Membership search

Full (F2198)

Member since: Dec 2019

Dolos Investigations

Nathan Hoole

07538087077

Dolosinvestigations@gmail.com

dolosinvestigations.co.uk

Address:

2 President Buildings
Saville Street East
Sheffield
South Yorkshire
United Kingdom
S4 7UQ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Criminal defence

Overseas (OV658)

Member since: Feb 2020

UPTOWN LOSS ASSESSORS (K) LTD

+254722860192

0722860192

alex@uptownjasusi.com

Address:

BOX 16394-00100
MASABA ROAD, UPPER HILL, LR. 37/373
NAIROBI
KENYA
Kenya
00100

Full (F2200)

Member since: Jan 2020

Pax Animi Investigation Services Limited

Pax Animi Investigation Services

0121 2707504

07572914272

info@pax-animi.co.uk

www.pax-animi.co.uk

Address:

Suite 2a Blackthorn House
St Paul's Square
Birmingham
Birmingham
United Kingdom
B3 1RL

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance
• Tracing & status reports
• Matrimonial financial

Full (F2121)

Member since: Feb 2020

Quality Bailiffs High Court Enforcement

0208 0902439

07715447737

james@qualitybailiffs.co.uk

www.qualitybailiffs.co.uk

Address:

Office 276, 8 Shoplatch
Shrewsbury
Shropshire
United Kingdom
SY1 1HF

Services offered:

• General investigations
• Process serving
• Vehicle investigations
• Litigation support

Overseas (OV659)

Member since: Feb 2020

Daston

+420723858388

info@daston.eu

www.daston.eu

Address:

Svetova
Prague
Prague
Czech Republic

Full (F2122)

Member since: Feb 2020

Morgans

01895677159

07960141826

morgansco@hotmail.co.uk

Address:

47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE

Full (F2124)

Member since: Mar 2020

Taylor Investigations

Charlotte Notley

0330 090 4031 and 01603 904031

07507 275831

charlotte@taylorinvestigations.co.uk

www.taylorinvestigations.co.uk

Address:

40
Rose Lane
Norwich
Norfolk
United Kingdom
NR1 1PN

Services offered:

• Process serving
• Tracing & status reports
• Genealogy
• Due diligence
• Pre sue / status enquiries
• Asset tracing

Overseas (OV661)

Member since: Sep 2020

Spectrum Network International

+254700159614

+254722802157

info@spectrumnetworkpi.com

www.spectrumnetworkpi.com

Address:

25997
25997
NAIROBI
NAIROBI
Kenya
00504

Overseas (OV666)

Member since: May 2021

ALARP CONSULTING GROUP

+61 419 688 890

arnold@arnolddix.com

www.ALARP.com

Address:

PO Box 2
11 Glenview Road
Monbulk
Victoria
Australia
3793

Full (F2128)

Member since: May 2020

A 1 Bailiff Services Ltd

Richard Taylor

024 7631 8811

07973 282956

richard@mrbailiffs.co.uk

Address:

PO Box 4089
Coventry
West Midlands
United Kingdom
CV4 0AW

Services offered:

• General investigations
• Process serving

Full (F1582)

Member since: Feb 2008

Conflict International Ltd

Mr Mike LaCorte

020 7917 2939

07956 828517

m.lacorte@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
Piccadilly
London
London
United Kingdom
W1J 9HF

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Due diligence
• Asset tracing
• Global cross border financial intelligence

Full (F2133)

Member since: Jun 2020

TTM RISK Ltd

Federico Francese

02080578008

07487552770

DX: 07960604033

tram.tran@ttmrisk.com

ttmrisk.com

Address:

85 Great Portland Street
First Floor
London
England
United Kingdom
W1W 7LT

Services offered:

• General investigations
• Surveillance
• Open source intelligence
• Matrimonial financial
• Due diligence

Full (F2131)

Member since: Jun 2020

GreyList Trace Limted

Nigel Nicholson

07979000341

nigel.nicholson@greylisttrace.com

www.greylisttrace.com

Address:

Suite S3
57 Chippinghouse Road
Sheffield
South Yorkshire
United Kingdom
S8 0ZF

Full (F2140)

Member since: Sep 2020

Deceptio Consulting

07585448201

deceptio-consulting@protonmail.com

www.deceptio-consulting.co.uk

Address:

Unit 15806,
PO Box 6945
London
Central London
United Kingdom
W1A 6US

Services offered:

• Specialist & forensic services
• Open source intelligence

Overseas (OV660)

Member since: Jul 2020

Romania Investigations - Maria Tanase CIDP

Maria Tanase

0040755317436

+40755317436

office@romaniainvestigations.ro

www.romaniainvestigations.ro

Address:

11 Veniamin Costache str
Bacau
Bacau
Romania
600275

Services offered:

• General investigations
• Fraud investigations
• Brand protection / intellectual property
• Due diligence

Full (F2136)

Member since: Jul 2020

Track and Trace Private Investigations

Kris Malde

020 3724 5994

07950 194136

kris@trackandtracepi.co.uk

www.trackandtracepi.co.uk

Address:

7-9 Station Road
Desborough
Kettering
Northamptonshire
United Kingdom
NN14 2RL

Services offered:

• General investigations
• Process serving
• Surveillance
• Matrimonial financial

Full (F2137)

Member since: Aug 2020

Impartial Investigations

07528583825

daveharris1471@gmail.com

impartialinvestigations.co.uk

Address:

272 Bath Street
Glasgow
United Kingdom
G2 4JR

Full (F2165)

Member since: Aug 2020

Impartial Investigations

0141-214 0411

07458 644100

info@impartialinvestigations.co.uk

impartialinvestigations.co.uk

Address:

272 Bath Street
Glasgow
Strathclyde
United Kingdom
G2 4JR

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports
• Due diligence

Full (F2138)

Member since: Aug 2020

Q10 Investigations trading name of Q10 Claims Solutions Ltd

Justin Inson

0117 4410927

info@q10investigations.co.uk

www.q10investigations.com

Address:

Registered Office 24 High Street
Chipping Sodbury
Bristol
Bristol
United Kingdom
BS37 6AH

Services offered:

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

Overseas (OV662)

Member since: Oct 2020

Alexander James Investigations

07781153615

james-012345@hotmail.com

Address:

P.O. Box 162
St Peter Port
Guernsey
Guernsey
GY1 4HA

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