Bhairav Surendra Trivedi
Direktor/Vorstandsmitglied bei WIZZFINANCIAL
Ursprung des Netzwerks ersten Grades von Bhairav Surendra Trivedi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
| Private Company | Miscellaneous Commercial Services | 19 | |
CAB Tech HoldCo Ltd.
 CAB Tech HoldCo Ltd. Regional BanksFinance Founded in 2019, CAB Tech HoldCo Ltd. is a holding British company that operates subsidiaries providing digital payment services. Part of CAB Payments Holdings Plc, the company is based in Sutton, UK.
10
| Subsidiary | Regional Banks | 10 |
Crown Agents Bank Ltd.
 Crown Agents Bank Ltd. Major BanksFinance Crown Agents Bank Ltd. provides banking and financial services. The firm offers G10 foreign exchange, international payments, cash management, cross-border pensions and payroll, trade finance, and investment management services. The company was founded in 1989 and is headquartered in Sutton, the United Kingdom.
10
| Holding Company | Major Banks | 10 |
Finablr Ltd.
 Finablr Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Global Fintech Investments Holding AG, Finablr Ltd. operates an online platform for payments and foreign exchange solutions. The company is based in Al Reem Island, United Arab Emirates. The Emirati company was founded in 1980. The CEO is Robert Miller. Finablr was acquired by Global Fintech Investments Holding AG from Finablr Plc on February 14, 2022 for $51.73 million.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates.
2
| Holding Company | Packaged Software | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Bhairav Surendra Trivedi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
UAE Exchange Centre LLC
 UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Banks/Brokers | Founder Director/Board Member President Director/Board Member Chief Operating Officer General Counsel | |
| NMC HEALTH PLC | Hospital/Nursing Management | Chief Executive Officer Director/Board Member Director/Board Member | |
Omnicare Drugs India Pvt Ltd.
 Omnicare Drugs India Pvt Ltd. Medical DistributorsDistribution Services Omnicare Drugs India Pvt Ltd. manufactures and distributes pharmaceutical products. The company was funded on April 3, 20017 and is headquartered in Hyderabad, India. | Medical Distributors | Director/Board Member Director/Board Member | |
| ASSAM COMPANY INDIA LTD | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| BRS Capital Ltd. | Director/Board Member Director/Board Member | ||
| Brs Recreations Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Br Property Developers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Standard Chartered Bank (United Arab Emirates) | Investment Managers | President Chief Executive Officer | |
| Xm Services India Pvt Ltd. | Director/Board Member Director/Board Member | ||
Segovia Technology Co.
 Segovia Technology Co. Miscellaneous Commercial ServicesCommercial Services Segovia Technology Co. owns and operates platform for frontier market payments. It facilitates payments across Africa and Asia through an integrated platform with support for both corporate payments and social programs. The company was founded by Michael Faye and Paul Niehaus and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chief Executive Officer Chief Operating Officer | |
Brs Health & Research Institute Pvt Ltd.
 Brs Health & Research Institute Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Brs Health & Research Institute Pvt Ltd. provides business services. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
| Unimoni Financial Services Ltd. | Director/Board Member Director/Board Member | ||
| Voxdoc Bpo Pvt Ltd. | Director/Board Member Director/Board Member | ||
BRS Investment Holdings (UK) Ltd.
 BRS Investment Holdings (UK) Ltd. Financial ConglomeratesFinance Part of UAE Exchange Centre LLC, BRS Investment Holdings (UK) Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BRS Ventures Investment Ltd.
 BRS Ventures Investment Ltd. Investment ManagersFinance BRS Ventures Investment Ltd. operates as a holding company. It offers solutions to different business sectors such as healthcare, financial services, pharmaceuticals, education, hospitality, and infrastructure. The company was founded by Bavaguthu Raghuram Shetty in 1975 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Managers | Founder Chief Executive Officer | |
| Jordan UAE Exchange | Director/Board Member Director/Board Member | ||
UAE Exchange & Financial Services Ltd.
