Mr David William Pye
compliance directorBRITISHENGLANDBorn February 1973
Current Appointments3
Smart Compliance Aml Limited
Activedirector · Since 01/01/2025
Lifetime Legal Limited
Activedirector · Since 25/03/2015
Magpye Associates Limited
—director · Since 13/09/2005
Summary
Current roles3
Former roles0
Occupationcompliance director
NationalityBRITISH
Based inENGLAND
DOBBorn February 1973
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£236k
Total employees140
Based on latest filed accounts for 2 of 3 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.