i-direct Investigations - Trace Enquiry Form

Your Details

Your Name
Your Company
Building Number or Name
Street
City
County
Postcode
Country
Telephone Number
Email Address
Your Business Activity
If Other, please state
Your Reference

Person or Company to Trace in the UK

Subject's Name
Date of Birth
Company Name (leave blank if not tracing a company)
Last Known Address
Building Number or Name
Street
City
County
Postcode
Next of Kin
Do you have any other information that may assist us? (Please include any other known previous addresses in this box)

Data Protection Act 1998

Do you have consent under the Data Protection Act 1998? (Not always required if a Debtor)
What is the Reason for the Trace?

Terms of Trading

This is a website owned and operated by i-direct. By submitting the trace form using the button below, you are agreeing to be bound by the terms and conditions of trade of i-direct . If you do not agree to be bound by these terms, you should not submit this form to us for processing.

By using this form you agree to us proceeding without further reference and accept that we may charge you in the event of a positive trace. Unless agreed otherwise by both parties, the contracted investigation cannot be cancelled once the performance of the service has begun.

Submitting this form does not guarantee your search will be conducted, for instance in circumstances where your search would not be compliant with the principles of the Data Protection Act 1998 and/or other Statutory Instruments. When you submit a form to us, your IP address is logged and tagged to your instruction to help us combat misuse of this service and ensure that a full audit trail is maintained internally within our company.

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