Asset Tracing

Asset Tracing
Property, land, directorships
Boats, aircraft, caravans, time-share
Wales

Asset Tracing Wales

For initial enquiries contact our Investigation Team.

Contact

Erica Newbury

Telephone

0333 011 9897

Email

enquiry@blayze.co.uk

Web

www.blayze.co.uk

Address

Campbell House
34 Campbell Drive
Peterborough
PE4 7ZL

Wales Office

Contact

Emma Rouse

Email

wales@blayze.co.uk

Address

The Business Centre
1 Peniel Green Road
Llansamlet
Swansea
SA7 9AP

Asset Tracing service

Business transactions:

  • Has a customer gone bankrupt owing money?
  • Has a customer disappeared with stock without paying?
  • Has a customer stopped paying?

Divorce and personal relationships:

  • Is your client going through a high net worth divorce?
  • Do you need assistance in finding hidden assets that you believe your client is entitled to?
  • Is your client considering leaving their spouse and needs to identify their assets?

Blayze only accepts personal instructions via solicitors.

The Service

Blayze can assist in identifying:

  • UK property and land
  • UK directorships
  • Offshore assets
  • Corporate assets
  • Related parties

Litigation

Litigation is expensive both in terms of your time, and your legal costs.

You can have a good case, and get a court judgment in your favour ... and end up with nothing to show for it except your legal costs that you have to pay.

If the other party has no assets, then you will get no money.

Asset searches assist in identifying the assets the other party has, so you can then make an informed decision as to whether to proceed to take legal action.

Wales Asset Tracing

The Blayze Wales Asset Tracing service covers Swansea, Cardiff, Newport, Aberystwyth, Wrexham.

Member

Institute of Professional Investigators

Company Director is a full member of the Institute of Professional Investigators

Member

Association of British Investigators

Company Director is a full member of the Association of British Investigators

Asset
Tracing

Asset Tracing

  • Swansea & South West Wales
  • Cardiff & West Valleys
  • Newport & East Valleys
  • Aberystwyth & Mid Wales
  • Wrexham & North Wales

Wales

Asset Search

  • hidden assets
  • property, cars, boats
  • directorships
  • corporate assets

Contact Erica Newbury

0333 011 9897

enquiry@
blayze.co.uk

Insurance

Professional Indemnity Insurance

Full Professional Indemnity Insurance
is held by the company

Clear DBS

Disclosure and Barring Service

Company personnel have clear
Disclosure & Barring Service records

Qualified

QCF / EDI Level 3 Award for Professional Investigators

Company Director is a
Qualified Professional Investigator

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