Scott John Phillips
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MONEY LABS LTD. | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | NORTHERN PROVIDENT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 17/03/2017 |
| Officer | MONEY LABS LTD. | 🇬🇧Regno Unito | Active | 27/12/2025 – present |
Timeline (5 events)
28/09/2025
Country of residence updated
England → United Kingdom
17/09/2025
Role update
appointed
26/07/2016
Role update
appointed