Notice to the Public regarding HooYu Investigate and Data Protection Regulations

What is HooYu Investigate?

HooYu Investigate is a service used by government, law enforcement and businesses to assist in such purposes as the prevention and detection of crime, fraud prevention, debt collection, due diligence etc.

HooYu Investigate is only made available to organisations who have demonstrated a lawful reason for requiring access, who have signed restrictive contractual terms and who are registered with the relevant data protection regulators(s).

What personal data is included in the service?

The service includes personal data from the following sources:

Public Data (collected and made available as a matter of public policy)

  • Public Data (collected and made available as a matter of public policy)
  • Electoral Roll
  • Companies House including Directors Shareholders and Persons of Significant Control
  • Insolvency Data
  • County Court Judgment Data
  • Land Registry Title Register and Property Ownership

Non-public data collected by third party organisations under appropriate fair processing notices covering the use of data for appropriate purposes.

How can I find out if HooYu Investigate includes my personal data?

To find out what data we hold on you please email us at with your name and address and any other relevant addresses along with a proof of identity which can be a passport, drivers licence or utility bill.