Reports

Reports

Full Credit Check Reports with Credit Score- ANY PURPOSE – Eg. Asset Checks (If worth suing enquiries), Tenant Checks / Employee checks / Identity Checks etc.
Edited Electoral Roll Reports (2001 – Current). Gives full names of occupants and length of occupancy.
Provides full details of any County Court Judgments and any Insolvency data on the subject at the address.
Includes a BT directory enquiry search and a Compliant mobile, landline number and email search from “consented” data in the reports
It also includes a property registry search to see if the subject owns it and provides the Property Council Tax band and an average market value.
Also provides any “linked” address(es).
Checks for any directorships or for any business data at the address.
Checks for any shareholding in FTSE 350

 

This search can be undertaken for any purpose – any one of the conditions contained in Schedule 2 of the DPA – It is DISCREET and CONFIDENTIAL. The Data is from fully Compliant sources and Consent from the subject is not necessary – NO FOOTPRINT is left anywhere.

We try to deliver the email reports to you within 1 working day.
£39.99 Order Now [wpecpp name="Full Credit Check Reports with Credit Score" price="39.99"]

 

 

Comprehensive Asset Check Reports – Eg. If worth suing enquiries / Tenant Checks / Employee checks / Identity Checks etc.

Includes Full Credit Check Report with Credit Score as above with a FULL Property Ownership search from the Land Registry at any possible/potential linked addresses and a FULL Directorship Search, CCJ and Insolvency check at the address given and any other found address(es).
Asset Check – Discreet, Compliant and Confidential (We will do our best to email the report back to you within 1 working day)

£59.99 Order Now [wpecpp name="Comprehensive Asset Check Reports" price="59.99"]

 

Full Directorships search Reports on an Individual – Any Purpose
Normally delivered within 1 working day from Public Information sources.

Consent is not necessary and no “footprint” is left anywhere. Fully Compliant and Discreet

Details all currently held or previous directorships
Confirms full name, private address, nationality, date of birth and occupation
Gives full company name(s), registered number and date of appointment
£29.99 Order Now [wpecpp name="Full Directorships search Reports on an Individual" price="29.99"]

 

Property Ownership Search Reports – Any Purpose – England & Wales only
Usually delivered within 1 working day. From Public Information sources. Consent is not necessary and no “footprint” is left anywhere. Fully Compliant and Discreet. (England and Wales only)

Provides the name of the owner of the property.
Includes the date the property was purchased.
Gives the names and dates of any mortgages and/or charges registered
Includes purchase price (If purchased after Oct. 2001)
£29.99 Order Now [wpecpp name="Property Ownership Search Reports" price="29.99"]

 

Reverse Property Ownership Search Reports – Ireland
We will do our very best to email the report back to you within two working days. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.

If you want to try and find out all the properties owned by an individual in a County in Ireland then this search can be completed for you.
£49.99 Order Now [wpecpp name="Reverse Property Ownership Search Reports – Ireland" price="49.99"]

 

 

Property Ownership search reports in Ireland or Scotland
We will do our very best to email the report back to you within two working days. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.

If you want to know who owns a property in Ireland or Scotland then the search cost is £49.99. We just need the full address. (Please bear in mind that not all properties in Ireland are computerised!)
£49.99 Order Now [wpecpp name="Property Ownership search reports in Ireland or Scotland" price="49.99"]

 

Small Business Credit Search Reports
We will do our very best to email the report back to you within one working day. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.

Looks for default / derogatory / County Court Judgment information
Checks the business name, locality and proprietors name and address
Searches for similar business names in the same area
Checks other public records and databases for any further information available
£29.99 Order Now [wpecpp name="Small Business Credit Search Reports" price="29.99"]

 

Small Business Comprehensive Report
We will do our very best to email the report back to you within one working day. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.

Reports Includes (where available):-
Telephone number
Legal form
Trading address
Principal(s) name
Number of employees
Stock levels
Plant / Equipment
Turnover
Recommended monthly credit limit.
The Report is generated using the UKs largest corporate database.
Includes (where available):-
Telephone number
Legal form
Trading address
Principal(s) name
Number of employees
Stock levels
Plant / Equipment
Turnover
Recommended monthly credit limit.
The Report is generated using the UKs largest corporate database.
£39.99 Order Now [wpecpp name="Small Business Comprehensive Report" price="39.99"]

 

Asset Trace Report
Please use the contact form, or telephone us to discuss your specific requirements

This service provides a comprehensive asset trace report for individuals in the UK

£999.99 Order Now [wpecpp name="Asset Trace Report" price="999.00"]

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