DATA LOCATOR 2202     
Providing Only Legally Obtained Information
Tracing
 
Do You Need To Trace A Debtor Or A Beneficiary, A Witness Or A Wanted Person

Whether you need to trace a debtor or a beneficiary, a witness or a wanted person, we are confident that we can help.

We have been providing a professional tracing service to private and corporate clients for nearly 10 years, and over these years we have established a reputation for ourselves as offering a personal service that is professional, legal and ethical, with well over an 90% success rate.

That is why on our normal debtor traces we can offer a No Trace, No Fee service.

Whilst many of the largest trace agencies may offer a super fast and cheap service for bulk debtor traces, being a smaller specialist company we can offer the personal service where every client counts. We treat each enquiry with the same importance, whether it is from a finance company with a 1000 debtors or from a solicitor with just 1 beneficiary that needs tracing.

Whilst there are numerous stories in the media about trace agents gaining information by illegal and dubious methods, you will not have that worry in using our services as we use only licensed databases and specialist and lawful open source techniques, which we also teach to law enforcement officers within the UK and Europe.

Once you have decided you want to use our service, and have checked our Compliance Statements and Terms & Conditions, then email us the request at info@datalocator2202.com or fax us on 0870 123 6286.

Include in your request as many details of the individual sought as you can together with the reason why you require them to be traced.

Also include in your request your full contact and billing details.

The following can be used as the information required by us, together with a guide to our charges.


 
Basic Trace Within The UK

For a basic trace on an individual, to locate their current address within the UK, the following is the minimum information required by us;


  • their full name,
  • their last known address, from within the last 15 years,
  • their date of birth,
  • and the reason why they are sought.

A successful trace will be charged at £60, with no charge being made for a negative result.


 
Complex Trace Within The UK

For a more Complex Trace on an individual, to locate a current address for them within the UK, where only a limited amount of information is able to be provided to us about the subject, the following is the minimum information required by us;


  • a partial name,
  • their last known address or partial address, which is more than 15 years old,
  • their general age,
  • and the reason why they are sought.

A successful trace will be charged at £80, with a £5 charge for a negative result.


 
Trace Outside The UK

If a trace is required for an individual who is thought to be outside of the UK, then depending on what level of information is supplied to us, the charge for a successful trace will be around £125, with a £10 charge for a negative result.


 
Payment Terms

The above amounts are subject to the appropriate VAT charge, and should only be taken as a guide to our charges, which may vary.

When we have finished our enquiries, unless otherwise instructed, we will email you a copy of our report together with our invoice. If you require an additional hard copy then one will be posted to you, by recorded delivery, at an additional charge.

Payment must then be received by us within 28 days, with all cheques being made out to K&T Research Services Ltd. Any payments that are overdue will attract a penalty charge.