arrow_back
Entities
MRS VANESSA LOUISE SETFORD-SMITH
unknown
Individual
MRS VANESSA LOUISE SETFORD-SMITH is an individual. Holds positions at SWIFT ARGENT LIMITED and 07101560.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWIFT ARGENT LIMITED
SHAREHOLDER
🇬🇧 SWIFT ARGENT LIMITED
DIRECTOR
🇬🇧 07101560
DIRECTOR
🇬🇧 SWIFT ARGENT LIMITED
SECRETARY