MCP 서버

UK Due Diligence

io.github.paulieb89/uk-due-diligence-mcp

이 MCP로 할 수 있는 일

Searches UK company, charity, insolvency, land transaction, sanctions, and director-disqualification records for due diligence.

charity_profile
Get Charity Profile
Fetch the full Charity Commission profile for a charity number. Returns trustees, latest income/expenditure, insolvency flags, governing document type, classifications, and countries of operation. Use charity_search first to find the charity number.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['charity_number'], 'properties': {'charity_number': {'type': 'string', 'maxLength': 20, 'minLength': 1, 'description': "Charity Commission registration number (e.g. '1234567'). Returned by charity_search."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['charity_number'], 'properties': {'address': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Registered address of the charity (joined address lines).'}, 'insolvent': {'type': 'boolean', 'default': False, 'description': 'True if the charity is flagged as insolvent.'}, 'reg_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Registration status code ('R', 'RM')."}, 'charity_name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Registered charity name.'}, 'charity_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Charity type.'}, 'latest_income': {'anyOf': [{'type': 'number'}, {'type': 'null'}], 'default': None, 'description': 'Latest filed annual income in GBP.'}, 'trustee_names': {'type': 'array', 'items': {'type': 'object', 'properties': {'trustee_name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Trustee name.'}}, 'description': 'A single charity trustee record.'}, 'description': 'Trustees on record. Truncated to 30 entries.'}, 'charity_number': {'type': 'string', 'description': 'Charity registration number.'}, 'who_what_where': {'type': 'array', 'items': {'type': 'object', 'properties': {'classification_desc': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Classification description text.'}, 'classification_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Classification axis: 'What', 'Who', or 'Where'."}}, 'description': 'Who/What/Where classification descriptor.'}, 'description': 'Who/What/Where classification entries. The list may be truncated truncated to 50 entries.'}, 'reg_status_label': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Human-readable registration status.'}, 'in_administration': {'type': 'boolean', 'default': False, 'description': 'True if the charity is in administration.'}, 'latest_expenditure': {'anyOf': [{'type': 'number'}, {'type': 'null'}], 'default': None, 'description': 'Latest filed annual expenditure in GBP.'}, 'trustee_names_total': {'type': 'integer', 'default': 0, 'description': 'Total trustees upstream before truncation.'}, 'date_of_registration': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of first registration.'}, 'who_what_where_total': {'type': 'integer', 'default': 0, 'description': 'Total classification entries upstream before truncation.'}, 'charity_co_reg_number': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Companies House number for charities also registered as companies (Charitable Incorporated Organisations, etc.).'}, 'countries_of_operation': {'type': 'array', 'items': {'type': 'string'}, 'description': 'Countries the charity operates in (capped at 10 upstream).'}, 'trustee_names_truncated': {'type': 'boolean', 'default': False, 'description': 'True if the trustee list was truncated.'}, 'who_what_where_truncated': {'type': 'boolean', 'default': False, 'description': 'True if the classification list was truncated.'}}, 'description': 'Full Charity Commission profile for a single charity.'}
charity_search
Search Charity Commission Register
Search the Charity Commission register of England and Wales by name or keyword. Returns matching charities with registration number, status, and registration date. Use charity_profile for full details once you have the charity number. The upstream `searchCharityName` endpoint returns the full list in one shot — pagination is applied client-side via offset/limit. A query that matches nothing is a successful empty result (`charities: []`), not an error — the upstream endpoint signals "no matches" with an HTTP 404, which is translated back into an empty result here rather than surfaced as a not-found failure.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['query'], 'properties': {'limit': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Max items to return in this page. Default 20; raise to 100 for bulk views.'}, 'query': {'type': 'string', 'maxLength': 200, 'minLength': 2, 'description': 'Charity name or keyword to search for'}, 'offset': {'type': 'integer', 'default': 0, 'maximum': 10000, 'minimum': 0, 'description': 'Number of items to skip before this page. Default 0.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['query', 'total', 'offset', 'limit', 'returned', 'has_more'], 'properties': {'limit': {'type': 'integer', 'description': 'Max items requested for this page.'}, 'query': {'type': 'string', 'description': 'Search term applied.'}, 'total': {'type': 'integer', 'description': 'Total matches returned by upstream.'}, 'offset': {'type': 'integer', 'description': 'Number of items skipped before this page (client-side).'}, 'has_more': {'type': 'boolean', 'description': 'True if more items may exist beyond this page. Re-call with offset=offset+returned to continue.'}, 'returned': {'type': 'integer', 'description': 'Items actually returned on this page.'}, 'charities': {'type': 'array', 'items': {'type': 'object', 'properties': {'reg_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Registration status code as returned upstream: 'R' registered, 'RM' removed."}, 'charity_name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Registered charity name.'}, 'charity_number': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Charity Commission registration number. Pass to charity_profile for the full record.'}, 'reg_status_label': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Human-readable registration status ('Registered', 'Removed')."}, 'date_of_registration': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of first registration (ISO YYYY-MM-DD).'}}, 'description': 'A single hit in a Charity Commission name search.'}, 'description': 'Matching charity records.'}}, 'description': 'Paginated result of a Charity Commission name search.'}
company_charges
Get Company Charges
