email [email protected]
call us 020 8898 4400
Services


Although every report is different we aim to provide the following information when each individual case has been completed:


Trace Report

Locate current address and provide report, which could include the following information:

* List of consented telephone numbers (mobile & land-line)
* Length of time at address
* Confirmation of date of birth
* Notification of credit information (in debt matters)
* Bespoke information (where compliant)


Employment Status Report


Confirm employment status and provide report, which could include the following information:

* Employed / PAYE - Employers company name and contact info, job title and approximate earnings
* Company Director - Details of directorships, incorporation details including company status, registered office & other relevant information
* Self-employed - Confirmation of trade-skills, trading name, telephone number/website
* Unemployed - Homemaker - Other
* You will also receive all other relevant information as with our trace report.


Other Services:


* Beneficiary Tracing - Locating Executors & beneficiaries in relation to Wills, Estates & Probate.
* Pre-litigation / Asset Report - Locate assets etc. including Land Registry documentation
* Express Trace - When urgency is required (24 Hour guaranteed)
* Bespoke and Batch Tracing & Spreadsheet Reporting**

**We offer batch tracing for larger numbers or where a streamlined approach is required.
Other bespoke tracing services can be tailored to your requirements.
Registered Office: Ash House | Second Cross Road | Twickenham | Middlesex | TW2 5RF        Telephone 020 8898 4400        Email [email protected]        Data Protection Number ZA053698       

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