RA & A (UK) Limited (F2016)

Services offered:
  • Tracing & Status Reports
  • Surveillance
  • Fraud Investigations
  • General Investigations

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Address:
60 Lullingstone Crescent
Orpington
Kent
United Kingdom
BR53DZ
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Services offered:
  • Tracing & Status Reports
  • Surveillance
  • Fraud Investigations
  • General Investigations

I am a former UK Police officer with 12 years of exemplary service, 10 years as as a Detective with the CID, working at times with the Counter Terrorist Squad and eventually seconded to No. 3 Regional Crime Squad. Privately, I have operated in the investigation industry since 1987, which includes 15 years in Greece and Cyprus, a 5 year period in St. Lucia in the Caribbean whilst also operating in parallel from Greece and 12 years in Spain and Gibraltar coupled with periods on assignments in the UK. We are regularly tasked by Lawyers, Banks, Finance Houses, Underwriters, Brokers, numerous Investigation Companies from the UK and other countries worldwide, Government entities and private Individual Clients. We primarily work from Marbella Spain and Kent in the UK and commute regularly. We deal with all kinds of investigations, particularly asset tracing, people tracing, research, identification and sourcing information on individuals and corporate entities and providing due diligence. Our work also includes surveillance worldwide, general fraud and major marine insurance claims investigation, process serving and locating vessels, vehicles and property. I am a fully qualified Marine Yacht Surveyor, with the Society of Accredited Marine Surveyors, hence our involvement in Marine activities. In addition to Investigation work, through being licenced by the SIA in UK, I also provide Security and Close Protection services by employing SIA licenced operatives for particular assignments. We are licenced by BIS in the UK to purchase, export and use semi-automatic weapons for anti-piracy and anti-terrorist purposes in international waters and likewise licenced/permitted in Durban, South Africa, Oman, The Maldives, Sri Lanka and Suez, Egypt, authorising us to use registered armouries in these countries so as to import, store and export our arms used in anti-piracy activities. We have since 2012, provided over 100 armed escorts to commercial ships and super yachts, navigating the pirate occupied areas of the Red Sea, the Gulf of Aden and the Indian Ocean. We provide a 24 hour, 365 day service, based on immediate response to anyone requiring our assistance in the above fields. We have offices located in Kent, UK, Marbella, Spain, Gibraltar and in Athens, Greece, with associates and good contacts at high levels in many countries. In addition to our mother tongue of English, we also speak, read and write fluently in Greek and have a fair understanding of Spanish. We can be contacted on the following 24 hour mobile telephone numbers: 0044 (0)774 784 3585 & 0034 - 667 240 515. E-mail: ra@phoenix-maritime.com Websites: www.rayashton.eu - www.phoenix-maritime.com - www.imagesurveys.com