Report Date:17/09/2015

Reference:N/A

Sample Credit Report

Risk Assessment

758

LowRisk

Subject Details

Name MR LAWRENCE JIM WATSON
Date of Birth 20/08/1958
Current Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Time at Address February 2008 - Current

Mortality Alert

No Matches

Notices of Correction

No Notices of Correction

Electoral Roll

Entry 1

Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Name LAWERENCE JIM WATSON
Period 2011 - 2012

Public Records

This section includes details of County Court Judgments, Bankruptcies, Debt Relief Orders and Individual Voluntary Arrangements.

No Matches

Previous Searches

Summary

1 Month 1 Search
3 Months 5 Searches
6 Months 12 Searches

Entry 1

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 17/09/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy
Application Type Credit Search

Entry 2

Name LAWRENCE WATSON
Address 200 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 05/08/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy
Purpose Credit Search

Entry 3

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 05/08/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy
Purpose Credit Search

Entry 4

Name LAWRENCE WATSON
Address 200 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 23/07/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy
Purpose ID Search

Entry 5

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 23/07/2015
Searched By Crediva
Application Type Other
Purpose Self Search

Entry 6

Name LAWRENCE WATSON
Address 200 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 04/06/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 7

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 04/06/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 8

Name LAWRENCE WATSON
Address 200 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 04/06/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 9

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 04/06/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 10

Name LAWRENCE WATSON
Address 200 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 04/06/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 11

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 04/06/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 12

Name LAWRENCE WATSON
Address 200 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 21/05/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 13

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 21/05/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 14

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 29/04/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 15

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 29/04/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 16

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 29/04/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 17

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 29/04/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy

Entry 18

Name LAWRENCE WATSON
Address 212 JULIUS ROAD, BRISTOL BS7 8EU
Date of Birth 20/08/1958
Search Date 29/04/2015
Searched By Tracesmart Limited, trading as COMPANY_NAME
Application Type Accountancy