Fraser John Bran Mitchell
Direktor/Vorstandsmitglied bei SmartCredit Ltd.
Aktive Beziehungen
Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
---|---|---|---|---|
Martin R. Cheek | M | 56 |
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. | 15 Jahre |
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 |
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. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Statistik
Land | Beziehungen | % des Gesamten |
---|---|---|
Vereinigtes Königreich | 4 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Fraser John Bran Mitchell
- Persönliches Netzwerk