "Secretary", "standardized": "Secretary" },
      "individual": { "name": { "fullName": "Thomas Robert Taylor", "firstName": "Thomas", "lastName": "Taylor" } }
    }
  ]
}
Note: Non-profits have a Chairperson as the primary legal representative, with Treasurer and Secretary as other key persons. Note the compound surname “Le Gallez” — common in Guernsey due to French/Norman heritage.
{
  "company": {
    "id": "CH12",
    "countryCode": "GG",
    "identifiers": { "registrationNumber": "CH12" },
    "legalName": "EXAMPLE CHARITY (CHANNEL ISLANDS) LBG",
    "incorporationDate": "2023-01-05",
    "activityDescription": "Other unregulated finance activities not elsewhere classified",
    "status": {
      "localName": "In Default",
      "active": false,
      "statusDetails": { "status": "UNDER_INSOLVENCY_PROCEEDING", "closureReason": "UNKNOWN", "additionalInfo": "Local status 'In Default' indicates financial distress, likely insolvency proceeding." }
    },
    "legalForm": {
      "localName": "Charity (International - compulsorily registered)",
      "englishTranslation": "Charity (International - compulsorily registered)",
      "standardized": "Nonprofit Organization"
    },
    "activities": {
      "items": [{ "code": "10.9.3", "description": "Other unregulated finance activities not elsewhere classified" }],
      "NACE": [{ "code": "64.9", "description": "Other financial service activities, except insurance and pension funding activities, n.e.c.", "isAIInferred": true }],
      "ISIC": [{ "code": "6499", "description": "Other financial service activities, except insurance and pension funding activities, n.e.c.", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "Havilland Street", "city": "St Peter Port", "postalCode": "GY1 2QE", "countryCode": "GG" }
  },
  "legalRepresentatives": [
    {
      "entityId": "gg-rel-316943",
      "type": "company",
      "startDate": "2023-01-05",
      "role": { "localName": "Director", "englishTranslation": "Director", "standardized": "Director" },
      "company": { "id": "CMP60006", "countryCode": "GG", "legalName": "CORPORATE DIRECTORS LIMITED", "identifiers": { "entityId": "108089", "registrationNumber": "CMP60006" } }
    }
  ],
  "otherKeyPersons": [
    {
      "type": "company",
      "startDate": "2023-01-05",
      "role": { "localName": "Resident Agent", "englishTranslation": "Resident Agent", "standardized": "Other" },
      "company": { "id": "CMP70007", "countryCode": "GG", "legalName": "TRUST COMPANY LIMITED", "identifiers": { "entityId": "107990", "registrationNumber": "CMP70007" } }
    }
  ]
}
Note: Charities can have corporate directors (Director role) even though they are non-profit entities. The “In Default” status indicates the entity has failed to meet filing obligations.
Documents are returned when "dataPoints": ["availableDocuments"] is requested.Commercial entities (CMP, LP, LLP, FND):
API CategoryDocumentCostNotes
tradeRegisterExtractStatement of RegisterGBP 15Current company details, officers, address
certificateOfGoodStandingCertificate of Good StandingGBP 15Active entities only
certificateOfIncorporationIncorporation CertificateFreeHistorical document
articlesOfAssociation[]Articles/Memorandum of AssociationFreeConstitutional documents
otherDocuments[]Annual Validations, Resolutions, etc.FreeHistorical filed documents
Charities and Non-Profits (CH, NP):
API CategoryDocumentCostNotes
tradeRegisterExtractCharity/NPO StatementFreeRegistration statement
otherDocuments[]Filed documentsFreeVaries by entity