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Coverage — measured
Sources fused
2
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02584152). UBO chain traced 7 hops, 2 owners, 20 officers. Cited…

OO GB-COH-02584152Inc. 20 Feb 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-02-20
Legal form
ltd
Activity
70100
Registered office
10 Crown Place, London, EC2A 4FT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02584152
Status
active
Type
ltd
Incorporated
1991-02-20
Registered office
10 Crown Place, London, EC2A 4FT
SIC
70100
/04

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED?
In the current sources, CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is connected to CLOSE BROTHERS LIMITED, Close Brothers Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED's risk level?
WhiteIntel flags CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED appear across sources?
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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