Due Diligence
Requisitions
Note: This list is not exhaustable (it's not fully complete) There may be other things to consider...but as of November 2017 it's pretty much up-to-date. Feel free to add a comment in the blog section or email your thoughts/suggestions.
Thoughts suggestions/Ideas to: Maria@RaisingAngelFinance.co.uk
- Draft disposition in
favour of your clients
- Draft AN for the
disposition
- Legal report
- Charges
searches against the seller and your clients
- Coal Report
- RCIL search
- PEC including
roads adoption plan
- EPC
- VAT information
– is the property opted to tax? If so I will need to see the
option/HMRC confirmation re the seller and your clients’ option/HMRC
confirmation
- the lease of the
ground floor (if required)
- payment history
of the tenant(s)
- the asbestos
report, register and management plan
- the fire risk
assessment.
- certificates
of electrical compliance, portable appliance testing and fixed wire
testing
- certificates of
gas compliance
- air conditioning
inspection report -
- confirmation of
compliance with the Equality Act
- legionella
testing report and water hygiene assessment (if any air-conditioning units)
- copies of all
licences, permissions and consents required for the property
- environmental
health inspection report
- planning
consent, listed building consent, building warrants, plans and completion
certificates and all other consents required for any alterations,
additions or extensions to the property.
- any construction
documentation, collateral warranties and architect’s certificates in
respect of any work carried out to the property in the past 10 years
- any environmental
reports and/or audits
- emergency
lighting test certificate
- confirmation that
insurance of the whole property will be in place at settlement together
with a copy of the policy.
- List of Moveable Items
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