Tracing

By: Jehova Makkadesh General Trading CC t/a Mega Tracing Agency  03-04-2013
Keywords: Debt Collection, Debt Recovery, Investigation Services

Individual Tracing

Tracing of residential details that would assist in proceeding with Summons or employment details including salary information if necessary to assist in making decisions for Section 65J applications (EAO).

Business Tracing

Individual Asset Investigation

Business Asset Investigation

Motor Vehicle Trace

Individual Forensic Trace

Business Forensic Trace

A Forensic Trace is a Comprehensive report that consists of:

·Type of Enterprise

·Enterprise Status

·Business Trading Address & Point of Contact (Tel)

·Enterprise / Registration Number

·Vat Number / Tax Number

·Business Registered Address

·Company Credit Information – Civil Court Judgements & Default details

·Immovable Property belonging to Enterprise

·Director’s names & Identity numbers

·Business other Interests / affiliations

Keywords: Debt Collection, Debt Recovery, Investigation Services, TRACING

Contact Jehova Makkadesh General Trading CC t/a Mega Tracing Agency

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