Fetch the complete Companies House charge history for a company. Returns every registered charge (secured debt) — current and historic — with status, dates, secured parties, and what each charge covers (fixed/floating/negative-pledge flags and any free-text particulars). Satisfaction is represented as satisfied_on plus a charge-satisfaction filing entry, not a separate 'release' record. company_profile.has_charges is a True/False/unknown summary derived from this same data; use this tool when the specific charges matter, not just whether any exist.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['company_number'], 'properties': {'company_number': {'type': 'string', 'maxLength': 10, 'minLength': 1, 'description': "Companies House company number (8 digits, e.g. '03782379'). Returned by company_search."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['company_number', 'total_count'], 'properties': {'charges': {'type': 'array', 'items': {'type': 'object', 'required': ['charge_number'], 'properties': {'links': {'type': 'object', 'description': 'Upstream relational links, e.g. links.self = charge record path.', 'additionalProperties': True}, 'status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Charge status as returned upstream (e.g. 'outstanding', 'part-satisfied', 'fully-satisfied')."}, 'created_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date the charge was created (ISO YYYY-MM-DD).'}, 'charge_code': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Human-readable charge ID (e.g. '063334690005'). Absent on some older charges (e.g. pre-2006 debentures) — use charge_number as the reliable identifier."}, 'particulars': {'anyOf': [{'type': 'object', 'properties': {'type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Particulars entry type as returned by CH (e.g. 'brief-description', 'short-particulars')."}, 'description': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Free-text description of what the charge covers, where filed.'}, 'contains_fixed_charge': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None, 'description': 'True if the charge includes a fixed charge.'}, 'contains_floating_charge': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None, 'description': 'True if the charge includes a floating charge.'}, 'contains_negative_pledge': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None, 'description': 'True if the charge includes a negative pledge (restricting further charges).'}, 'floating_charge_covers_all': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None, 'description': 'True if the floating charge covers the whole undertaking/all assets.'}}, 'description': 'What a charge covers — free text and/or boolean flags.\n\nField presence varies by charge age/type: pre-2006 debentures often\ncarry only type/description with no boolean flags; MR01-style charges\n(2013+) often carry only the boolean flags with no free text. Every\nfield is optional — do not assume any subset is always present.'}, {'type': 'null'}], 'default': None, 'description': 'What the charge covers — free text and/or boolean flags, depending on charge age/type.'}, 'delivered_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date the charge was delivered/registered (ISO YYYY-MM-DD).'}, 'satisfied_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date the charge was satisfied, or null if still live.'}, 'transactions': {'type': 'array', 'items': {'type': 'object', 'properties': {'links': {'type': 'object', 'description': 'Upstream relational links, e.g. links.filing = filing-history path.', 'additionalProperties': True}, 'filing_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Filing type (e.g. 'create-charge-with-deed', 'charge-satisfaction')."}, 'delivered_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date this filing was delivered (ISO YYYY-MM-DD).'}}, 'description': 'A filing event against a charge (creation, satisfaction, etc.).'}, 'description': "Filing events against this charge — creation, satisfaction, etc. Satisfaction is represented here (filing_type='charge-satisfaction') and via satisfied_on, not a separate 'release' concept."}, 'charge_number': {'type': 'integer', 'description': 'Sequential charge number for this company. Always present, unlike charge_code.'}, 'classification': {'anyOf': [{'type': 'object', 'properties': {'type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Classification type as returned by CH (e.g. 'charge-description')."}, 'description': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Human-readable charge type (e.g. 'A registered charge', 'Debenture')."}}, 'description': "Charge type classification (e.g. 'A registered charge', 'Debenture')."}, {'type': 'null'}], 'default': None, 'description': 'Charge type classification.'}, 'secured_details': {'anyOf': [{'type': 'object', 'properties': {'type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Secured-details entry type as returned by CH (e.g. 'amount-secured')."}, 'description': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Free-text description of the amount/obligation secured.'}}, 'description': "Free-text 'amount secured' description.\n\nSeen only on older/pre-2006 charge filings — absent on newer\nMR01-style charges, which express scope entirely through\nChargeParticulars' boolean flags instead. Optional, not assume-present."}, {'type': 'null'}], 'default': None, 'description': 'Free-text amount-secured description. Present only on some older charges.'}, 'persons_entitled': {'type': 'array', 'items': {'type': 'object', 'properties': {'name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Name of the person or entity entitled under this charge, as filed.'}}, 'description': 'A secured party named on a charge.'}, 'description': 'Secured parties named on this charge.'}}, 'description': "A single Companies House charge (secured debt registration).\n\nSatisfaction is represented via satisfied_on and a transactions[]\nentry with filing_type == 'charge-satisfaction' — there is no\nseparate 'release' concept upstream, so none is invented here."}, 'description': 'Every charge, current and historic.'}, 'total_count': {'type': 'integer', 'description': 'Total charges returned.'}, 'company_number': {'type': 'string', 'description': 'Companies House company number.'}, 'satisfied_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Upstream count of satisfied charges, or null if not provided.'}, 'unfiltered_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Upstream unfiltered charge count, or null if not provided.'}, 'part_satisfied_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Upstream count of part-satisfied charges, or null if not provided.'}}, 'description': 'Complete charge history for a company.'}
company_filing_document
Get Companies House Filing Document
Resolve a filing's document_metadata link to its authoritative source document. Returns a resource_link (never embedded bytes, never base64) pointing at a company-document:// MCP resource — fetch it via resources/read to get the actual PDF. This tool only reads metadata (category, pages, available content types, byte size); it never downloads the document itself. Use company_filing_history first to find a filing's document_metadata URL. Requires a resource-capable MCP client to retrieve the actual bytes — a tool-only client can see this result's metadata (company, category, page count, size) but cannot obtain the file through this tool call alone.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['document_metadata_url'], 'properties': {'mime_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Which content representation to select, e.g. 'application/pdf'. Omit when the document has only one representation (the near-universal case) — it is auto-selected. Required if the document has more than one; omitting it in that case returns a validation error listing the choices."}, 'document_metadata_url': {'type': 'string', 'maxLength': 500, 'description': "The document_metadata URL from a filing's links.document_metadata (returned by company_filing_history) — pass it through verbatim, not a document_id. Must be an exact https://document-api.company-information.service.gov.uk/document/{id} URL."}}, 'additionalProperties': False}
