De Vere Intel

Wealth Reports

February 4, 2025

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!   

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