CWP Global Due Diligence Form for a Company
The purpose of this questionnaire is to assist CWP Global in performing due diligence on its business partners and vendors in accordance with our policies. CWP Global may ask for further clarification or request additional supporting documents. Please answer every question accurately. If the question does not apply to you, please write N/A (Not Applicable) or if you don’t know the answer, please write N/K (Not Known). This questionnaire does not constitute a commitment by CWP Global to any business partner or vendor.
Company name
*
Company Address
*
Company number
*
tax registration number, social security details
Registered Country
*
Contact information
*
How many employees does the company have?
*
1 to 9 employees
10 to 49 employees
50 to 249 employees
250 employees or more
What is the composition of the board of directors and executive management team? Please list.
*
What is the company's organizational structure and ownership?
*
Please provide examples of your Health and Safety procedures including Method Statement and Risk Assessment where applicable
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Please provide Insurance Certification appropriate to the proposal if applicable
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Please provide name(s) of those authorized to provide signatures in your company, as appropriate to the proposal.
*
Where possible provide the name of a second nominated person.
Please provide certification or records of staff training including examples of expertise and qualifications to undertake proposal
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Please provide examples and/or records of relevant experience
*
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Where applicable, please provide equipment guarantee where proposal will involve use of equipment or heavy machinery
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Has the company been involved in any legal disputes, litigation, or regulatory investigations?
*
Yes
No
Please provide additional information on any legal disputes, litigation, or regulatory investigations in which the company has been involved.
Are there any pending or potential legal or regulatory issues that could affect the company?
*
Yes
No
Maybe
Please provide additional information on any potential legal or regulatory issues that could affect the company.
Are there any ongoing or potential intellectual property disputes?
*
Yes
No
Please provide additional information on any ongoing or potential intellectual property disputes.
Are there any labour or employment-related issues, such as disputes, lawsuits, or regulatory violations?
*
Yes
No
Please provide additional information on any labour or employment-related issues, such as disputes, lawsuits, or regulatory violations.
Are you aware of any conflicts of interest or related-party transactions?
*
Yes
No
Maybe
Please provide additional information on any conflicts of interest or related-party transactions.
Do any of the ultimate beneficial owners, board of directors or executive management team members hold (currently or within the previous 12 months) a position that has served public functions, or have immediate family or close association with any persons holding such a position?
*
Yes
No
Please provide additional information on the above
Please provide any additional information or any questions or concerns related to this due diligence process
Your email address
*
You will receive a copy of the submission
The email of your counterparty at CWP
They will receive a copy of the submission
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