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Business Owners Silver Report

Business Details Entered

Business Name ACOMPANY LIMITED
Address 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX

Proprietor Details Entered

First Proprietor
Name SHEILA SURNAME1
Address 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
Second Proprietor
Name JANET SURNAME2
Address 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
Third Proprietor
Name JAMIE SURNAME3
Address 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX

Credit Summary

Credit Values (Calculated on )
Credit Limit £0
Credit Rating £0
Credit Opinion
» The proprietor details indicate a maximum risk status. Credit transactions are not recommended.
» Before a credit decision is made, attention must be given to the Notice of Correction or Dispute that has been registered on the proprietor data.
» Serious Adverse Information
 
Commercial Delphi help
Financial Stability Assessment
Commercial Delphi Score 1 out of 100
Commercial Delphi Band Serious Adverse Information
Commercial Delphi Rating No star rating warning

Summary

Search Details
Person 1 : SHEILA SURNAME1 Match Source
Current -  1, STREET, DISTRICT, TOWN, COUNTY, XX123XX Person Voters Roll
Person 2 : JANET SURNAME2 Match Source
Current -  1, STREET, DISTRICT, TOWN, COUNTY, XX123XX Person Voters Roll
Person 3 : JAMIE SURNAME3 Match Source
Current -  1, STREET, DISTRICT, TOWN, COUNTY, XX123XX Person Voters Roll
Public Information Attention ! 
Number 9
Total amount £15,034
Latest 08/03/2005
Messages (click for details)
Associates Present
Notices Of Correction
Previous Address
Previous Searches
0-3 months 0
4-6 months 0
7-12 months 0
Notices of Correction
You are legally obliged to read all NOCs before making any assessment or decision regarding the applicant(s)
Y1

Notices of Correction

Notice of Correction - Y1
Y1  "THE ACCURACY OF THIS DATA HAS BEEN  DISPUTED BY THE INDIVIDUAL CONCERNED  AND WE HAVE NOW CONTACTED THE  SUBSCRIBER. CARE SHOULD THEREFORE BE  TAKEN WHEN USING THIS ITEM OF DATA TO  ASSESS THE CREDITWORTHINESS OF THE  INDIVIDUAL CONCERNED." 


Voters Roll

Current 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
SURNAME1 FIRST  F October 2002 to current register
  SHEILA  F October 2002 to current register
Current 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
SURNAME1 JOHN  F October 1986 to current register
  SHEILA  F October 2001 to October 2003
  KAREN  S October 1980 to October 1995
  SHEILA  F October 1980 to current register
  KARL  October 1986 to October 1992
  MAURICE  October 1980 to October 1985
Current 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
SURNAME2 JANET  A October 1992 to current register
  BARRY  T October 1991 to February 2002
Current 2, STREET, TOWN, XX123XX
SURNAME3 MR JAMIE  P October 2004 to current register
  MRS ALICE  C October 2004 to current register

Aliases and Associations

Associations
MRS ALICE C SURNAME3  is associated with   MR JAMIE P SURNAME3
  at   1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  on 24/09/2005 source 

Public Information

Current 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
MRS ALICE C SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  07/09/2004   Court Name:  MIDDLESBROUGH 
  Amount: £1250 Case Number: 020MID
  Type: Judgment  
MRS ALICE C SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  06/01/2005   Court Name:  MIDDLESBROUGH 
  Amount: £654 Case Number: 205MID
  Type: Judgment  
MRS ALICE C SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  05/02/2005   Court Name:  MIDDLESBROUGH 
  Amount: £3240 Case Number: 206MID
  Type: Judgment  
MRS ALICE C SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  08/03/2005   Court Name:  MIDDLESBROUGH 
  Amount: £1680 Case Number: 207MID
  Type: Judgment  
MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  07/08/2004   Court Name:  MIDDLESBROUGH 
  Amount: £470 Case Number: 021MID
  Type: Judgment  
  Click to view  
MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  07/09/2004   Court Name:  MIDDLESBROUGH 
  Amount: £1250 Case Number: 020MID
  Type: Judgment  
MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  06/10/2004   Court Name:  MIDDLESBROUGH 
  Amount: £2000 Case Number: 202MID
  Type: Judgment  
MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  06/11/2004   Court Name:  MIDDLESBROUGH 
  Amount: £870 Case Number: 203MID
  Type: Judgment  
  Click to view  
MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
  Date:  06/12/2004   Court Name:  MIDDLESBROUGH 
  Amount: £4870 Case Number: 204MID
  Type: Judgment  
  Click to view  

Previous Searches

No data was retrieved for this section

Address Links

Current 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX
Name Address (click to search) Link Date
1 MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX To C 10/2004
2 MR JAMIE P SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX To C 01/2005
3 MRS ALICE C SURNAME3 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX To C 06/2005
C JAMIE SURNAME3 Searched Address - 1, STREET, DISTRICT, TOWN, COUNTY, XX123XX

GAIN

No data was retrieved for this section

Director

No data was retrieved for this section


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