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Full (F2258)

Member since: Jul 2024

Intelligence On Chain

JP_IOC

03301339852

07493467703

DX: 07493467703

Admin@intelligenceonchain.com

intelligenceonchain.com

Address:

167-169 Great Portland Street
London
Central London
United Kingdom
W1W 5PF

Services offered:

• Fraud investigations
• Cyber crime / computer misuse
• Asset tracing

Full (F2249)

Member since: May 2024

Roussillon Group

Scott Alston

07480120844

DX: None

scott@investigators.agency

www.investigators.agency

Address:

The Bothy
Albury Park, Albury
Guildford
Surrey
United Kingdom
GU5 9EH

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Matrimonial financial

Overseas (OV684)

Member since: Jun 2024

Albanian Institute of Private Detective

+355 672115555

+355672115555

saliajoreta@gmail.com

www.detektivprivat.al

Address:

Rruga Teodor Keko
Oasis Residence Ap 14
Tirana
Tirana
Albania
1001

Full (F2254)

Member since: Aug 2024

Strand Investigations

07398174171

strandinvs@gmail.com

www.strand-investigations.co.uk

CPD this year (2024): 12

Address:

3 Coxes Coppice
Grainger Street
Waterlooville
Hampshire
United Kingdom
PO7 3AT

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Undercover investigations
• Asset tracing

Full (F2252A)

Member since: Oct 2023

AAC Group , Middle East UK & Central Asia Al Atta Consultations & Admin Studies Est

+971506990539/+447823454362

07823454362

irfan@aiconsultancy.com

www.aiconsultancy.com

Address:

Unit 01 Mezzanine Floor SPC
Sharjah Publishing City
AL Zahiya Sharjah
United Arab Emirates

Overseas (OV685)

Member since: Aug 2024

Bearden Investigative Agency, Inc

+1 214-220-0111

+1 917-601-0125

mike@beardenonline.com

www.beardeninvestigations.com

Address:

1341 W Mockingbird Lane, Suite 820
Dallas
TX
United States
75247

Overseas (OV583)

Member since: Sep 2024

KAD & Co International

+966 1 292 2225

tdeyab@KAD-IP.com

Address:

P.O Box 26034
Riyadh
Saudi Arabia
11486

Full (F2257)

Member since: Sep 2024

Vanguard Intelligence

0300 321 4804

07811196279

DX: N/A

taffs.tv@gmail.com

www.vanguardintelligence.co.uk

Address:

Gardeners Cottage
Letton
HEREFORD
Herefordshire
United Kingdom
HR3 6DH

Full (F2260)

Member since: Nov 2024

Assured process servers Ltd

07772413515

DX: 1

jasonv.rep@gmail.com

Www.assured-process.co.uk

Address:

9 Collins street
Walshaw
Bury
Lancashire
United Kingdom
BL8 3BW

Full (F2265)

Member since: Nov 2024

CNC Intelligence LTD

Matthew Stern

020 3695 3837

+4420 3695 3837

admin@cncintel.com

cncintel.com

Address:

128 City Road
-
London
London
United Kingdom
EC1V 2NX

Services offered:

• Fraud investigations
• Specialist & forensic services
• Tracing & status reports
• Undercover investigations
• Brand protection / intellectual property
• Asset tracing
• Compliance
• Risk management

Full (F2261)

Member since: Nov 2024

Complete Licensing

Richard Bunch

0330 808 2122

‭+44 7958 262193‬

hello@completelicensing.uk

completelicensing.uk

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

• Due diligence
• Interviewing
• Compliance
• Test Purchasing

Full (F2263)

Member since: Nov 2024

Complete Licensing

Adrian Studd

0330 808 2122

hello@completelicensing.uk

completelicensing.uk

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

• Undercover investigations
• Interviewing
• Compliance
• Test Purchasing

(CR014)

Member since: Nov 2024

Complete Licensing Limited

Complete Licensing

0330 808 2122

hello@completelicensing.uk

completelicensing.uk

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

• Due diligence
• Interviewing
• Compliance
• Test Purchasing

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