Tracking and Tracing:
Missing Persons, Debtors, Creditors, Pension Updates, Address Confirmation (former or current)
Matrimonial:
Including Surveillance and Photographs
Serving of Papers:
Court Orders, C&YP, Bailiff and Enforcement and CCJ
- The subject’s correct full name and date of birth
- The subject’s current residential address and confirmation of how long they have lived at the address along with confirmation
of previous addresses
- A visit to the property together with a description along with a drive-by valuation and photographs of the property and
various other relevant information obtained at the time
- Land Registry searches detailing ownership of all confirmed linked addresses
- The subject’s current employment status along with employer’s details
- Directors search including full details of any connected companies
- Details of any CCJs against the subject including the value of the judgment, the date obtained, court and case
number
- Bankruptcy and Insolvency searches
- Electoral roll search, listing all the registered co occupant
- Detailed internet searches
- Confirmation of other trading addresses and details of other business interests and partnerships
- Copies of media or newspaper articles concerning the subject including details of any reported court
appearances
- Location of other properties owned by the subject and details of sales particulars or managing agents
- Other names or alias used and shadow directorships
- Information on any suspected assets
- Description of motors vehicles driven or ownership of valuable private registration numbers
- Mobile or other telephone numbersTo give our researchers the best chance possible we ask that you provide us with as much
information as possible. The more information that you have available will give our team an extra boost in succeeding in your instruction.
- Description of subjects current lifestyle
To give our researchers the best chance possible we ask that you provide us with as much information as possible. The
more information that you have available will give our team an extra boost in succeeding in your instruction.