Are you considering a divorce? Or maybe you’re suing another individual? If so, an asset search is the ideal way of building a financial picture on the other person for the purpose of a fair settlement. Before incurring legal fees there is a huge benefit to be sought by completing an asset trace to find out essentially, is it worth doing? And what will you gain from it? At LIS we can complete asset traces on your behalf, with a quick completion time.

Our Asset Searches Include:

  • The subject’s correct full name and date of birth

  • The subject’s current residential address and confirmation of how long they have lived at the address along with confirmation of previous addresses

  • Land Registry searches detailing ownership of all confirmed linked addresses

  • The subject’s current employment status along with employer’s details

  • Directors search including full details of any connected companies

  • Details of any CCJs against the subject including the value of the judgment, the date obtained, court and case number

  • Bankruptcy and Insolvency searches

  • A breakdown of the subject’s full credit history, with details of all previous credit applications and a breakdown detailing the number of live and also closed credit and current accounts

  • Electoral roll search, listing all the registered co occupants

  • Detailed investigative searches

  • Confirmation of other trading addresses and details of other business interests and partnerships

  • Copies of media or newspaper articles concerning the subject including details of any reported court appearances

  • Location of other properties owned by the subject and details of sales particulars or managing agents

  • Other names or alias used and shadow directorships

  • Information on any suspected assets

  • Description of motors vehicles driven

  • Mobile or other telephone numbers

  • Description of subject’s current lifestyle

Asset Tracing

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Contact Us

Phone: 0843 8866 129

Mobile: 07719 106 762

Email: info@lioninvestigations.co.uk