 UAE Exchange & Financial Services Ltd. Regional BanksFinance UAE Exchange & Financial Services Ltd. provides money transfer and foreign exchange services. It offers domestic and international air tickets booking, ticketing, tours, hotel booking, flight information, travel, ticket cancellation, forex rates, equity trading, bill payment/mobile recharge, car/rail booking, online bus ticket booking services, tour packages, six-currency prepaid travel cards that can be used in various merchant locations and automated teller machines. The company was founded in 1993 and is headquartered in Bangalore, KA. | Regional Banks | Chairman Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
Travelex Ltd.
 Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Compliance Officer | |
| ALEXANDRIA NEW MEDICAL CENTER | Hospital/Nursing Management | Chairman Director/Board Member | |
Travelex Europe Ltd.
 Travelex Europe Ltd. Regional BanksFinance Part of Travelex Holdings Ltd., Travelex Europe Ltd. is a British company that provides online payments and money transfer services. The company is based in London, UK. Founded in 2015. | Regional Banks | Director/Board Member | |
| NMC Health Holdco Ltd. | Director/Board Member | ||
| Zayed University / Abu Dhabi | College/University | Director/Board Member | |
| Government of United Arab Emirates | Sovereign | Minister of Government | |
Zayed University (Holdings)
 Zayed University (Holdings) Real Estate DevelopmentFinance Zayed University (Holdings) engages in the provision of higher educational services. It has a range of colleges, including college of arts and creative enterprises, college of business, college of communication and media sciences, college of education, college of humanities and social sciences, college of natural and health sciences, and college of technological innovation. The company was founded in 1998 and is headquartered in Abu Dhabi, United Arab Emirates. | Real Estate Development | President | |
NMC Trading LLC-Dubai
 NMC Trading LLC-Dubai Food DistributorsDistribution Services NMC Trading engages in the marketing and distribution of fast-moving consumer goods, pharmaceuticals, medical equipment devices, veterinary products, analytical lab equipment, medical consumables devices & disposables, and educational resources. The company was founded in 1975 and is headquartered in Dubai, United Arab Emirates. | Food Distributors | Chairman | |
| University of Leicester | College/University | Undergraduate Degree | |
Travelex UK Ltd.
 Travelex UK Ltd. Regional BanksFinance Travelex UK Ltd., provides remittances and online international payments. It offers foreign currency services, cash passport prepaid currency card, international payments, value added tax refunds, travel insurance, same day office delivery in London, buy back guarantee, phone cards, western union, travelers check, and Supercard. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Travelex Agency Services Ltd.
 Travelex Agency Services Ltd. Regional BanksFinance Travelex Agency Services Ltd. provides trading stamp promotion and redemption services. The company was founded on December 19, 2002 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Travelex Currency Services Ltd.
 Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that provides foreign currency exchange services for travelers. Travelex Currency Services is based in London, UK and has subsidiaries in the United Kingdom. The joint venture company offers over 50 popular foreign currencies with competitive exchange rates. Customers can order their currency online and pick it up safely at a Travelex location. The company was founded in 1999. | Regional Banks | Director/Board Member | |
Travelex Banknotes Ltd.
 Travelex Banknotes Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Travelex Holdings Ltd., Travelex Banknotes Ltd. is a British company that provides business support services. The company is based in London, UK. Founded in 2005. | Miscellaneous Commercial Services | Director/Board Member | |
| Bryant University | College/University | Undergraduate Degree | |
| Adnh Compass | Restaurants | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
CB Financial Services Ltd.
