Check out Company Directors, Shareholders,
Registered charges and Accounts and possible off-shore
connections. We will interpret the data we find and explain what it means.
Welcome to the Fraud Partnership
Expert and Focused Searches. Company Documents obtained and Researched.Including Annual Returns, Accounts and Group Structure.Off-shore and Foreign jurisdiction companies searched. Land Registry Checks carried out and ownership of Assets ascertained.
If you have any queries or wish to more of how we cn help,
please contact us:
T +44 024 76411389
M 079 2125 7456
Or use our contact form.