company_filing_history
Get Company Filing History
Fetch one page of a company's Companies House filing chronology. Returns the raw source facts for each filing — transaction ID, form type/category, dates, and the description_values CH uses to render its own text — as delivered upstream, not interpreted into DD conclusions. links.document_metadata on each filing is the identifier a future document-retrieval tool would need; no document content is fetched here. Unlike company_officers/company_psc/company_charges, this does NOT auto-fetch every page — a long-lived company's filing history is unbounded in practice (a decades-old PLC can carry thousands of filings). total_count/returned/has_more are always reported truthfully for whatever page and category filter was requested; nothing is silently truncated. Narrow with category= for a specific slice (e.g. category='mortgage' for charge-related filings, category='insolvency' for administration/liquidation filings) — a note is included when an unfiltered history is large. A company_number that doesn't resolve to any company returns a structured not_found error, distinct from a genuine zero-filing result — Companies House's filing-history endpoint alone cannot tell these apart, so existence is confirmed separately when the result would otherwise be empty.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['company_number'], 'properties': {'category': {'anyOf': [{'type': 'string', 'maxLength': 200}, {'type': 'null'}], 'default': None, 'description': "Filter by CH filing category — comma-separated for multiple, e.g. 'mortgage' or 'mortgage,officers'. Omit for all categories. Common values: accounts, confirmation-statement, officers, address, capital, mortgage, persons-with-significant-control, incorporation, insolvency, resolution, annual-return, change-of-name, change-of-constitution, gazette, miscellaneous."}, 'start_index': {'type': 'integer', 'default': 0, 'minimum': 0, 'description': 'Pagination offset. Default 0. Re-call with start_index=start_index+returned while has_more is true.'}, 'company_number': {'type': 'string', 'maxLength': 10, 'minLength': 1, 'description': "Companies House company number (8 digits, e.g. '03782379'). Returned by company_search."}, 'items_per_page': {'type': 'integer', 'default': 100, 'maximum': 100, 'minimum': 1, 'description': 'Results per page (Companies House caps at 100 regardless of a higher value). Default 100.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['company_number', 'total_count', 'start_index', 'items_per_page', 'returned', 'has_more'], 'properties': {'note': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Advisory note, e.g. suggesting a category filter when total_count is large and no category was applied. Informational only — never a truncation.'}, 'filings': {'type': 'array', 'items': {'type': 'object', 'required': ['transaction_id', 'type'], 'properties': {'date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Filing/delivery date (ISO YYYY-MM-DD).'}, 'type': {'type': 'string', 'description': "CH filing form code (e.g. 'AA', 'CS01', 'MR04', 'CH01', 'RESOLUTIONS')."}, 'links': {'type': 'object', 'description': 'Upstream relational links. links.self is always present; links.document_metadata (Document API URL) is present on most but not all filings — absent on some pre-2008 filings.', 'additionalProperties': True}, 'pages': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Page count of the underlying filed document (not filing-history pagination).'}, 'barcode': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'CH barcode for this filing. Absent on many older filings.'}, 'category': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Filing category (e.g. 'accounts', 'mortgage', 'officers', 'insolvency', 'resolution')."}, 'action_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Effective date of the underlying event, where distinct from the filing date (e.g. a change filed weeks after it took effect).'}, 'annotations': {'type': 'array', 'items': {'type': 'object', 'additionalProperties': True}, 'description': 'CH clarification notes attached to this filing after the fact.'}, 'description': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Filing description slug as returned by CH (e.g. 'incorporation-company'), not prose."}, 'paper_filed': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None, 'description': 'True if filed on paper rather than electronically.'}, 'resolutions': {'type': 'array', 'items': {'type': 'object', 'additionalProperties': True}, 'description': 'Nested resolution filings, where this entry is a RESOLUTIONS bundle.'}, 'subcategory': {'anyOf': [{'type': 'string'}, {'type': 'array', 'items': {'type': 'string'}}, {'type': 'null'}], 'default': None, 'description': 'Filing subcategory as returned upstream — usually a string, occasionally a list of strings.'}, 'transaction_id': {'type': 'string', 'description': 'Companies House filing transaction ID. Path segment in links.self.'}, 'associated_filings': {'type': 'array', 'items': {'type': 'object', 'additionalProperties': True}, 'description': 'Other filings bundled with this one (e.g. a same-day statement of capital).'}, 'description_values': {'type': 'object', 'description': 'Free-form values referenced by the description slug. Keys vary entirely by filing type.', 'additionalProperties': True}}, 'description': 'A single Companies House filing-history entry.\n\nresolutions/associated_filings/annotations are nested filing-like\ndicts (their own category/type/description/description_values) but\ncarry no transaction_id or links of their own — not independently\ndocument-retrievable — so they are passed through raw rather than\nmodeled. subcategory is usually a string but has been observed as a\nlist of strings upstream (e.g. ["compulsory", "court-order"]);\npreserved as whichever shape upstream sent, not normalized.'}, 'description': 'Filings on this page.'}, 'category': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'The category filter applied to this query, or null if unfiltered.'}, 'has_more': {'type': 'boolean', 'description': 'True if start_index + returned < total_count.'}, 'returned': {'type': 'integer', 'description': 'Filings returned on this page.'}, 'start_index': {'type': 'integer', 'description': 'Pagination offset used for this page.'}, 'total_count': {'type': 'integer', 'description': 'Total filings matching this query (across all pages).'}, 'company_number': {'type': 'string', 'description': 'Companies House company number.'}, 'items_per_page': {'type': 'integer', 'description': 'Page size actually used (CH caps at 100 regardless of a higher request).'}, 'filing_history_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Upstream filing-history status (e.g. 'filing-history-available')."}}, 'description': "One page of Companies House filing-history results for a company.\n\nNot an auto-fetch-all collection like officers/PSC/charges — a\ncompany's filing history is unbounded in practice (a long-lived PLC\ncan carry thousands of filings, multiple megabytes serialized), so\npagination is exposed to the caller rather than hidden. Re-call with\nstart_index=start_index+returned while has_more is true."}
company_officers
Get Company Officers