 CB Financial Services Ltd. Investment Banks/BrokersFinance CB Financial Services Ltd. engages in security and commodity exchanges activities. The company was founded by Ashley Nigel Clarke and Khalifa Butti Bin Omeir Yousef in January 2007 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chairman | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Compound Advisor LLC
 Compound Advisor LLC Investment ManagersFinance Compound Advisor LLC (Compound) is a venture capital firm founded in 2006 by Lewis Gersh, David Hirsch and Marc Michel. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
| Sadhbhavana Holdings Pvt Ltd. | Director/Board Member | ||
| University of Mysore | College/University | Graduate Degree | |
| NASPERS LIMITED | Internet Software/Services | Chief Executive Officer | |
Monedo Holding GmbH
 Monedo Holding GmbH Regional BanksFinance Monedo Holding GmbH develops banking technologies and provides financial services. It uses big data, proprietary algorithms and automated workflows to target customers with products and services through the group's subsidiaries. The firm uses an online platform that offers financial products and personal finance management. The company was founded by Sebastian Diemer, Nils-Holger Henning and Alexander Graubner-Müller in 2012 and is headquartered in Hamburg, Germany. | Regional Banks | Director/Board Member | |
myPOS World Ltd.
 myPOS World Ltd. Packaged SoftwareTechnology Services MyPOS World Ltd. is a British fintech company that operates the MyPOS platform, providing easy and convenient in-store, online, and on-the-go payment solutions for over 170,000 businesses in more than 30 European countries. The private company is based in London, UK, and has subsidiaries in the United Kingdom. The platform offers micro businesses and SMEs everything they need to accept payments and manage various aspects of their business, including selling remotely, accelerating cash flow, and enabling e-commerce. MyPOS World Ltd. has won many prestigious awards for its continued innovation in payments, including Best Use of Mobile by FStech in 2022 and Point of Sale Innovation by Fintech Breakthrough in 2023. The company was founded by Christo Georgiev Georgiev. | Packaged Software | Chief Executive Officer | |
| FINGERPRINT CARDS AB | Semiconductors | Director/Board Member | |
Runway Venture Management LLC
 Runway Venture Management LLC Investment ManagersFinance Runway Venture Management LLC (Runway Venture Partners) is a venture capital firm founded in 2016 by Marc Michel and Anna Garcia. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
PayU Global BV
 PayU Global BV Miscellaneous Commercial ServicesCommercial Services PayU Global BV operates as an online payment services firm. It specializes in consumer and small business products that improve access to credit and banking services. The company is headquartered Hoofddorp, the Netherlands. | Miscellaneous Commercial Services | Chief Executive Officer | |
PayPal, Inc.
 PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Finance/Rental/Leasing | Private Equity Investor | |
BRS Ventures & Holdings Ltd.
 BRS Ventures & Holdings Ltd. Financial ConglomeratesFinance BRS Ventures & Holdings Ltd. functions as an investment holding There is no available country named vg company. The private company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
BRS International Holding Ltd.
 BRS International Holding Ltd. Financial ConglomeratesFinance BRS International Holding Ltd. functions as an investment holding Emirati company. The private company is based in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 16 |
| Indien | 13 |
| Vereinigte Arabische Emirate | 11 |
| Vereinigte Staaten | 7 |
| Jordanien | 2 |
Sektoral
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Health Services | 3 |
| Distribution Services | 3 |
Operativ
| Director/Board Member | 270 |
| Independent Dir/Board Member | 60 |
| Chairman | 39 |
| Chief Executive Officer | 35 |
| Corporate Officer/Principal | 27 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Bavaguthu Raghuram Shetty | 50 |
| Elizabeth Harwerth | 42 |
| Caroline Brown | 37 |
| Binay Raghuram Shetty | 27 |
| Arnold Onyekwere Ekpe | 23 |
| Ann Cairns | 20 |
| Simon Poole | 20 |
| Susanne Chishti | 16 |
| Anthony Francis D'Souza | 14 |
| Karim Salama | 12 |
| Mario Shiliashki | 12 |
| Gavin Laws | 11 |
| Lubna bint Khaled Al-Qasimi | 10 |
| Mehul Desai | 10 |
| Michael Hardwick Tomalin | 9 |
- Börse
- Insiders
- Bhairav Surendra Trivedi
- Unternehmensverbindungen
