Our comprehensive asset searches include a large variety of data on your subject:
- company appointments and shareholdings; including details of the companies
- non-limited businesses and “trading as” names
- disqualifications (previous and current)
- establishes a current address in the UK
- identifies properties owned in the UK and providing valuations and equity estimates (where possible)
- judgments and insolvency
- searches on the subject’s spouse
- internet, press and social media searches
We can also perform on-the-ground investigation/ address attendances if required
See how we can help you with your cases today!