Fetch officers for a Companies House company number. Returns directors, secretaries, and other officers with appointment dates, nationality, and country of residence. Resigned officers are excluded by default; set include_resigned=true for historical DD. Pagination is handled internally.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['company_number'], 'properties': {'start_index': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Ignored — pagination is handled internally. Only accepted to avoid call failures.'}, 'company_number': {'type': 'string', 'maxLength': 10, 'minLength': 1, 'description': "Companies House company number (8 digits, e.g. '03782379'). Returned by company_search."}, 'items_per_page': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Ignored — pagination is handled internally. Only accepted to avoid call failures.'}, 'include_resigned': {'type': 'boolean', 'default': False, 'description': 'Include resigned/historic officers. Default false for backwards-compatible current-officer queries.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['company_number', 'include_resigned', 'total'], 'properties': {'total': {'type': 'integer', 'description': 'Total officers returned (filtered by include_resigned).'}, 'officers': {'type': 'array', 'items': {'type': 'object', 'properties': {'name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Officer name as recorded at CH.'}, 'links': {'type': 'object', 'description': 'Upstream relational links (e.g. officer profile URL).', 'additionalProperties': True}, 'address': {'type': 'object', 'description': 'Officer correspondence address.', 'additionalProperties': True}, 'occupation': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared occupation.'}, 'officer_id': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Companies House officer ID, extracted from links.officer.appointments. Pass to officer_appointments to discover this person's full appointment history across companies, including dissolved or insolvent ones."}, 'nationality': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared nationality.'}, 'resigned_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of resignation if resigned, otherwise null.'}, 'appointed_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of appointment (ISO YYYY-MM-DD).'}, 'officer_role': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Officer role (e.g. 'director', 'secretary', 'llp-member')."}, 'date_of_birth': {'type': 'object', 'description': 'Partial date of birth (month/year) as returned by CH.', 'additionalProperties': True}, 'appointment_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Total number of other active appointments held by this officer, or null if unavailable. The Companies House officer list endpoint does not include this count; a separate per-officer call is required to populate it.'}, 'country_of_residence': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared country of residence.'}}, 'description': 'A single officer (director, secretary, etc.) of a company.'}, 'description': 'Officer records.'}, 'company_number': {'type': 'string', 'description': 'Companies House company number.'}, 'include_resigned': {'type': 'boolean', 'description': 'Whether resigned officers were included in this result.'}, 'high_appointment_count_flag': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Number of active officers with 10+ total appointments, or null if appointment counts were not fetched. Non-zero values are a nominee/phoenix director risk signal.'}}, 'description': 'List of officers for a given company.'}
company_profile
Get Company Profile
Fetch the full Companies House profile for a company number. Returns status, registered address, SIC codes, filing compliance (overdue accounts and confirmation statement flags), and whether the company has outstanding charges. Use company_search first to find the company number.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['company_number'], 'properties': {'company_number': {'type': 'string', 'maxLength': 10, 'minLength': 1, 'description': "Companies House company number (8 digits, e.g. '03782379'). Returned by company_search."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['company_number'], 'properties': {'accounts': {'type': 'object', 'properties': {'overdue': {'type': 'boolean', 'default': False, 'description': 'True if accounts are past their due date at Companies House.'}, 'next_due': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'ISO date the next set of accounts is due.'}, 'last_accounts_made_up_to': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'ISO date the most recent filed accounts were made up to.'}}, 'description': 'Accounts filing status and due dates.'}, 'sic_codes': {'type': 'array', 'items': {'type': 'string'}, 'description': 'Standard Industrial Classification codes.'}, 'has_charges': {'anyOf': [{'type': 'boolean'}, {'type': 'null'}], 'default': None, 'description': "True if the company has at least one outstanding or part-satisfied charge (secured debt) — not yet fully discharged. False if every charge on record is fully satisfied, or there are none. Null if the charges check could not be completed, or if a charge was returned with an unrecognized status that can't be confidently classified. Use company_charges for the full charge-by-charge detail."}, 'company_name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Registered company name.'}, 'company_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Companies House company type code.'}, 'company_number': {'type': 'string', 'description': 'Companies House company number.'}, 'company_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Current status (active, dissolved, in liquidation, etc.).'}, 'date_of_creation': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Incorporation date (ISO YYYY-MM-DD).'}, 'confirmation_statement': {'type': 'object', 'properties': {'overdue': {'type': 'boolean', 'default': False, 'description': 'True if the confirmation statement is past its due date.'}, 'next_due': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'ISO date the next confirmation statement is due.'}}, 'description': 'Confirmation statement filing status and next due date.'}, 'registered_office_address': {'type': 'object', 'description': 'Registered office address as returned by Companies House.', 'additionalProperties': True}}, 'description': 'Full Companies House profile for a single company number.'}
company_psc
Get Persons with Significant Control
