Bespoke Credit Information


The Palatine (R&D) Group is a Credit Information / Investigation Agency with over 100 years of experience (originally formed as a Trade Protection Office) predominantly providing Credit Information Reports, Tracing Services and Process Serving tailored to our customers specifications. We are affiliated to a number of professional trade associations.

We provide information on individuals, limited companies and non limited companies. We aim to provide powerful search facilities giving you the information you need whilst ensuring that our service remains flexible and value for money.

In addition to providing standard searches and reports we are also accredited to provide DVLA Registered Keeper Checks. This is available under special circumstances. Please contact us for further details.
Credit Services
Association
Association of British
Investigators
British Agents
Member
Data Protection
Compliant


   
Tracing Debtors
  
Search & Report
Tracing Debtors
  We have a team of dedicated tracers who are fully trained experts to trace individuals or businesses that have "Gone Away".
   
   
   
   
   
   
Search & Report on Individuals - For Tenant Checking, Employee vetting, FSA checks, ID Verification, "If worth suing" reports, etc
 

We utilise nationwide Credit Reference databases to include edited Electoral Roll (1983-current), CCJs, Insolvency data, Directorships and Property ownership information (including purchase price where available).

   
Search & Report on Limited Companies
  We provide a variety of reports to suit your budget, but all include financial information (where filed), credit ratings, CCJs and Director's details.
   
Search & Report on Non Limited Companies
 

Non limited businesses do not file financial data however we will provide where available, the trading address, Principal(s), number of employees, CCJs and as much information that is available to recommend a monthly credit limit.