Are you rightfully owed money and the debtor avoiding paying you ?
Whether it be individuals, families, sole traders, limited companies or partnerships, our tracing agents have the latest, up to date information available meaning fast, detailed and accurate results.
We have significantly invested in tracing software, further complementing our team of office and field agents. Compiled from a wealth of Data Protection compliant sources, we currently hold contact information on over 70% of UK residents, with 90% of records including a precise date of birth – a unique and often invaluable identifier when attempting to trace individuals.
Our software is updated with over 250,000 records each month, and continually enhances the database via an extensive data acquisition program, ensuring we hold the most comprehensive dataset available.
Furthermore, both individual names and/or sole trader names can be checked through the Government's Insolvency Register, detailing any bankruptcy or administration orders issued against the subject.
Our tracing agents have direct access to all Companies House records detailing every aspect of each company listed. This includes, but is not limited to: parent companies, trading addresses, registered offices, directors' names, home addresses (when available) and dates of birth, named shareholders, solvency, court judgement history, winding up petitions, administration orders, liquidation details, financial risk assessment and financial accounts.