Fetch Persons with Significant Control (beneficial ownership) for a company. Returns PSC entries with natures of control, nationality, and country of residence. Flags overseas corporate PSC entries as a beneficial ownership risk signal. Returns an explanatory note for widely-held PLCs with no registrable PSC.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['company_number'], 'properties': {'company_number': {'type': 'string', 'maxLength': 10, 'minLength': 1, 'description': "Companies House company number (8 digits, e.g. '03782379'). Returned by company_search."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['company_number', 'total'], 'properties': {'psc': {'type': 'array', 'items': {'type': 'object', 'properties': {'kind': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Upstream 'kind' (e.g. 'individual-person-with-significant-control', 'corporate-entity-person-with-significant-control')."}, 'name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'PSC name (individual or entity).'}, 'address': {'type': 'object', 'description': 'PSC correspondence address.', 'additionalProperties': True}, 'ceased_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date PSC status ceased, if applicable.'}, 'nationality': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared nationality for individual PSCs.'}, 'notified_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date notified as a PSC (ISO YYYY-MM-DD).'}, 'date_of_birth': {'type': 'object', 'description': 'Partial date of birth (month/year) for individual PSCs as returned by CH.', 'additionalProperties': True}, 'identification': {'type': 'object', 'description': 'Identification block for corporate PSCs: place_registered, registration_number, country_registered, legal_authority, etc.', 'additionalProperties': True}, 'natures_of_control': {'type': 'array', 'items': {'type': 'string'}, 'description': "List of 'nature of control' descriptors (e.g. 'ownership-of-shares-75-to-100-percent'). Individual entries may be truncated to 300 characters each."}, 'country_of_residence': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared country of residence for individual PSCs.'}}, 'description': 'A single Person with Significant Control record.'}, 'description': 'Persons with Significant Control records.'}, 'note': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Explanatory note when total=0. Typical for widely-held listed PLCs where no single person or entity holds 25%+ of shares or voting rights.'}, 'total': {'type': 'integer', 'description': 'Total PSC entries returned for this company.'}, 'company_number': {'type': 'string', 'description': 'Companies House company number.'}, 'overseas_corporate_psc_flag': {'type': 'integer', 'default': 0, 'description': 'Number of corporate PSCs registered outside the UK. Non-zero values indicate an offshore beneficial ownership chain.'}}, 'description': 'List of Persons with Significant Control for a company.'}
company_search
Search Companies House
Search the Companies House register by company name or keyword. Returns a paginated list of matching companies with name, number, status, SIC codes, incorporation date, and registered address. Use company_profile for the full record once you have the company number. Re-call with start_index=start_index+items_per_page to fetch the next page.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['query'], 'properties': {'query': {'type': 'string', 'maxLength': 200, 'minLength': 2, 'description': 'Company name or keyword to search for'}, 'start_index': {'type': 'integer', 'default': 0, 'maximum': 10000, 'minimum': 0, 'description': 'Pagination offset. Default 0.'}, 'company_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Filter by company type (e.g. 'ltd', 'llp'). Omit to search all."}, 'company_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Filter by company status (e.g. 'active', 'dissolved'). Omit to search all."}, 'items_per_page': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Number of results to return (max 100). Default 20.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['query', 'total_results', 'start_index', 'items_per_page', 'returned', 'has_more'], 'properties': {'items': {'type': 'array', 'items': {'type': 'object', 'properties': {'title': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Registered company name.'}, 'address': {'type': 'object', 'description': 'Registered office address as returned by the Companies House API.', 'additionalProperties': True}, 'sic_codes': {'type': 'array', 'items': {'type': 'string'}, 'description': 'Standard Industrial Classification codes associated with the company.'}, 'description': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Short upstream description (usually number + status + creation date).'}, 'company_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Companies House company type code (e.g. 'ltd', 'plc', 'llp')."}, 'company_number': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Companies House company number (e.g. '12345678')."}, 'company_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Company status (e.g. 'active', 'dissolved', 'liquidation')."}, 'date_of_creation': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Incorporation date in ISO format (YYYY-MM-DD).'}}, 'description': 'A single entry in a Companies House search result.'}, 'description': 'Matching companies. Use the `company_number` field to call company_profile, company_officers, or company_psc for full detail.'}, 'query': {'type': 'string', 'description': 'The query string that was searched.'}, 'has_more': {'type': 'boolean', 'description': 'True if more results exist beyond this page. Re-call with start_index=start_index+items_per_page to fetch the next page.'}, 'returned': {'type': 'integer', 'description': 'Number of items actually returned on this page.'}, 'start_index': {'type': 'integer', 'description': 'Number of results skipped before this page (upstream start_index).'}, 'total_results': {'type': 'integer', 'description': 'Total matching companies in Companies House (server-side).'}, 'items_per_page': {'type': 'integer', 'description': 'Page size requested from the API for this call.'}}, 'description': 'Paginated result of a Companies House company search.'}
disqualified_profile
Get Disqualified Director Profile
Fetch the full disqualification record for a director by officer ID. Returns all disqualification orders: reason, Act/section cited, disqualification period, and associated company names. Use disqualified_search first to find the officer ID.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['officer_id'], 'properties': {'officer_id': {'type': 'string', 'maxLength': 100, 'minLength': 1, 'description': 'Companies House officer ID. Returned by disqualified_search.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['officer_id', 'officer_kind'], 'properties': {'name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Officer name.'}, 'surname': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Family name, if split upstream.'}, 'forename': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Given name, if split upstream.'}, 'officer_id': {'type': 'string', 'description': 'Companies House officer ID looked up.'}, 'nationality': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared nationality.'}, 'officer_kind': {'type': 'string', 'description': "Which CH endpoint returned the record: 'natural' (individual) or 'corporate' (legal entity)."}, 'date_of_birth': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of birth on record.'}, 'disqualifications': {'type': 'array', 'items': {'type': 'object', 'properties': {'reason': {'type': 'object', 'description': 'Reason block as returned upstream: act, section, description_identifier, article, etc.', 'additionalProperties': True}, 'address': {'type': 'object', 'description': 'Address on record at the time of the order.', 'additionalProperties': True}, 'heard_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date the order was heard, when provided.'}, 'company_names': {'type': 'array', 'items': {'type': 'string'}, 'description': 'Companies associated with this disqualification. The list may be truncated to 20 entries.'}, 'undertaken_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date the undertaking was given, when provided.'