Wine and Whisky Organisation

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Wine and Whisky Organisation

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Welcome to Wine and Whisky - Your Destination for Due Diligence Information

The Wine and Whisky Organisation is a dedicated team of whisky enthusiasts specialising in Single Malt Scotch Whisky. Trust our expertise to let us guide you through the world of fine whisky.

We believe Due Diligence should include the following:

Companies Review House Check

Companies Review House Check

Companies Review House Check

  • When was the company incorporated?
  • Are the company accounts in good standing?
  • Are the company accounts filed on time?
  • Do the company directors have stable and credible profiles with minimal board changes?

Website / Premise

Companies Review House Check

Companies Review House Check

  • Is the website professionally designed, regularly updated and well maintained?
  • Does the company have permanent offices?
  • Is the company contact details easily accessible?
  • Are the terms and conditions of sale clearly accessible?

Due Diligence Pack

We will send you a detailed due diligence pack for your review. Please download our guide below for further details:

Files coming soon.

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