ASSET SEARCH
We can investigate and locate assets for individuals and companies. Our searches are compliant with data
protection and UK Legistlation, we often uncover properties and other assets which have not been disclosed.
Along with assets located we have also on a number of occasions established considerable levels of debt which
can be just as important for our client when they are making a decision as to whether to instigate legal process.
Linked Addresses
Utilising real time databases along with indepth open source data gathering, linked addresses are confirmed.
Property Ownership
Land registry searches are completed to ascertain any association to the linked addresses located.
Adverse Credit data
Searches undertaken to confirm any Bankruptcy or CCJ's held for the subject at current/previous addresses.
We offer clients three levels of service as detailed below.
Please get in touch should you require any more information.
BASIC
Basic searches to uncover financial links to known addresses along with companies house checks, adverse credit information.
STANDARD
Our most popular search option, including indepth open source data gathering, linked addresses, social media checks. Time after time we uncover assets not already known.
COMPREHENSIVE
All of the options included within our Standard package along with field agent visits to the most recent address located to report on physical assets on site.
Our previously completed asset search investigations have uncovered the following:-
- A golf course with outline planning permission for a large housing estate
- A Spanish holiday home worth in the region of £500,000
- A large buy to let property portfolio
- Significant outstanding CCJ's