Below is a sample of the emails you can expect to receive when signed up to Palatine.
Thank you for your instruction, there appears to be some information missing can you please confirm who you are looking to trace and the purpose of the trace.
Palatine R&D Group
Grange Bank, Grange Road, Wirral. CH48 4DY
Tel : 0151 929 7900 Fax : 0151 929 7901
T H E P A L A T I N E
( R & D ) G R O U P
TRACING AND INFORMATION AGENCY
Established : 1898
Specialists in Tracing Debtors in the UK, together with Due Diligence Reports, Tenant Checks and checks on potential employees under FCA requirements etc.
Asset Checks and "If worth suing enquiries" (pre sue reports) on debtors etc.
We also provide Comprehensive Reports on UK Businesses and general Corporate and Private Investigations together with nationwide Process Serving.
Our principal is a Full member of the Association of British Investigators and The Chartered Institute of Credit Management and we are notified under the Data Protection Act.
Information in this email and any attachments are confidential and may not be copied or used by anyone other than the addressee nor disclosed to any third party, without our permission.
Although we have taken reasonable steps to ensure that this communication and any attachments are free from computer virus, you are advised to take your own steps to ensure that they are actually virus free.
Member of The Association of British Investigators which is
Endorsed by The Law Society of England & Wales
Palatine (R&D) Group is a trading name of Palatine Research and Data Ltd. Reg. No. 4366395.
Reg. Address: Grange Bank, Wirral. CH48 4DY.
No Acceptance. Nothing herein should be taken to be acceptance of any offer, and all communications are subject to contract.
This email and any attachments may contain data that is proprietary and confidential to Palatine R&D Group.
Furthermore, it may contain privileged information that is intended for the named addressee(s) only.
Palatine R&D Group retain all rights herein. Therefore, this e-mail may not be distributed without our express consent.
If you are not the intended recipient, please notify us immediately and do not disclose, distribute, or retain this e-mail in part or whole, and destroy all copies.
We make no claims that this e-mail and any attachments are virus free. You must therefore take full responsibility for virus checking.
From: email@example.com <firstname.lastname@example.org>
On Behalf Of email@example.com
Sent: 10 December 2019 11:14
To: Elaine Owen <firstname.lastname@example.org>
Cc: Chris Booth <email@example.com>
Service Required: Desktop Trace
Your Name: Jon
Your Company: Jon
Your Address: 164 Langham Road
Your Postcode: N15 3NB
Your Telephone: 07912119231
Your Email: pass81476@
Subject Name: pass81476@
Subject Company No:
Subject Address: 210 Langham Road
Subject Postcode: N15 3NB
Subject Previous Address:
Subject Telephone: 07946152513
Subject Email: pass81476@
Subject DOB: pass81476@
Subject Next of Kin / Associates: Jon
Subject Comments: Jon
Data Protection Details
Clients Privacy Impact Assessment: Vital
Has Client Accepted Terms and Conditions: Yes
Date Accepted: 10/12/2019
Time Accepted: 11:14 hours
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