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Specialist Search Enquiries
Full People Search
Official confirmation from the
latest published Edited Electoral Roll confirming full name(s) of all
“opting in” voters length of occupancy from 1983.
Checks with various sources and
advices if subject is registered as deceased.
Searches can be made Surname or
Christian name, multiple names and a new DOB and surname match
facility covering all of the UK.
Consumer Reports – Non –Credit
Application Search – Credit Search Consumer Reports
Limited Companies
Reports provide all statutory
filed information at Companies House and the dates filed, together with
balance sheet extracts covering 4 years with Ratios and Analysis. Also
contains CCJ, and any Gazette data together with Directors names and
addresses. A Credit profile is provided with a recommended credit limit.
Also available Sets of Accounts
or Annual Returns, all Company checks have a wide range of search data
available.
Non Limited Companies
Reports in this area can provide
name and address together with details of any CCJs / Gazette data and
any other trading or previous address recorded.
International
Reporting Service Europe can
obtained.
All requests searches must comply with legislation |