Martin R. Cheek
Direktor/Vorstandsmitglied bei SmartCredit Ltd.
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Richard Law | M | 64 |
SmartCredit Ltd.
 SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| Roland Pezzutto | M | - |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | 5 Jahre |
| Fraser John Bran Mitchell | M | 54 |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| James E. Dobson | M | 42 |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| John Dobson | M | 74 |
Mercury Bidco Ltd.
 Mercury Bidco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mercury Midco Ltd., Mercury Bidco Ltd. is a British company that provides business support services. The company is based in Bradford, UK and was founded in 2019. | - |
| Michael Green | M | 75 |
Mercury Bidco Ltd.
Mercury Bidco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mercury Midco Ltd., Mercury Bidco Ltd. is a British company that provides business support services. The company is based in Bradford, UK and was founded in 2019. | - |
| Michael Holmes | M | 72 |
Mercury Bidco Ltd.
Mercury Bidco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mercury Midco Ltd., Mercury Bidco Ltd. is a British company that provides business support services. The company is based in Bradford, UK and was founded in 2019. | - |
| Roland Pezzutto | M | 41 |
Mercury Bidco Ltd.
Mercury Bidco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mercury Midco Ltd., Mercury Bidco Ltd. is a British company that provides business support services. The company is based in Bradford, UK and was founded in 2019. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| John Kenneth Dobson | M | 74 |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| Alex Barrett | M | - |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | 3 Jahre |
| Michael Andrew Holmes | M | 72 |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| Gareth Jack Allen | M | 68 |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| Daniel Broadhurst | M | - |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
| Guy Harrison | M | - |
SmartCredit Ltd.
SmartCredit Ltd. Packaged SoftwareTechnology Services SmartCredit Ltd. engages in the provision of anti-money laundering and fraud verification services. Its solutions include search and security checks; reporting, monitoring, and alerts; and smartsearch AML app. The firm serves legal firms, accountancy practices, property and estate agents, banking and financial, financial advisors, insurance sectors, and stockbroker. The company was founded in 2004 and is headquartered in Ilkley, the United Kingdom. | - |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigtes Königreich | 14 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Martin R. Cheek
- Persönliches Netzwerk
