Providing Trace Specialists & Professional Investigators to
and including the following:
Sussex - East
Sussex - West
Tyne and Wear
Legal Investigations and Information Specialists Orbital Network
COMPANY BACKGROUND REPORTS
We are proud here at LIS to be able to now provide our clients with full National and International Company reports no matter what side of the globe they should be situate. Over the last 15 years our research specialists have been constantly updating our databases and capabilities in order to provide you with the best available information when it comes to total ‘Risk Management’ whether it be needing to know either where a Company has disappeared to and/or to assess their capabilities to either repay a debt or to ensure that any information that you may have been provided by said Company is accurate and of course up to date.
Our clientele include the following: Private individuals, Banking & Finance Houses, Insurance sector Companies, Legal professions and ‘Blue Chip’ companies to name but a few. We offer a team of experienced Professional investigators & Company search specialists we believe are second to none as far as the expertise, locating and providing full Company background reports.
We utilize specialized bespoke databases combined with the experience our investigation team and alternate resources whom are based elsewhere around the globe, we ensure you have the right information prior to and during any process of either recovery of assets, marketing solutions or any form of business negotiations thus enabling you to make quick decisions ensuring accuracy.
What sets us aside from the rest? Below are just some of the benefits of using LIS for all your Company background reporting:
•Full International capabilities including ‘Off-shore entities’ anywhere around the Globe to include not only Limited Companies but also Non-limited (trading/as) entities.
•Our reports include all available accounts and filings to include Full Company Officer history, Shareholders data and full historic address information.
•Professional attendances at any addresses or locations to secure photographic evidence. Whilst in attendance our Investigators are able to make enquiries to suit your exact requirements.
•Full name search facility anywhere around the globe that will match a name and date of birth to a Company. Our database systems allow us automatic data retrieval and at times we are able to locate Company directorships from simply a name anywhere in the world!
•Full County Court Judgment and Writ data including amounts and Court references. We are also able to provide you with any relevant plaintiff’s data should you wish to see exactly who monies are owed to and also in the event that you may consider making contact with them.
•Full media searches are undertaken automatically to include Global & National Media and World Wide Web data matches of not only Company names but also any other parties that may be associated with the same.
•The investigation & identification of Commercial assets such as: Plant &Machinery, Company vehicles, Business premises, Electronic equipment etc.
•Access of Company credit data and identification of valuable stock in hand and other assets of specific interest.
• Full credit score is provided along with a risk tracker that will continuously monitor the Companies movements and other areas of specific interest.
• Not only do we provide Full National & International reports, here at LIS we also provide a Professional investigating team that can assist with reports such as Anti –money laundering, ID verification and Debtor tracing to name but a few.
When you instruct our research investigators at LIS to investigate a company then we don’t simply go on-line and download the same. We investigate thoroughly the companies background via our numerous national and international sources and combine this with our own bespoke databases and in-depth world wide web research.
Whatever the country may be then we assign a local agent to ensure that all company files are up to date and to make any specific enquiries that you may request within your original remit. This way ensures that you are completely in the know with the best information available.
Please find below more detailed information that shall assist you in the understanding that with LIS we are here to secure your best business interests and to keep you in the know at all times!
International Credit Reports
Here at LIS we have access to millions of international company credit reports instantly. Our sources include the world’s leading provider of international credit information and holds information on over 120 million companies across 190 countries worldwide.
Whether it be Trading overseas or if you are looking to retrieve a debt from a Company or individual that has absconded further afield then LIS can assist in firstly locating the same, reporting upon its company structure such as: Location of offices and whether the same are owned or leased by the subject Company. Number of employees. Any Company vehicles and/or Plant & machinery. All imperative when wishing to secure a debt or to assess a Companies worth and capabilities. Our commitment is to provide you with much needed assistance in recovering that debt or by providing relevance and competent international company credit information so you may conduct business with intelligence backed by confidence.
International reports are also available.
Below are some of the reasons why LIS is the choice of winners:
We provide and have access to millions of international company credit reports instantly.
All our company investigations are undertaken in each country by professional agents
Company Credit Reports
Our Company and Director reports cover the globe. These include Non-Limited and PLC companies worldwide.
