Who owns ACT CREDIT MANAGEMENT LIMITED?

In the current sources, ACT CREDIT MANAGEMENT LIMITED is connected to Mrs Lisa Hodgins - Lewis, BPO COLLECTIONS LIMITED, Mr Joye Shah, Mrs Sally Hodgins-Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACT CREDIT MANAGEMENT LIMITED's risk level?

WhiteIntel flags ACT CREDIT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACT CREDIT MANAGEMENT LIMITED appear across sources?

ACT CREDIT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ACT CREDIT MANAGEMENT LIMITED

Name: ACT CREDIT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACT CREDIT MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 12

/02

Key facts

Risk signal

Status: Active
Incorporated: 2004-03-15
Legal form: Private Limited Company
Activity: 82911 - Activities of collection agencies
Registered office: OFFICE D3.05, 79 COLLEGE ROAD, HARROW, HA1 1BD

Low

Risk

ACT CREDIT MANAGEMENT LIMITED is a Private Limited Company registered in GB, incorporated 2004-03-15 (active).

/03

Ownership & control

Owners / controllers

ACT CREDIT MANAGEMENT LIMITED
- Mrs Lisa Hodgins - Lewis· beneficial owner37.5%· via ch_psc
- BPO COLLECTIONS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Joye Shah· beneficial owner37.5%· via ch_psc
- Mrs Sally Hodgins-Lewis· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

Companies House register

Company no.: 05073492
Status: Active
Type: Private Limited Company
Incorporated: 2004-03-15
Registered office: OFFICE D3.05, 79 COLLEGE ROAD, HARROW, HA1 1BD
SIC: 82911 - Activities of collection agencies

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ACT CREDIT MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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