Michael Andrew Holmes
Profile
Michael Andrew Holmes served as the Director at SmartCredit Ltd.
from 2018 to 2022.
Former positions of Michael Andrew Holmes
| Companies | Position | End |
|---|---|---|
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/Board Member | 30/01/2022 |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Private companies | 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 |
- Stock Market
- Insiders
- Michael Andrew Holmes
