Membership search

Full membership (F1791)

Member since: Feb 2016

SD Legal Services Ltd

Simon Darby

07832238441

07832 238441

DX: DX60005, Guisborough

sdlegalservices@btinternet.com

sdlegalltd.co.uk

Address:

Suite 67
58 Low Friar Street
Newcastle upon Tyne
Tyne and Wear
United Kingdom
NE1 5UD

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Undercover investigations

Overseas membership (OV642)

Member since: Feb 2018

Detective Spy 24

Stan (Stanley) Bochenski

+48-535-009-879

535009879

stanbohenski@gmail.com

Address:

Obornicka, 77B, 6A
Wroclaw
Lower Silesia
Poland
51-114

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance

Full membership (F2116)

Member since: Dec 2017

Hilary's Investigations

07815889992

07815 889992

Alister@Hilarysinvestigations.co.uk

Address:

9 East Carlton Park
East Carlton
Market Harborough
Leicestershire
United Kingdom
LE16 8YD

Full membership (F2117)

Member since: Dec 2017

Simon Ford

07512238100

enquiries@venarisolutionslimited.co.uk

www.venarisolutionslimited.co.uk

Address:

30 Milton Road
Southend on Sea
Essex
United Kingdom
SS0 7JX

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Tracing & status reports

Overseas membership (OV641)

Member since: Jan 2018

Barath and Partners Security Consulting and Private Investigation Agency

Barath & Partners Security Consulting & Private Investigation Agency

+36 20 338 7351

office@barathandpartners.eu

www.barathandpartners.eu

Address:

Széchenyi u, 8,
Budapest
Budapest
Hungary
1054

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Overseas membership (OV638)

Member since: Nov 2017

Suzzess Limited

Yosh Wong

(852) 37053790

(852) 97504040

yoshwong@suzzess.com

www.suzzess.com

Address:

Unit 506, New World Tower 1
18 Queens Road Central,
Central District
Hong Kong
Hong Kong
0000

Full membership (F2051)

Member since: Dec 2017

Qatana Asset Solutions Ltd

0330 164 9792

07880618999

operations@qatana.co.uk

www..qatana.co.uk

Address:

85 Great Portland Street
London
Greater London
United Kingdom
W1W 7LT

Services offered:

• General investigations
• Fraud investigations
• Vehicle investigations

Full membership (F2125)

Member since: Mar 2018

Conflict International

0207 917 2939

07736640653

l.waldie@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
London
United Kingdom
W1J 9HF

Overseas membership (OV644)

Member since: Jan 2018

Top Secret Agency

Mr. Sergey Lyubimenko

+7 (495) 740-36-62

+7 (929) 621-24-68

DX: N/A

Info@TopSecretAgency.ru

topsecretagency.ru

Address:

Mosfilmovskaya street, building 40А
Moscow
Russia
Russian Federation
119285

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Surveillance

Full membership (F2057)

Member since: Mar 2018

The Surveillance Group Ltd

Chris Mills

01905-767-879

07841162536

info@thesurveillancegroup.com

www.thesurveillancegroup.com

Address:

Brook Court
Whittington Hall, Whittington Road
Worcester
Worcestershire
United Kingdom
WR5 2RX

Overseas membership (OV643)

Member since: Mar 2018

WIS International

00351289369180

00351965691454

carolina.bettencourt@wis-int.com

www.wis-int.com

Address:

Rua da Cruz Vermelha Portuguesa, CP 165T
Tavira
Faro
Portugal
8800-208

Full membership (F2060)

Member since: May 2018

CDM investigations

Chris Morris

07949 810085

07949810085

chris@cdminvestigations.co.uk

www.cdminvestigations.co.uk

Address:

Unit 15975
PO Box 4336
Manchester
Lancashire
United Kingdom
M61 0BW

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Compliance
• Risk management

Full membership (F2058)

Member since: Apr 2018

Specrim Ltd

Specrim

0345 257 0168

00447720999375

john.lee@specrim.com

www.specrim.com

Address:

Zeeta House
200 Upper Richmond Road
Putney
London
United Kingdom
SW15 2SH

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full membership (F2064)

Member since: Jul 2018

The Surveillance Group LTD

01905767879

07584605268

dscott@thesurveillancegroup.com

www.thesurveillancegroup.com

Address:

The Surveillance Group Ltd
Brook court
Worcester
Worcestershire
United Kingdom
WR52RX

Overseas membership (OV647)

Member since: Jun 2018

Sintel Global

01534 620500

07797743270

DX: 01534 620572

philip.sinel@sinels.com

www.sintelglobal.co.uk

Address:

Sinels Advocates
Charles House
Charles Street
St Helier
Jersey
JE4 9XE

Full membership (F2099)

Member since: Jul 2018

Salterton Associates Ltd

07388897270

Ian@iminvestigations.co.uk

www.iminvestigations.co.uk

Address:

4 Cedar Court,Tiverton Business Park
Lowman Way
Tiverton
Devon
United Kingdom
EX16 6GT

Full membership (F2065)

Member since: Jul 2018

OpSec Solutions Ltd

08446641125

07794255880

john@opsecsolutions.net

www.opsecsolutions.net

Address:

83 Ducie Street
MANCHESTER
MANCHESTER
United Kingdom
M1 2JQ

Services offered:

• Fraud investigations
• Surveillance
• Undercover investigations
• Brand protection / intellectual property

Full membership (F2067)

Member since: Aug 2018

Exoscar limited

Michael Jelly

‭00 44 7391 426710‬

07391426710

exoscar@btinternet.com

www.exoscar.co.uk

Address:

44/45 William Street
Portadown
Co Armagh
United Kingdom
BT66 3NX

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Overseas membership (OV650)

Member since: Jul 2018

Verificators Sp. z o. o.

Mr Ewald Bednarczyk

+48 22 213 95 53

office@verificators.com

verificators.com/en

Address:

Adama Naruszewicza 30/15
Mazowieckie
Warsaw
Poland
Poland
02-627

Services offered:

• Fraud investigations
• Surveillance
• Open source intelligence
• Due diligence

Full membership (F2068)

Member since: Sep 2018

Bond Street Consultants Limited

Melvyn Utley

023 8181 0071

07722912750

melvynutley@bondstreetconsultants.co.uk

www.bondstreetconsultants.co.uk

Address:

New Forest Enterprise Centre
Chapel Lane, Totton
Southampton
Hampshire
United Kingdom
SO40 9LA

Services offered:

• General investigations
• Process serving

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