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Asset enquiries - Import export

  1. AGENCE PHILIPPE INVESTIGATIONS A.P.I SARL

    France

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    The company AGENCE PHILIPPE INVESTIGATIONS A.P.I SARL, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the detective agency, debt recovery investigations, asset enquiries, and financial inquiries industries. It is based in Dieppe, France.

  2. TUTELA DEL CREDITO

    Italy

    The company TUTELA DEL CREDITO, is a Distributor, which operates in the Investigations - business industry. It also operates in the asset enquiries industries. It is based in Ferrara, Italy.

  3. TRUST SRL

    Italy

    The company TRUST SRL, is a Service Provider, which operates in the Business information industry. It also operates in the chamber of commerce certificate of registration, asset enquiries, and debt recovery investigations industries. It is based in Quartu Sant'elena, Italy.

  4. FEDERALPOL S.R.L.

    Italy

    The company FEDERALPOL S.R.L., is a Service Provider, which operates in the Business information industry. It also operates in the Detective agencies, international, asset enquiries, investigations, criminal investigations, and Detective agencies, international industries. It is based in Sesto San Giovanni, Italy.

  5. ABRIL DETECTIVES

    Spain

    The company ABRIL DETECTIVES, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the financial inquiries, asset enquiries, and Private detectives industries. It is based in Barcelona, Spain.

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  1. LONDON DETECTIVES

    United Kingdom

    London Detectives offers investigation, research and intelligence services. We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal. The United Kingdom , Brazil and Angola. Being a member of many professional organisations enables us to carry out assignments throughout the EU and the rest of the world using trusted associates. CORPORATE SERVICES Internal Theft Fraud Investigations, Due diligence analysis, Pre-employment screening, Contractors credit, litigation and reputation reports, Corporate & competitive intelligence, Counterfeit, passing off and parallel trading enquiries, Grey market and misrepresentation. LEGAL SUPPORT Civil Investigations, Insurance claims, Pre-litigation enquiries, Asset tracing Tracing of Defendants, debtors and witnesses, Debt Collections.

  2. EVO FINANCE

    United Kingdom

    Evo Finance are specialist commercial finance brokers to the SME market sector, providing a range of alternative and flexible funding solutions from a panel of over 250 lenders. We can offer your business a full suite of finance solutions including asset finance, factoring and invoice finance, commercial mortgages, property development finance, short term bridging loans, business loans, buy to let mortgages and HMO mortgages. We offer our clients a fully managed and professional business finance service to secure the most competitive funding offer available from the entire market. Other services that can be provided include property valuations, insurance and legal support required to complete the transaction. The lending proposal will be fully packaged to ensure that your funding application is processed quickly and efficiently, with funds available in the shortest time possible. Whatever your Commercial Funding requirement we offer you a free, impartial and totally confidential initial consultation, and can quickly assess the funding options available to you. Please contact us today to see how we can help or submit an enquiry and we will contact you.

  3. J C ASSOCIATES INVESTIGATIVE SERVICES

    United Kingdom

    We are Private Investigators based in Belfast, Northern Ireland. Established in 1995, J C Associates can offer a wide range of investigative services. We major in surveillance and undercover work, and mainly investigate matters involving theft of intellectual property and company assets. We can apply our expertise to most business problems, and in doing so, will create a solution to a client's problem. We supply detailed evidence reports, with photogrpahic and video support evidence. We have a very strict policy of client confidentiality and protect client information at all times. We have a small select team of investigators, security consultants, and paralegals. Our enquiries are carried out with tact and discretion at all times. We cover all of UK, but can consider assignments in some other countries. Call us in confidence on, Tel: +44 (0) 2890 605858

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