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Provisional members
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View Critical Friends (CFL) Critical Friends (CFL) logo
Full (F2237)
Member since: Apr 2023

Address:

Critical Friends (CFL) Ltd
167-169 Great Portland Street, 5th Floor
London
London
United Kingdom
W1W 5PF

Services offered:

  • General investigations
  • Open source intelligence
  • Brand protection / intellectual property
  • Criminal defence
View Ceres Mesotron Limited Ceres Mesotron Limited logo
Full (F2232)
Member since: Apr 2023

Address:

Bolney Place
Cowfold Road
Bolney
West Sussex
United Kingdom
RH17 5QT

Services offered:

  • Fraud investigations
  • Process serving
  • Surveillance
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Open source intelligence
  • Brand protection / intellectual property
View AX Protect AX Protect logo
Full (F2228)
Member since: Apr 2023

Address:

Unit 605 Fort Dunlop
Fort Parkway, Erdington
Birmingham
Birmingham
United Kingdom
B24 9FD

Services offered:

  • General investigations
  • Surveillance
  • Vehicle investigations
View Priority Process Priority Process logo
Full (F2229)
Member since: May 2023

Address:

Wellington Park Business Centre
3 Wellington Park
Belfast
County Antrim
United Kingdom
BT9 6DJ

Services offered:

  • General investigations
  • Process serving
  • Tracing & status reports
  • Due diligence
View Soteria Covert Solutions Ltd Soteria Covert Solutions Ltd logo
Full (F2230)
Member since: Jun 2023

Address:

124 City Road
london
London
London
United Kingdom
EC1V 2NX

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations

Address:

NO. 1 BUSINESS CENTRE
Alvin Street
Gloucester
Gloucestershire
United Kingdom
GL1 3EJ

Services offered:

  • General investigations
View Debt Reduction and Services Limited ABI logo
Full (F2233)
Member since: Aug 2023

Address:

Lyndale, Wrens Road
Borden
Sittingbourne
Kent
United Kingdom
ME9 8JD

Services offered:

  • Process serving
View David Matthews Investigations ABI logo
Full (F2236)
Member since: Sep 2023

Address:

3 Henfold Cottages
Henfold Lane
Newdigate
Surrey
United Kingdom
RH5 5AG
View MANIGORDO GRUP INVESTIGATIONS SRL MANIGORDO GRUP INVESTIGATIONS SRL logo
Overseas (OV679)
Member since: Aug 2023

Address:

8 Chisinau Blvd.,
M2 Bldg., 67 Apt
Bucharest
Bucharest, sector 2
Romania
022153

Services offered:

  • General investigations
  • Surveillance
  • Due diligence
  • Asset tracing
View https://legacyresources247.com/ https://legacyresources247.com/ logo
Full (F2234)
Member since: Aug 2023

Address:

1 Hill Street, 2nd Floor
The Potthouse
Belfast
County Antrim / Northern Ireland
United Kingdom
BT1 2LA

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Undercover investigations
View Amgrac Corporate Services Limited ABI logo
Overseas (OV681)
Member since: Jan 2024

Address:

3b, Upper Ijesha Road,
Afric Estate,
Iponri
Lagos
Nigeria
110104
View MDR Cyber part of the Mishcon de Reya Group MDR Cyber part of the Mishcon de Reya Group logo
Full (F2245)
Member since: Apr 2024

Address:

Africa House
70 Kingsway
Holborn
London
United Kingdom
WC2B 6AH

Services offered:

  • Open source intelligence
  • Cyber crime / computer misuse
  • Asset tracing
  • Litigation support
  • Risk management
  • Global cross border financial intelligence
View Gateley Legal ABI logo
Full (F2238)
Member since: Nov 2023

Address:

Gateley PLC
Ship Canal House, 98 King Street
Manchester
Manchester
United Kingdom
M2 4WU
View Detect and Protect (DAP) ABI logo
Overseas (OV682)
Member since: Jan 2024

Address:

Suite# 401, 4TH floor, Plot No 63-C, 21st Commercial Street
Phase-II-Ext, DHA
Karachi
Sindh
Pakistan
75500
View Ally & Associates ABI logo
Overseas (OV680)
Member since: Dec 2023

Address:

suite 3
Trinity House
VICTORIA
Seychelles
Seychelles
View Valiance International ABI logo
Full (F2239)
Member since: Jan 2024

Address:

7 Bell Yard
London
Greater London
United Kingdom
WC2A 2JR
View APU Limited ABI logo
(CR004)
Member since: Jan 2024

Address:

unit 2 Liberty Park
Burton Old Road
Lichfield
Staffordshire
United Kingdom
WS14 9HY
View CT Process Servers UK CT Process Servers UK logo
Full (F2243)
Member since: Jan 2024

Address:

Walton Cornerstone
2 Liston Street
Liverpool
Merseyside
United Kingdom
L4 5RT

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Pre sue / status enquiries
  • Legal aid work
  • Litigation support
View Greenrig Solutions Ltd ABI logo
Full (F2244)
Member since: Apr 2024

Address:

293 Ormeau Road
Belfast
County Antrim
United Kingdom
BT7 3GG
View Garuda Sentinel ABI logo
Overseas (OV683)
Member since: Apr 2024

Address:

Jl Hos Cokroaminoto 11B
Tangerang
Banten
Indonesia
15154