ASSET SEARCHES

Asset Searches

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Looking to know more about a person or a business's assets. We have years of experience in data procurement. Our sweeps will cover searches of both assets and also adverse data such as CCJ insolvencies and bankruptcies. Our fully comprehensive and court ready reports will include,

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• ID verification

• Property ownership

• Address links

• Credit searches, CCJ, IVA’s Bankruptcies, DRO insolvencies, Adverse markers

• Corporate connections and ownership of corporates

• FTSE 100 Shareholder searches

• Investment sweeps

• Trust sweeps

 

 

NOT AUTOMATED SEARCHES! We are real data procurement experts and enquiry agents. We take time to research the case and spend budget obtaining applicable documentation.

 

Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings or venturing into a business venture with the person.

 

Our asset search reports can give a clearer indication whether the impression you have been given is an accurate one.

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We always include anything that we feel may be interesting.

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Sorry to say that we cannot access third-party databases that are protected by law; bank account/balances, private pensions, or payments.

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