Urban (SFM CONSULTANCY LTD, Company Number: 15188398) - Credico

We have identified Urban (SFM CONSULTANCY LTD, Company Number: 15188398) as a subsidiary sales office of Credico.

Urban’s Instagram account ‘urbanukofficial’ features multiple photos of their team attending awards galas. In some of these photos, the ‘Credico’ and ‘MoneyExpert’ logos expected to be seen at a Credico event can be seen, albeit deliberately blurred.

Many high-ranking Credico national consultants and owners can also be seen in photos on their Instagram page.

These include Hector Montalvo, owner of Credico offices Source Marketing Direct (SOURCE MARKETING DIRECT LIMITED, Company Number: 06725439), Tatara (TATARA GROUP LIMITED, Company Number: 14817435), and Playbook Direct (PLAYBOOK DIRECT LTD, Company Number: 16534750).

Khushnam Sanghera is also featured, owner of Sage (KPH GLOBAL LIMITED, Company Number: 10919068), which operates out of the same address as Urban (SFM CONSULTANCY LTD, Company Number: 15188398) at Unit 2, 10 Commercial Street, Birmingham, B1 1RH.

Urban's owner Saleh Basunbul also features Khushnam Sanghera in his LinkedIn profile photo.

The evidence presented makes clear that Urban (SFM CONSULTANCY LTD, Company Number: 15188398) is a Credico subsidiary sales office. Credico and MoneyExpert branding, albeit deliberately obscured, can be seen at events attended by Urban's team. Urban's owner Saleh Basunbul has personal connections with multiple confirmed Credico office owners, and Urban shares a registered address with fellow Credico office Sage (KPH GLOBAL LIMITED, Company Number: 10919068). Taken together, these findings point to a business operating within Credico's wider sales network while making no public disclosure of that relationship.

This page is not affiliated with any of the businesses mentioned in this article.

Devilcorp.org is a volunteer-led OSINT investigation project, and our ability to continue this work relies on the generous support of individual donors. If you’d like to contribute, you can do so here: buymeacoffee.com/devilcorp.