company-checklisted

# Company Check — UK Due Diligence Run a full due diligence check on a UK company or director using official government registers. The skill wraps the UK Due Diligence MCP in a deterministic pipeline: gather → enrich → score → report. Every verdict is traceable to the underlying register data, and the risk profile is a swappable JSON file (lender, journalist, acquirer, AML, or your own) so the same check produces the right answer for the right audience. Data sources: - Companies House (profile, officers, PSCs, filings) - Companies House Register of Disqualified Directors - The Gazette (insolvency notices: winding-up, administration, CVL, strike-off) - HMRC VAT validation - HM Land Registry (for asset checks, when relevant) What this skill does NOT do: sanctions / PEP screening, credit scoring, trade references, forensic accounting, or legal advice. It supports those workflows; it does not replace them. ## Setup This skill depends on the UK Due Diligence MCP. Verify connection: ``` Call company_profile with company_number "00445790" (Tesco PLC). ``` You should get a full profile back in ~2 seconds. If not, the MCP isn't connected — fix that before proceeding. ## Lane decision — pick one before calling any tool **Lane A — Full DD (default).** User supplies a company name or number and a use case (or you infer the profile from context). Run the full pipeline: all MCP calls, risk scoring, rendered report. Takes 60–120 seconds end-to-end. This is the value case. **Lane