Pre-enforcement asset check
This comprehensive pre-enforcement asset check is designed to facilitate the enforcement process by confirming and validating the current address of the debtor*. By confirming the correct address, it ensures accurate enforcement actions can be taken*. Please note data is in no way guaranteed to be supplied we search our data sources and supply our results.
To minimise potential complications during enforcement, information about other residents at the property* is provided to aid in executing enforcement actions effectively.
Utilising open-source intelligence, the asset check obtains information about key assets, to inform the enforcement strategy.
The asset check goes beyond addressing property assets. It confirms relevant information on current and past directorships*, employment details*, property ownership*, estimated property value*, and any disqualifications from directorship*.
To further enhance the investigation, searches are conducted in various databases, including the insolvency register - current and active only*, CCJ register - last 6 years only*, and company accounts as published on Companies House*, providing a comprehensive overview of the subject's financial standing.
This pre-enforcement asset check is conducted on a per-case basis, with results typically delivered within 30 days. Its comprehensive insights assist creditors in making informed decisions during the enforcement process.
We offer the following service levels:
- Light
- Recommended for lower value debts under £1000.
- Standard
- Suitable for mid-range debts up to £5000.
- In-depth
- Intended for debts exceeding £5000.
- Ideal for complex cases where detailed information is crucial to the recovery of outstanding sums.
- Information is limited to the stated searches and the in-depth search will check more historic and linked properties for ownership
Disclaimer:
Find UK People® operates on a "find basis", with fees reflecting research time rather than search outcomes. Report contents may fluctuate due to the subject's financial situation and available data sources. Services may include up to three property searches in England & Wales, and exclude VAT. Data supplied is contingent on third-party dataset availability.
Despite our services being delivered in good faith, they may not entirely represent the subject's status or assets, as they are based on third-party data. We comply with UK data protection regulations and do not provide personal data such as bank details, National Insurance data, DVLA data, or HMRC data.
Our fees are charged per case, with the provision of information varying on a case-by-case basis. Results typically take up to 30 days.
Professional legal advice is recommended for understanding and interpreting reports. By purchasing our services, you accept this disclaimer and agree to our terms of service. While our service generally takes up to 30 working days to complete, in most instances, the result will be emailed within 7 working days. However, more intricate or elusive cases may extend the timeline to 30 working days. Lower fee services will result in partial data searches and lower data provision and for the avoidance of doubt no data point is guaranteed to be provided or matched, reports can only provide where there is a positive confident match against searched data sets but in no way should this be deemed a complete and final result.
