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Commercial and domestic investigations (anyone heard of these?)


angryandy
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Got a call off this lot today. Didn't recognise the number so phoned it back. They say they are a debt collecting company. Obviously didn't give any details to them but:

 

does anyone know who they are?

 

are they part of someone else?

 

Any info would be great thanks

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Andy...

 

 

 

 

 

 

 

 

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I've heard of them and the sooner people are made aware that this company used to be called CDI Credit Management the better, now do your google research guys and be pleasantly surprised,(or not). The web is littered with all sorts of interesting stories.

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  • 4 years later...

http://www2.crw.gov.uk/pr/default.aspx

CCA Home Page :: CCA Search :: CCA Search Results :: Licence Details

 

Application / Licence Details

 

 

 

Licence Number:0242467

Licence Status:Current

 

Current Applicant / Licensee:

 

Business NameCompany Registration Number CDI Credit Management

 

Public Notices:

 

StageDateDocument LinkEvent NumberNotes Appeal to First Tier Tribunal Upheld21/04/2008

6 Appeal to First Tier Tribunal28/06/2007

6 Determined To Refuse DTR01/06/2007

6 Minded To Refuse MTR15/02/2006

6

 

Categories:

 

Credit brokerage Debt collecting Provision of credit information services, excluding credit repair

 

Right To Canvass Off Trade Premises:No

 

 

Trading Name(s) (Current):

 

C.D.I. Credit Management Commercial And Domestic Investigations

 

Trading Name(s) (Historic):

 

C.D.I. Credit Management

 

Issued Date: 07-Sep-1988

Date Maintenance Payment Due: 07-Sep-2018

 

 

Legal Formation:

 

Partnership

 

Current Individuals that run the organisation:

 

NamePosition Ian Geoffrey Williamson Paul Hughes Stephen Hall

 

Historic Individuals that run the organisation:

 

NamePosition Ian Geoffrey WilliamsonPARTNER Mr David NewtonPARTNER Mr Paul HughesPARTNER Stephen HallPARTNER Stephen HallPARTNER

 

Nature of Business:

 

Other

 

Current Address(es):

 

Address TypeAddress Correspondence3b, Colima Avenue, Sunderland Enterprise Park, SUNDERLAND, Tyne & Wear, SR5 3XB Principal Place Of Business3b, Colima Avenue, Sunderland Enterprise Park, SUNDERLAND, SR5 3XB, United Kingdom

 

Historic Address(es):

 

Address TypeAddress Correspondence3B, Colima Avenue, Sunderland Enterprise Park, SUNDERLAND, SR5 3XB Correspondence85, Briar Lea, Shiney Row, Houghton-Le-Spring, Tyne & Wear, DH4 4PX Correspondence9, The Esplanade, Sunderland, Tyne & Wear, SR2 7BQ Principal Place Of Business29, Villiers Street, Town Centre, Sunderland, Tyne & Wear, SR1 1EJ Principal Place Of Business9, The Esplanade, Sunderland, Tyne & Wear, SR2 7BQ

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