}, 'last_variation': {'type': 'object', 'description': 'Details of the last variation of this order, if any.', 'additionalProperties': True}, 'case_identifier': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Upstream case_identifier, when provided.'}, 'disqualified_from': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Start date of the disqualification period.'}, 'disqualified_until': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'End date of the disqualification period.'}, 'company_names_total': {'type': 'integer', 'default': 0, 'description': 'Total number of companies originally attached to this order before truncation (may equal `len(company_names)`).'}, 'company_names_truncated': {'type': 'boolean', 'default': False, 'description': 'True if the company_names list was truncated to max_companies.'}}, 'description': 'A single disqualification order attached to a disqualified director.'}, 'description': 'All disqualification orders attached to this officer.'}}, 'description': 'Full disqualification record for a disqualified officer.'}
disqualified_search
Search Disqualified Directors
Check whether a named individual is banned from acting as a UK company director. Use this tool when asked to check disqualified, banned, or barred directors. Query must be an individual's name (e.g. "Richard Howson") — NOT a company name, which always returns zero results. Returns names, dates of birth, disqualification period snippets, and officer IDs that can be used with disqualified_profile for full details.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'properties': {'name': {'anyOf': [{'type': 'string', 'maxLength': 200, 'minLength': 2}, {'type': 'null'}], 'default': None, 'description': "Alias for query — the person's name."}, 'query': {'anyOf': [{'type': 'string', 'maxLength': 200, 'minLength': 2}, {'type': 'null'}], 'default': None, 'description': "Person's name to search for, e.g. query='Richard Howson'. NOT a company name."}, 'start_index': {'type': 'integer', 'default': 0, 'maximum': 10000, 'minimum': 0, 'description': 'Pagination offset (0-based). Default 0.'}, 'items_per_page': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Results per page (max 100). Default 20.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['query', 'total_results', 'start_index', 'items_per_page', 'returned', 'has_more'], 'properties': {'items': {'type': 'array', 'items': {'type': 'object', 'properties': {'links': {'type': 'object', 'description': 'Upstream relational links (self, etc.).', 'additionalProperties': True}, 'title': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Display title (typically the officer's name)."}, 'address': {'type': 'object', 'description': 'Last known address of the disqualified officer.', 'additionalProperties': True}, 'snippet': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Upstream match snippet highlighting query terms.'}, 'officer_id': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Companies House officer ID extracted from the self link. Pass to disqualified_profile for the full disqualification record.'}, 'date_of_birth': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of birth as returned by the search API.'}}, 'description': 'A single hit in a disqualified officers search.'}, 'description': 'Matching disqualified officer records.'}, 'query': {'type': 'string', 'description': 'Search query applied.'}, 'has_more': {'type': 'boolean', 'description': 'True if more items may exist beyond this page. Re-call with start_index=start_index+items_per_page to continue.'}, 'returned': {'type': 'integer', 'description': 'Items actually returned on this page.'}, 'start_index': {'type': 'integer', 'description': 'Pagination offset for this page.'}, 'total_results': {'type': 'integer', 'description': 'Total matching records upstream at Companies House.'}, 'items_per_page': {'type': 'integer', 'description': 'Page size requested.'}}, 'description': 'Paginated disqualified officers search result.'}
fetch
Fetch Full Record from UK Due Diligence Register
Fetch the full record for an ID returned by search. Routes by prefix to the appropriate register: - company:{number} → Companies House full profile - charity:{number} → Charity Commission full profile - disqualification:{officer_id} → Disqualified director full record - notice:{notice_id} → Gazette notice full legal text
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['id'], 'properties': {'id': {'type': 'string', 'maxLength': 100, 'minLength': 3, 'description': 'Prefixed record ID returned by search. Format: company:{number}, charity:{number}, disqualification:{officer_id}, or notice:{notice_id}'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'additionalProperties': True}
gazette_insolvency
Search Gazette Corporate Insolvency Notices
Search The Gazette's insolvency notice index by entity name. Searches The Gazette's corporate-insolvency notice index using the authoritative Gazette notice-code taxonomy. Results are sorted by an internal DD severity score; the notice label itself remains a source fact. Each result includes a notice_numeric_id. Read the full legal wording via the notice://{notice_numeric_id} resource. The Gazette is the official UK public record. A notice here means the event has been formally published and is legally effective.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'properties': {'name': {'anyOf': [{'type': 'string', 'maxLength': 200, 'minLength': 2}, {'type': 'null'}], 'default': None, 'description': 'Company or individual name to search for in Gazette insolvency notices'}, 'query': {'anyOf': [{'type': 'string', 'maxLength': 200, 'minLength': 2}, {'type': 'null'}], 'default': None, 'description': 'Alias for name.'}, 'end_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Filter notices up to this date (YYYY-MM-DD)'}, 'start_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Filter notices from this date (YYYY-MM-DD)'}, 'entity_name': {'anyOf': [{'type': 'string', 'maxLength': 200, 'minLength': 2}, {'type': 'null'}], 'default': None, 'description': 'Deprecated alias for name.'}, 'max_notices': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Cap on notices returned, applied after severity/date sort. Default 20. The Gazette insolvency feed returns up to 100 results per search — raise to 100 to see the full set.'}, 'notice_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Filter by Gazette notice code (e.g. '2450' petition to wind up a company, '2452' winding-up order, '2410' appointment of administrators). Omit to search all."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['entity_name', 'total_notices', 'max_notices_cap'], 'properties': {'notices': {'type': 'array', 'items': {'type': 'object', 'properties': {'date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Publication date (ISO YYYY-MM-DD).'}, 'title': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Notice title.'}, 'content': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Brief notice excerpt from the search feed (HTML stripped). For full legal wording read notice://{notice_numeric_id}.'}, 'severity': {'type': 'integer', 'default': 0, 'description': 'Internal severity score 0-10. Higher = more serious (10 = winding-up order, 9 = administration/receiver/liquidator appointment, 0 = informational or unclassified).'