Membership search

Overseas (OV638)

Member since: Nov 2017

Suzzess Limited

Yosh Wong

(852) 37053790

(852) 97504040

yoshwong@suzzess.com

www.suzzess.com

Address:

Unit 506, New World Tower 1
18 Queens Road Central,
Central District
Hong Kong
Hong Kong
0000

Full (F2051)

Member since: Dec 2017

Qatana Asset Solutions Ltd

0330 164 9792

07880618999

operations@qatana.co.uk

www..qatana.co.uk

Address:

Suite 3
1st Floor, Building K
Chobham
Greater London
United Kingdom
GU24 8JB

Services offered:

• General investigations
• Fraud investigations
• Vehicle investigations

Full (F2125)

Member since: Mar 2018

Conflict International

0207 917 2939

07736640653

l.waldie@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
London
United Kingdom
W1J 9HF

Overseas (OV644)

Member since: Jan 2018

Top Secret Agency

Mr. Sergey Lyubimenko

+7 (495) 740-36-62

+7 (929) 621-24-68

DX: N/A

Info@TopSecretAgency.ru

topsecretagency.ru

Address:

Mosfilmovskaya street, building 40А
Moscow
Russia
Russian Federation
119285

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Surveillance

Full (F2057)

Member since: Mar 2018

The Surveillance Group Ltd

Chris Mills

01905-767-879

07841162536

info@thesurveillancegroup.com

www.thesurveillancegroup.com

Address:

Brook Court
Whittington Hall, Whittington Road
Worcester
Worcestershire
United Kingdom
WR5 2RX

Overseas (OV643)

Member since: Mar 2018

WIS International

00351289369180

00351965691454

carolina.bettencourt@wis-int.com

www.wis-int.com

Address:

Rua da Cruz Vermelha Portuguesa, CP 165T
Tavira
Faro
Portugal
8800-208

Full (F2060)

Member since: May 2018

CDM investigations

Chris Morris

07949 810085

07949810085

chris@cdminvestigations.co.uk

www.cdminvestigations.co.uk

Address:

Unit 15975
PO Box 4336
Manchester
Lancashire
United Kingdom
M61 0BW

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Compliance
• Risk management

Full (F2058)

Member since: Apr 2018

Specrim Ltd

Specrim

0345 257 0168

00447720999375

john.lee@specrim.com

www.specrim.com

Address:

Zeeta House
200 Upper Richmond Road
Putney
London
United Kingdom
SW15 2SH

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F2064)

Member since: Jul 2018

The Surveillance Group LTD

01905767879

07584605268

dscott@thesurveillancegroup.com

www.thesurveillancegroup.com

Address:

The Surveillance Group Ltd
Brook court
Worcester
Worcestershire
United Kingdom
WR52RX

Overseas (OV647)

Member since: Jun 2018

Sintel Global

01534 620500

07797743270

DX: 01534 620572

philip.sinel@sinels.com

www.sintelglobal.co.uk

Address:

Sinels Advocates
Charles House
Charles Street
St Helier
Jersey
JE4 9XE

Full (F2067)

Member since: Aug 2018

Exoscar limited

Michael Jelly

‭00 44 7391 426710‬

07391426710

exoscar@btinternet.com

www.exoscar.co.uk

Address:

44/45 William Street
Portadown
Co Armagh
United Kingdom
BT66 3NX

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Overseas (OV650)

Member since: Jul 2018

Verificators Sp. z o. o.

Mr Ewald Bednarczyk

+48 22 213 95 53

office@verificators.com

verificators.com/en

Address:

Adama Naruszewicza 30/15
Mazowieckie
Warsaw
Poland
Poland
02-627

Services offered:

• Fraud investigations
• Surveillance
• Open source intelligence
• Due diligence

Full (F2068)

Member since: Sep 2018

Bond Street Consultants Limited

Melvyn Utley

023 8181 0071

07722912750

melvynutley@bondstreetconsultants.co.uk

www.bondstreetconsultants.co.uk

Address:

New Forest Enterprise Centre
Chapel Lane, Totton
Southampton
Hampshire
United Kingdom
SO40 9LA

Services offered:

• General investigations
• Process serving

Full (F2074)

Member since: Nov 2018

Harvey Homerton Ltd

Dmytro Tupchiienko

07824612873

d.tupchiienko@hhl.uk.net

www.hhl.uk.net

Address:

95 Wilton Road, Flat 11
London
London
United Kingdom
SW1V 1BZ

Services offered:

• Fraud investigations
• Process serving
• Specialist & forensic services
• Brand protection / intellectual property

Full (F0847)

Member since: Sep 1986

Lancelot Central Limited

Tony Imossi

+44 (0) 20 7139 5009

+44 7768 180 130

tony.imossi@LancelotCentral.com

www.LancelotCentral.com

CPD this year (2024): 38

CPD last year (2023): 231

Address:

83 Baker Street
London
Central London
United Kingdom
W1U 6AG

Services offered:

• Fraud investigations
• Surveillance
• Tracing & status reports
• Due diligence
• Compliance
• Litigation support

Full (F1475)

Member since: Oct 2006

Northern Enquiry Inverness & Highlands

Peter S Gordon

01463 798705

07719-797209

northern.enquiry@gmail.com

Address:

28 Birchwood Terrace
Westhill
Inverness
Highland
United Kingdom
IV2 5DR

Services offered:

• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Due diligence

Full (F1732)

Member since: Apr 2013

Optimal Risk Group Limited

08707 668 424

07768 354 009

mike@optimalrisk.com

www.optimalrisk.com

Address:

Soane Point
6-8 Market Place
Reading
Berkshire
United Kingdom
RG1 2EG

Full (F2080)

Member since: Jan 2019

Thomas Yorke

Richard Thomas

01279 215577

07914 883058

richard@thomasyorke.co.uk

www.thomasyorke.co.uk

Address:

Allia Future Business Centre
Cambridge Guildhall
Cambridge
Cambridgeshire
United Kingdom
CB2 3QJ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Legal aid work
• Litigation support

Full (F2088)

Member since: Jan 2019

Digital Valour Ltd

Tony Martinez

0208 050 0515

07919111211

investigations@digitalvalour.com

www.digitalvalour.com

Address:

47 Church Street
.
Chelmsford
Essex
United Kingdom
CM2 7JA

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property
• Due diligence

Full (F2089)

Member since: Feb 2019

Hindsight Covert Solutions Ltd

01977 560141

07557962625

enqs@hindsightcovertsolutions.com

www.hindsightcovertsolutions.com

Address:

54 Lidgate Crescent
Langthwaite Business Park
Pontefract
West Yorkshire
United Kingdom
WF9 3NR

Services offered:

• Fraud investigations
• Surveillance
• Matrimonial financial

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