what we offer

Tracing

We trace debtors and other missing individuals or companies throughout the UK.

Our in-house specialist trace team use an extensive range of databases not available to the general public as well as other resources in order to gather information. This is systematically investigated until we obtain a current, confirmed trace address.

We can also conduct employment traces, overseas traces and field visits as required.

How We Can Help

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Standard trace

  • Office and database enquiries
  • Typically used to trace debtors, beneficiaries & tenants
  • No Trace No Fee
  • 3-28 days
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Extensive trace

  • Office and database enquiries
  • Field visits if required
  • Enquiry involves tracing one or more individuals
  • Enquiries in 2 countries
  • Unusual enquiries
  • 1-28 days
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Trace & Employment

  • Office and database enquiries
  • No Trace No Fee
  • 3-28 days
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Overseas Trace

  • Database enquiries
  • Field visits if required
  • 3-28 days
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Speed trace

  • Office and database enquiries
  • Typically used to trace debtors, beneficiaries & tenants
  • No Trace No Fee
  • 1-3 days
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Deceased Enquiries

  • Locating date of death
  • Obtaining death certificates
  • Locating beneficiaries/next of kin/executors
  • Probate Enquiries
  • Trustee/Informant Tracing
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Employment trace

  • Office and database enquiries
  • No Trace No Fee
  • 3-28 days
  • No Trace, No Fee for UK instructions
  • Individual and bulk instructions undertaken
  • Secondary confirmation such as speaking with a neighbour or occupant
  • Telephone numbers provided if located
  • Field visit if required
  • Enquiries involving two or more countries
  • Free re-trace for up to one month from date of report if individual not at the trace address
  • No money lost if we are unable to locate the address
  • New address to pursue your debt and secure documents
  • New address to give good news to a beneficiary
  • New address to obtain a signature or just make contact
  • Trace agent available to discuss private or more difficult matters
  • Member of CSA (Credit Services Association)
  • Director is a member of the ABI (Association of British Investigators), the only professional investigations association endorsed by the legal profession.

What Information Is Required From You

Email with full details for a quote to enquiries@arklineuk.co.uk.

Covering letter/email

This will need to contain your reference, contact details and any specific instructions.

Minimum

Subjects full name, last know address and reason for tracing.

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Additional

To improve your chances of success please provide, date of birth, telephone, email address, previous/parental address & employment details.

CASE STUDY

The Landlord &
The Missing Tenant

We were contacted by a landlord about tenants who had left her property six months previously. The tenants had caused serious damage to the property and owed several months’ rent. The landlord had on file their full names, dates of birth and mobile numbers and she wanted to pursue them for the money owing.

We began our enquiries on the same day which included reverse mobile number searches, enquiries with several of our databases companies including Equifax and Experian. We located a potential address and found a telephone number. We phoned one evening and spoke with an adult male who confirmed that this couple lived in the flat above him and he provided us with the full address. Our client received the result 5 days after instructing us and she was delighted. She commenced legal proceedings to recover her money.

CASE STUDY

Credit Department &
Non Paying Customers

Each month we carry out trace enquiries on batches of 10 to 75 customers for the credit control department of a large building supplies merchant. These customers have absconded and not paid their invoices.

We provide our client with individual reports and a monthly invoice at their request. We are able to locate residential addresses from last known trading/business addresses and confirm whether limited companies are still trading or not. This particular client also instructs us to attend the addresses we have located.

Testimonial

“We have been using Arkline since 2013 and are delighted to recommend their tracing services. Efficient and reliable with excellent results and fast turnaround”

Martin Callan – Claims Thru Us Ltd – London

Get In Touch

PO BOX 63, TADCASTER, LS24 9WN
01937 831290
enquiries@arklineuk.co.uk

 

West View House (UK) Ltd t/a Arkline, PO Box 63, Tadcaster, LS24 9WN, DX Address: DX 29665. Tadcaster. Registered in England & Wales 4878622. Registered office:
1st Floor, 24 Bridge Street, Tadcaster, LS24 9AL. VAT Registration number: 598902579. ICO no: Z8191114
Calls to Arkline maybe recorded for training and monitoring purposes

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