}, 'notice_id': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Gazette notice URI (e.g. 'https://www.thegazette.co.uk/id/notice/5122793')."}, 'notice_code': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Gazette notice code (e.g. '2450' petition to wind up a company, '2452' winding-up order for a company)."}, 'notice_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Human-readable notice type label (e.g. 'Winding-Up Order')."}, 'notice_numeric_id': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Numeric notice ID. Read full notice content via the notice://{notice_numeric_id} resource.'}}, 'description': 'A single corporate insolvency notice from The Gazette.'}, 'description': 'Matching notices, sorted by severity (desc) then date (desc).'}, 'end_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Upper bound of the date range filter, if any.'}, 'start_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Lower bound of the date range filter, if any.'}, 'entity_name': {'type': 'string', 'description': 'Entity name that was searched.'}, 'total_notices': {'type': 'integer', 'description': 'Total notices returned after deduplication, sorting, and cap.'}, 'max_notices_cap': {'type': 'integer', 'description': 'The max_notices cap applied. Upstream may have more matching notices.'}, 'notice_type_filter': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Notice code filter applied, or null if all codes searched.'}}, 'description': 'Aggregated Gazette insolvency notice search result.'}
gazette_notice
Get Gazette Notice Full Text
Fetch the full legal wording of a Gazette notice by numeric notice ID. Returns the complete JSON-LD linked-data record for the notice: parties, legal basis, court, and full text. Use gazette_insolvency first to find notice_numeric_id values.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['notice_id'], 'properties': {'notice_id': {'type': 'string', 'maxLength': 20, 'minLength': 1, 'description': 'Numeric Gazette notice ID. Returned as notice_numeric_id by gazette_insolvency.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'additionalProperties': True}
land_title_search
Search Price Paid Transactions by Postcode
Search HM Land Registry Price Paid Index by postcode or address. Returns up to 10 recent sale transactions for the postcode: price, date, address, property type, and tenure (Freehold/Leasehold). Covers England and Wales only. Postcode gives the most reliable results — a full address is also accepted and the postcode is extracted automatically.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['address_or_postcode'], 'properties': {'address_or_postcode': {'type': 'string', 'maxLength': 200, 'minLength': 4, 'description': "UK property address or postcode. Postcode is most reliable: e.g. 'NG1 1AB'. Full address also accepted."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['postcode', 'total'], 'properties': {'total': {'type': 'integer', 'description': 'Number of Price Paid transactions returned. Capped at 10 by the upstream SPARQL query.'}, 'postcode': {'type': 'string', 'description': 'Normalised UK postcode extracted from the input.'}, 'transactions': {'type': 'array', 'items': {'type': 'object', 'properties': {'paon': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Primary addressable object name (house number or name).'}, 'saon': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Secondary addressable object name (flat/unit identifier).'}, 'town': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Town/city.'}, 'county': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'County.'}, 'street': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Street name.'}, 'postcode': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Property postcode.'}, 'price_paid': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Sale price in GBP (integer pounds).'}, 'estate_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Tenure / estate type label (e.g. 'Freehold', 'Leasehold')."}, 'property_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Property type label extracted from the HMLR URI (e.g. 'Terraced', 'Semi Detached', 'Flat')."}, 'transaction_date': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Transaction date (ISO YYYY-MM-DD).'}}, 'description': 'A single Price Paid transaction for a property.'}, 'description': 'Recent Price Paid transactions for the postcode, sorted newest first.'}}, 'description': 'HMLR Price Paid Index search result for a given postcode.'}
officer_appointments
Get Officer Appointment History
Fetch a person's full company appointment history by officer ID. Returns every appointment — current and historic — with each company's number, name, status, role, and appointment/resignation dates. Use company_officers first to find an officer_id, then this tool to discover other companies that person has been a director or secretary of, including dissolved or insolvent ones not mentioned anywhere else. Always returns full history; there is no current-only filter, since historical discovery is the point.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['officer_id'], 'properties': {'officer_id': {'type': 'string', 'maxLength': 100, 'minLength': 1, 'description': 'Companies House officer ID. Returned as officer_id on entries from company_officers.'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['officer_id', 'total'], 'properties': {'name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Officer name as recorded at CH.'}, 'total': {'type': 'integer', 'description': 'Total appointments returned.'}, 'officer_id': {'type': 'string', 'description': 'Companies House officer ID.'}, 'active_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': "Upstream count of appointments Companies House categorizes as 'active' — this reflects the officer's own appointment/resignation state at that company, NOT whether the company itself is currently trading. An appointment at a company in liquidation or administration still counts as active here if the officer was never formally resigned. Check each appointment's own company_status field for the company's actual status. Null if not provided upstream."}, 'appointments': {'type': 'array', 'items': {'type': 'object', 'properties': {'links': {'type': 'object', 'description': "Upstream relational links, e.g. links.company = '/company/{number}'.", 'additionalProperties': True}, 'address': {'type': 'object', 'description': 'Officer correspondence address for this appointment.', 'additionalProperties': True}, 'nationality': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared nationality.'}, 'resigned_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of resignation, or null if not resigned.'}, 'appointed_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date of appointment (ISO YYYY-MM-DD).'}, 'company_name': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Company name as recorded at CH for this appointment.'}, 'officer_role': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Officer role at this company (e.g. 'director', 'secretary')."}, 'company_number': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Companies House company number for this appointment.'}, 'company_status': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Company status at the time of lookup (e.g. 