Trace debtors in the UK with traceadebt.com

Open to businesses & individuals

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Address trace

Employment trace

Debt collection

From £35.00*

From £35.00*

From 15%*

  Traceadebt.com is a division of Village Investigations Ltd - More info

 

* All prices exclude VAT & are subject to our standard terms and conditions. All contracts & online orders fall under the jurisdiction of UK law.

  When buying online from this website the customer is entering a legally binding contract.

 

  We adhere to the CSA Code of Practise - View it here

Financial background check £225.00*

Pre-litigation report

Process service

UK wide process service*

TraceQT

Volume address trace service £3.00 per case*

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All services are on a no win no fee basis unless otherwise stated All services are on a no win no fee basis unless otherwise stated

Locate a person in the UK to a current address - be it a missing person or a debtor trace. We always use x2 separte sources to confirm your address trace giving you the correct new address information for the subject you are searching for. This service is offered on a no success no fee basis.

Recover outstanding debt for just 15% on a no success no fee basis. Our debt recovery action will include a combination of letters and telephone calls with the subject debtor. Our pre-litigation debt collection service is a proven way to recover debt fast.

The pre-sue report is a very useful report which identifies the current financial status of an individual or business including details of any known assets such as property, liabilities and details of their employment status.

Our Process Servers cover the whole of the UK, serving process everyday on behalf of the legal profession. We have over 20 years’ experience in this field and will ensure your papers are served correctly and on time to the correct individual.

TraceQT is a volume address trace service for batches of 100 cases or more with a fixed cost model of just £3.00 per case. TraceQT offers double confirmation of all positive traces as per lending board guidelines. This service always utilises CRA & Non-CRA sources to offer a robust compliance model.

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Locate a person in the UK to a current employer or gain their current employment status. This report will state the name & address of the current employer if the subject you are searching is employed or their employment status with details of that status.

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