Martin R. Cheek
Director/Board Member at SmartCredit Ltd.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| 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 years |
| 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. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| 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 years |
| 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. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 14 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Martin R. Cheek
- Personal Network
