Gareth Jack Allen
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Perfil
Gareth Jack Allen served as the Director at SmartCredit Ltd.
from 2008 to 2021.
Antiguos cargos conocidos de Gareth Jack Allen.
| Empresas | Cargo | Fin |
|---|---|---|
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. | Director/Miembro de la Junta | 31/12/2021 |
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Empresas relacionadas
| Empresas privadas | 1 |
|---|---|
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. | Technology Services |
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