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Tracing of ‘Gone away’ Clients

The upsetting situation when a tenant absconds owing rent and in severe cases damage to your valued property.  Has your property been used for illegal activity.  A tenant can build a debt and court judgements that can be registered against your property. We can provide you with:

  • Individuals current location
  • Contact Phone Numbers
  • Phone number validation
  • Email Addresses
  • Credit Activity
  • Linked individuals
  • Linked assets and addresses

To enable debt recovery and possible legal action if required.

Person Tracing

When a customer absconds owing you money, its sometimes a bitter pill to swallow.  Besure can provide the following information to enable you to provide satisfaction, information for legal action and debt recovery

  • Individuals current location
  • Contact Phone Numbers
  • Phone number validation
  • Email Addresses
  • Credit Activity
  • Linked individuals
  • Linked assets and addresses

Directorship Search

 Full Directorships search on an Individual – Any Purpose

Normally delivered within 1 working day from Public Information sources. Consent is not necessary and no “footprint” is left anywhere. Fully Compliant and Discreet

  • Details all currently held or previous directorships
  • Confirms full name, private address, nationality, date of birth and occupation
  • Gives full company name(s), registered number and date of appointment

property ownership search

Property Ownership Search – Any Purpose England & Wales.

Usually delivered within 1 working day. From Public Information sources. Consent is not necessary and no “footprint” is left anywhere. Fully Compliant and Discreet.

Provides the name of the owner of the property.

  • Includes the date the property was purchased.
  • Gives the names and dates of any mortgages and/or charges registered
  • Includes purchase price (If purchased after Oct. 2001) 

limited company brief status report

This report if requested before 13.00 hours will be returned the same day by email or fax. Requests received after 13.00 hours will be returned the next day.

  • Includes statutory details from Companies House
  • Provides highlights from last four years of accounts
  • Details any CCJs, petitions or information from The Gazette
  • Provides recommended monthly credit limit

full set of latest company accounts

This report if requested before 13.00 hours will be returned the same day by email or fax. Requests received after 13.00 hours will be returned the next day.

  • This Credit Insurance Approved report is our best seller
  • Includes all statutory information including directors and shareholders details
  • Provides extracts from last four years of accounts plus an analysts report
  • Details of any CCJs etc
  • Provides a Credit Insurance Approved monthly Credit Limit

Full set of latest limited company accounts

This report if requested before 13.00 hours will be returned the same day by email or fax. Requests received after 13.00 hours will be returned the next day.

  • A copy of the latest Full Set of Accounts filed by any UK registered company.
  • This report if requested before 13.00 hours will be returned the same day by email or fax. Requests received after 13.00 hours will be returned the next day.
  • This provides the Latest Accounts, Annual Return, and Mortgages and Charges of any UK registered company Could be in excess of 30 pages
  • Submit a business credit application form online

non limited company credit search

This report if requested before 13.00 hours will be returned the same day by email or fax. Requests received after 13.00 hours will be returned the next day.

  • Looks for default / derogatory / County Court Judgment information
  • Checks the business name, locality and proprietors name and address
  • Searches for similar business names in the same area
  • Checks other public records and databases for any further information available

Non Limited Company Comprehensive Report

This report if requested before 13.00 hours will be returned the same day by email or fax. Requests received after 13.00 hours will be returned the next day.

  • Includes (where available):-
  • Telephone number
  • Legal form
  • Trading address
  • Principal(s) name
  • Number of employees
  • Stock levels
  • Plant / Equipment
  • Turnover
  • Recommended monthly credit limit.
  • The Report is generated using the UKs largest corporate database.
  • Submit a business credit application form online

Comprehensive Asset Trace

Tracing Assets has always been a problem in the United Kingdom because the amount of information that is legally available has been practically zero.

We are pleased to announce that as of 1st January 2014, we are one of only a handful of Agencies who can provide Personal Credit Data Reports on individuals in the UK, to assist with the tracing of assets.

These investigation reports offer unrivalled privileged access to an individual’s financial information to locate assets. The information is legally obtained (under an exemption provided in either Section 29 or 35 of the Data Protection Act 1998).

This report from a Credit Reference Agency leaves NO FOOTPRINT and is completely covert.

The turn around time is usually 5 to 7days.   Please contact us if you require further information.

Please call us 0800 193 7858 for immediate assistance

 

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