'active', 'liquidation', 'dissolved'), as returned upstream. Companies House does not auto-resign directors on insolvency, so resigned_on may be null even when company_status shows the company is no longer trading — check company_status, not just resigned_on, to assess a relationship."}, 'country_of_residence': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Declared country of residence.'}}, 'description': "A single appointment from an officer's full appointment history."}, 'description': 'Every appointment, current and historic.'}, 'date_of_birth': {'type': 'object', 'description': 'Partial date of birth (month/year), or empty if not disclosed upstream.', 'additionalProperties': True}, 'inactive_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': "Upstream count of appointments Companies House categorizes as 'inactive', passed through as-is. Exact categorization semantics have not been independently verified against per-appointment data — treat as an unverified upstream fact, not a derived signal, or null if not provided."}, 'resigned_count': {'anyOf': [{'type': 'integer'}, {'type': 'null'}], 'default': None, 'description': 'Upstream count of resigned appointments, or null if not provided.'}}, 'description': "A person's full appointment history across companies, by officer ID."}
sanctions_screen
Screen a Name Against Sanctions Lists
Screen a name against the UK (OFSI), US (OFAC), EU and UN consolidated sanctions lists. Returns every list entry whose primary name or alias matches, with the regime, source reference and listing date. Use it to check whether a counterparty — or its officers / persons with significant control — appears on a sanctions list. MATCHING is deterministic: normalised exact + alias match (case-, accent- and punctuation-insensitive). A company/entity legal name matches reliably; PERSON names with transliteration variants may not (e.g. 'Mohammed' vs 'Muhamad'). An empty result is therefore NOT a guarantee of clearance, and a hit on a common name may be a false positive to disambiguate. This is a screening aid, not a compliance determination. `lists_screened` reports which of OFSI/OFAC/EU/UN were actually loaded — if any is missing the result is partial. `as_at` is when the lists were last refreshed on this server.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'maxLength': 200, 'minLength': 2, 'description': 'Person or company/entity name to screen against the consolidated sanctions lists.'}, 'entity_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Optional filter: 'person' or 'entity'. Omit to screen both."}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'required': ['query', 'normalized_query', 'match_count'], 'properties': {'hits': {'type': 'array', 'items': {'type': 'object', 'required': ['list_source', 'matched_name'], 'properties': {'regime': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "Sanctions programme/regime the listing falls under (e.g. 'Russia', 'CUBA', 'DRC')."}, 'is_alias': {'type': 'boolean', 'default': False, 'description': 'True if the match was on an alias/AKA rather than the primary listed name.'}, 'listed_on': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'Date the entity was listed, where the source provides it (ISO YYYY-MM-DD).'}, 'reference': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "The source's own reference for the listing (OFSI Group ID, OFAC uid, EU reference number, or UN reference number)."}, 'entity_type': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "'person' or 'entity' where the source distinguishes it; otherwise null."}, 'list_source': {'type': 'string', 'description': "Which consolidated list matched: 'OFSI (UK)', 'OFAC (US)', 'EU', or 'UN'."}, 'matched_name': {'type': 'string', 'description': 'The exact name or alias on the list that matched the query.'}}, 'description': 'A single sanctions-list entry matching a screened name.'}, 'description': 'Matching list entries. An empty list means no exact/alias match on the screened lists — NOT a guarantee of clearance (see the tool description on matching limits).'}, 'as_at': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': 'When this server last refreshed the loaded lists (ISO timestamp). Provenance for the screen — the lists update on designation.'}, 'query': {'type': 'string', 'description': 'The name that was screened.'}, 'match_count': {'type': 'integer', 'description': 'Number of list entries that matched the query.'}, 'lists_screened': {'type': 'array', 'items': {'type': 'string'}, 'description': 'Which consolidated lists were loaded and actually screened for this call. A list absent here failed to load and was NOT screened — treat the result as partial if any of OFSI/OFAC/EU/UN is missing.'}, 'normalized_query': {'type': 'string', 'description': 'The normalised form used for matching (upper-cased, accent- and punctuation-stripped, whitespace-collapsed).'}, 'entity_type_filter': {'anyOf': [{'type': 'string'}, {'type': 'null'}], 'default': None, 'description': "entity_type filter applied to the screen ('person'/'entity'), or null."}}, 'description': 'Result of screening one name against the consolidated sanctions lists.'}
search
Search UK Due Diligence Registers
Search across all UK due diligence registers simultaneously. Searches Companies House, Charity Commission, disqualified directors, and Gazette insolvency notices in parallel. Returns a list of result IDs — use fetch with each ID to retrieve the full record.
읽기 전용 외부 접근 가능 멱등성
입력 스키마
{'type': 'object', 'required': ['query'], 'properties': {'query': {'type': 'string', 'maxLength': 200, 'minLength': 2, 'description': 'Company name, charity name, director name, or keyword to search for across all UK due diligence registers'}}, 'additionalProperties': False}
출력 스키마
{'type': 'object', 'additionalProperties': True}
추가됨
fetch
2026년 9월 17일 12:45 PM
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search
2026년 9월 17일 12:45 PM
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sanctions_screen
2026년 9월 17일 12:45 PM
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gazette_insolvency
2026년 9월 17일 12:45 PM
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gazette_notice
2026년 9월 17일 12:45 PM
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land_title_search
2026년 9월 17일 12:45 PM
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disqualified_profile
2026년 9월 17일 12:45 PM
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disqualified_search
2026년 9월 17일 12:45 PM
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charity_profile
2026년 9월 17일 12:45 PM
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charity_search
2026년 9월 17일 12:45 PM
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company_filing_document
2026년 9월 17일 12:45 PM
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company_filing_history
2026년 9월 17일 12:45 PM
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company_charges
2026년 9월 17일 12:45 PM
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officer_appointments
2026년 9월 17일 12:45 PM
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company_psc
2026년 9월 17일 12:45 PM
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company_officers
2026년 9월 17일 12:45 PM
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company_profile
2026년 9월 17일 12:45 PM
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company_search
2026년 9월 17일 12:45 PM