Mr Scott Stephen James Newby
Mr Scott Stephen James Newby was appointed in a total of 6 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
August 1975
Occupation
Head Of Compliance & Mlro
Active
2
Resigned
0
Dissolved
4
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| Great Chatwell Academy Of Learning Limited Director • Director | 11 Jan 2023←2 Years 8 Months→Current | Active | |
| 4es Global Consultancy Limited Director • Director | 11 Jan 2023←2 Years 3 Months→29 Apr 2025 | Dissolved | |
| Compareregtech Limited Director • Director | 9 Sep 2022←2 Years 6 Months→1 Apr 2025 | Dissolved | |
| Crypto Risk And Compliance Ltd Director • Director | 23 Mar 2022←1 Year 1 Month→9 May 2023 | Dissolved | |
| Crypto Risk Academy Ltd Director • Director | 23 Mar 2022←1 Year 1 Month→9 May 2023 | Dissolved | |
| Fintek Ninjas Limited Director • Head Of Compliance & Mlro | 31 Jan 2022←3 Years→Current | Active | |
Mutual People
- Mr Brett William DownesCompareregtech Limited, Crypto Risk Academy Ltd, Crypto Risk And Compliance Ltd, and 3 more are mutual companies.
- Mr Lee ByrneFintek Ninjas Limited, Compareregtech Limited, Crypto Risk Academy Ltd, and 1 more are mutual companies.
- Mr Lee Byrne4es Global Consultancy Limited and Great Chatwell Academy Of Learning Limited are mutual companies.
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time
