LOADING...

Call Us TODAY on 020 3588 4240
Awaiting product image

Find a Company or Business

by Shergroup
Price:
£45 plus VAT
What We Can Discover

• Current trading addresses
• Registered office locations
• Director information and connections
• Asset ownership details
• Associated businesses
• Banking relationships
• Trading activities
• Vehicle ownership

In Stock

Corporate Debtor Tracing for Successful Judgment Enforcement

Locate elusive business debtors with our specialized company tracing service. When companies attempt to escape their debts by changing names, moving locations, or hiding assets, our corporate investigation team uncovers their current status, trading addresses, and valuable assets for enforcement. With our professional business tracing, you can transform uncollectable judgments into enforceable debts and recover what you’re rightfully owed.

Why Choose Shergroup’s Tracing Service?

Our service is managed by Claire Sandbrook, who oversees the enforcement operations featured on “Call The Bailiffs | Time to Pay Up.” With decades of experience in debt recovery and enforcement, our team understands exactly what information is needed to successfully enforce a judgment.

Product Details

Service Find a Company or Business
Category High Court Enforcement Solutions
Price £45 plus VAT

How It Works

• We utilize advanced debtor tracing techniques to locate individuals who owe you money
• Our professional investigation team conducts comprehensive searches through specialized databases
• We verify and cross-reference multiple information sources to ensure accuracy
• Our process begins with a thorough assessment of all available information about the debtor
• We implement strategic digital tracking methods to identify current whereabouts
• Our team analyzes social media footprints and online presence for additional location clues
• We employ professional skip tracing techniques refined through years of enforcement experience
• We deliver detailed reports containing actionable information for debt recovery
• Our success-based service ensures you only pay when we successfully locate your subject
• Led by experienced enforcement professionals featured on “Call The Bailiffs | Time to Pay Up”

Customer Questions & Answers

What information do I need to provide to trace someone?
To begin tracing a debtor, we need their full name, last known address, date of birth (if available), and any other identifying information you may have such as previous employment details, phone numbers, or email addresses.
How long does it take to find someone?
Most successful traces are completed within 5-7 working days. Complex cases may take longer, but we keep you updated throughout the process.
What is your success rate for finding debtors?
Our success rate is over 85% for traces where sufficient initial information is provided. Our experienced team utilizes multiple databases and techniques to maximize success.
How accurate is the information you provide?
We verify all information through multiple sources before reporting back to you. Our goal is to provide current, actionable information that can be used for enforcement proceedings.
What happens if you can’t find the person I’m looking for?
Our service is success-based, so you won’t be charged if we’re unable to locate your subject. We’ll provide a report detailing the searches conducted and any partial information discovered.
Is your debtor tracing service legal and compliant with data protection laws?
Yes, our service operates within the framework of all applicable laws including GDPR and data protection regulations. We only access information through legitimate channels and databases.
Can you trace people outside the UK?
Yes, we can trace individuals internationally, though success rates and timeframes may vary depending on the country and available information. Additional fees may apply for international traces.
What can I do with the information once you’ve found someone?
The information we provide can be used to serve legal documents, enforce judgments, or pursue debt collection through appropriate legal channels.
How is your service different from free online people searches?
Our professional service accesses specialized databases not available to the public, employs trained investigators, and verifies information across multiple sources to ensure accuracy and compliance with legal requirements.
Can you trace businesses as well as individuals?
Yes, we also offer business tracing services to locate companies that may have changed names, locations, or ownership structures to avoid paying debts.

Related products

DISCLAIMER NOTICE |

The following disclaimer applies to Shergroup Limited and its platform, shergroup.com. Please read this notice carefully before accessing or using any information provided on our platform.

  1. No Legal Advice | The information presented on shergroup.com, including but not limited to articles, blog posts, FAQs, and other resources, is provided for general informational purposes only. It is not intended to be, and should not be considered, legal advice. The information provided does not create a solicitor/client relationship between Shergroup Limited and the user.
  2. Not a Substitute for Legal Advice | The information on shergroup.com should not be relied upon as a substitute for obtaining legal advice from a qualified professional. The application of laws and regulations can vary based on specific circumstances, and legal advice tailored to your particular situation is crucial. Therefore, we may refer you to a member of our partner firm -Shergroup Legal – on legal matters or encourage you to take your own legal advice from your preferred advisor.
  3. No Guarantee of Accuracy | While we strive to provide accurate and up-to-date information, Shergroup Limited does not guarantee the accuracy, completeness, or reliability of any information on shergroup.com. The legal landscape is constantly evolving, and laws may vary across jurisdictions. Therefore, any reliance you place on the information provided is at your own risk.
  4. No Liability | Shergroup Limited, including its officers, employees, agents, and affiliates, shall not be held liable for any direct, indirect, incidental, consequential, or punitive damages arising out of your access to or use of shergroup.com or any information contained therein. This includes, but is not limited to, any errors or omissions in the content, or any actions taken or not taken based on the information provided.
  5. Third-Party Links | Shergroup.com may contain links to third-party websites or resources. These links are provided solely for convenience and do not imply endorsement or responsibility for the content, accuracy, or legality of such websites or resources. Shergroup Limited shall not be liable for any damages or losses incurred as a result of accessing or using any third-party websites or resources.
  6. Changes to Disclaimer | Shergroup Limited reserves the right to modify or amend this disclaimer notice at any time without prior notice. Any changes will be effective immediately upon posting on shergroup.com. It is your responsibility to review this notice periodically for updates.

By accessing or using shergroup.com, you acknowledge that you have read, understood, and agreed to this disclaimer notice. If you do not agree with any part of this notice, you should refrain from accessing or using shergroup.com.

Last updated | 19 July 2023

Should you have any questions or concerns regarding this disclaimer notice, please contact us at [email protected]