BEUK can supply basic contact information on a target such as; full name, DOB, NI number, address, phone numbers, email addresses, occupation etc. we charge our basic rate. Our clients request this before issuing a legal letter, or in the first instance to open a case file against the target.
We can also provide a full financial profile on an illicit trader including a summary of their business and personal assets, our clients usually request this before deciding on whether to take criminal or civil action against an illicit trader.