Our numerous sources allow us to ensure our data is accurate and second to none. Our data is combined with that available from official sources in whatever country the company concerned is based or registered. In the United Kingdom for example, sources such as Companies House, The Registry Trust, numerous consented data base systems are utilized and thereafter said data is investigated further with specialist ‘World Wide web’ and Open intelligence source database systems including our own accumulated database systems that have been compiled over the last 20 years.
Our company credit reporting includes the following:
Adverse County Court Judgment Information
This includes any payment disputes including County Court Judgments, writs and mortgage charges. Should you wish to know whom the relevant Judgments or Writs relate to then we can provide the same.
Director/secretary & Shareholder information
Company ownership including all Company officers data including dates of birth provided and country of origin. In addition to all current and previous directorship appointments and shareholders data we also provide all known addresses in relation to the registering of said companies and all changes made with regards to address movement throughout.
Subsidiary Company Data
Our reports include all information of both ultimate or parent holding companies. This includes companies based overseas.
Within our company reports then full verification of company details including registered company name and number, address and incorporation dates. We shall also confirm each relevant company address and its address history.
This is new at LIS and we are proud to be able to offer this invaluable source of data. LIS ID Verification services. Our data retrieval systems allow organizations that need to verify an individual’s details. When required we can provide solutions in minutes not hours or days. Our specialist Identity Verification database systems not only confirms that the identity of the subject exists but includes confirmation of the subjects name and its authenticity combined with any alias names data and date of birth confirmation. We do not rely on one database source for our reports we ensure all available are checked with total commitment and accuracy.
County Court Judgments and Writs
As a major provider of business information, we not only have access to the most up to date information in the industry, we can also retrieve data supplied by, for example, the Registry trust and thereafter combine this with our own specialist bespoke database systems to create a unique report covering all fields.
Here at LIS we understand that time is money. Unlike other companies who will supply you with, and charge you for, a great deal of information that you do not require, LIS will only provide you with the information relevant to your business. You can be assured that all your Risk management requirements are taken care of with LIS.
Some of the reasons for using LIS for your reports:
Our bespoke database systems not only confirm a subject’s full name, date of birth and current place of residence, but also can include linked address data and confirmation of alias names and any associate details.
Electoral Roll Data as far back as 1984.
Information on Bankruptcies & IVA, County Court Judgments and data provided by previous credit searches at an address whether it be business or residential.
Confirmation of any previous addresses that may have been provided or not. Our specialised linked address systems show all recorded address data where an individual or company has applied for certain for example forms of credit.
All reports provided by Liaison Intelligence Solutions include data supplied via ‘Credit Referencing Agencies’. Our data is sourced via various sources including: Current and historic electoral roll data combined with all available consented database systems and data intelligence provided by, for example, major lenders.
Anti-Money Laundering searches
Benefits of Anti Money Laundering Checks:
Unique Anti-Money laundering technology database systems includes CIFAS searches. Our data retrieval systems include full verification of names, alias names, dates of birth, associates details and more.
Ensure all business decisions are made accurately and are backed with our professional assistance at all times
If you would like more information regarding our Anti Money Laundering Checks then please send us an email with brief details of your requirements and one of our Investigators shall contact you directly.
In addition to the above, we can also assist you in identifying suitable Legal assistance should the need arise in any alternative country to our clients origin.
For immediate Professional guidance and assistance please call one of our specialist research investigators or in the alternative should our lines be busy then for absolute free, and with no obligation advice, email us and we shall respond usually within two hours upon receipt of email.
Assuring you of our professional attention at all times,
The Team @ LIS
“ PROVIDERS OF INTELLIGENCE BACKED WITH CONFIDENCE”
Please contact us in complete confidence and privacy to find out how we can help deliver an investigative solution that's right for you.
Give us a call on +44 (0) 345 459 0919. In the alternative please EMAIL US and one of our experienced tracing specialists or a member of our professional investigations team will revert back to you within 1 hour of receipt of your email (during normal office hours). If outside this time or if you are calling from a different time zone to the United Kingdom then our emails are constantly monitored and we shall respond as soon as possible.
We offer a swift unique and accurate tracing service and provide you with one of our Professional Investigators not only in England, Ireland, Scotland & Wales but also are able to assist around the Globe.
Once more remember that we aim to return all calls and emails within one hour of receipt and we are also available for 24 hour 7 day responses for all our clients.