Membership search

Overseas (OV622)

Member since: Sep 2016

Iterita Consulting

Oscar Rosa

+34915591919

+34620941968

oscar.rosa@iterita.com

www.iterita.com

Address:

AC/RIO ALCANADRE, 6B
29620 TORREMOLINOS
Málaga
Spain
29620

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Surveillance
• Vehicle investigations

Full (F2020)

Member since: Mar 2017

Strong Investigations

Clive Strong

07787352765

stronginvestigations500@gmail.com

None

Address:

172a
Kingston
Epsom
Surrey
United Kingdom
KT19 OSA

Services offered:

• General investigations
• Surveillance
• Interviewing
• Asset tracing

Full (F2004)

Member since: Oct 2016

Priority International

John Withers

02890992441

johnw@pilimited.com

www.pilimited.com

Address:

5 Church Road
Holywood
Northern Ireland
Down
United Kingdom
BT18 9BU

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Due diligence
• Litigation support

Full (F2046)

Member since: Oct 2016

Corporate Research and Investigations Limited

Zafar Anjum

+44 2078681415

447588454959

zanjum@crigroup.com

www.crigroup.com

Address:

87th Floor
77 Marsh Wall, Canary Wharf
London
London
United Kingdom
E14 9SH

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Open source intelligence
• Due diligence
• Risk management

Full (F1796)

Member since: Aug 2015

Antevorte Ltd

Lynn Rogers

+44 (0) 1635 861242

+ (0) 7533 026264

lynn.rogers@antevortegroup.com

www.antevortegroup.com

Address:

PO BOX 6255
Thatcham
Berkshire
United Kingdom
RG19 9JE

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F2034)

Member since: Oct 2016

Bravo Investigations & Enforcement

Cezar Ionica

+44 02081 239 239

+44 0800 689 3831

info@bravoinvestigations.co.uk

www.bravoinvestigations.co.uk

Address:

Unit 1, Bravo House
87 Lambeth Walk
London
London
United Kingdom
SE11 6DX

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Undercover investigations
• Legal aid work

Overseas (OV624)

Member since: Oct 2016

CYPRUS DETECTIVES - E.K PRIVATE EYE PRIVATE INVESTIGATIONS

0035722333040

info@cyprusdetectives.com

www.cyprusdetectives.com

Address:

MICHAEL GEORGALLA 6
2ND FLOOR OFFICE 202
NICOSIA
CYPRUS
Cyprus
1057

Full (F2069)

Member since: Jan 2017

Summis Global

Summis Global Ltd

03300010654

07515913151

info@summis.co.uk

www.summis.co.uk

Address:

Polhill Business Centre
Halstead
Kent
United Kingdom
TN14 7AA

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F2052)

Member since: Sep 2016

Private Investigations Ltd

Sam Cooper

020 8150 6869

07956461241

sam@privateinvestigationsltd.co.uk

www.privateinvestigationsltd.co.uk

Address:

923 Finchley Road
London
London
United Kingdom
NW11 7PE

Services offered:

• General investigations
• Road traffic accidents & collisions
• Tracing & status reports
• Open source intelligence

Full (F1813)

Member since: Nov 2019

Brownsword t/a Mike India 5 Ltd

01613202555

aheaton@brownsword.com

www.brownsword.com

Address:

Delta House
Alphagate Drive
Denton
Manchester
United Kingdom
M34 3SH

Overseas (OV619)

Member since: Nov 2016

Skyfall Holdings Ltd

Louis Beghin

01534611040

07829990399

collections@skyfalljersey.com

Address:

PO BOX 611
ST HELIER
JERSEY
Jersey

Full (F2075)

Member since: Nov 2016

UKS Investigations

Rob Poole - UKS Investigations

01246 792020

07805 927835

investigations@uksearchlimited.com

uksinvestigations.com

Address:

4 Napier Court
Barlborough Links
Chesterfield
Derbyshire
United Kingdom
S43 4PZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Open source intelligence
• Genealogy
• Pre sue / status enquiries

Overseas (OV480)

Member since: Apr 1999

Alp Services SA

+41 22 707 87 22

cavin@alpservices.com

www.alpservices.com

Address:

Rue de Montchoisy 36
Geneva
Switzerland
CH-1207

Overseas (OV618)

Member since: Mar 2016

Giuliani Investigazioni

Mrs. Laura Giuliani

+390220404060

info@investigazionigiuliani.it

www.investigazionigiuliani.it

Address:

Via G. Jan, 4
Milano
Italy
20129

Services offered:

• Surveillance
• Tracing & status reports
• Due diligence

Full (F2029)

Member since: Jun 2017

M Private Investigations Ltd

Georgina Marshall

020 3930 3233

georgie@mprivateinvestigations.co.uk

www.mprivateinvestigations.co.uk

Address:

191-193
High Street
Hampton Hill
London
United Kingdom
TW12 1NL

Services offered:

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

Full (F2039)

Member since: Aug 2017

Westminster Security Ltd

John

0207 123 4544

07554000300

Info@westminstersecurity.co.uk

www.WestminsterSecurity.co.uk

Address:

14 Old Queen Street
Westminster
London
United Kingdom
SW1H 9HP

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Electronic counter measures (debugging)

Full (F2033)

Member since: Jul 2017

RTI - Road Traffic Incident Investigations

01652635025

07769938480

johnrusted@talk21.com

Address:

WOODLANDS
HORKSTOW ROAD
SOUTH FERRIBY
NORTH LINCOLNSHIRE
United Kingdom
DN18 6HS

Full (F2083)

Member since: Jul 2017

Squirrel Investigations Ltd

Jes Holland

01772 217770

07565962093

jes@squirrelinvestigations.co.uk

www.squirrelinvestigations.co.uk

Address:

Derby House Chambers
Lytham Road
Fulwood, Preston
Lancashire
United Kingdom
PR2 8JE

Services offered:

• General investigations
• Process serving
• Matrimonial financial
• Criminal defence

Full (F2026)

Member since: Apr 2017

Elite Detectives

Pardip Choat

01553392199

info@elitedetectives.co.uk

www.elitedetectives.co.uk

Address:

Lake Business Centre
Cross Bank Road
Kings Lynn
Norfolk
United Kingdom
PE30 2HD

Services offered:

• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance

Overseas (OV634)

Member since: May 2017

Detective Agency - Martin BATHA

martinBatha

+420 723 634 499

+420723634499

martin@detectiv.cz

www.detectiv.cz

Address:

Fugnerovo nam. 1808/3
PRAHA
Czechia
Czech Republic
120 00

Services offered:

• General investigations
• Fraud investigations
• Undercover investigations
• Vehicle investigations

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