Gavin Laws
Direktor/Vorstandsmitglied bei WIZZFINANCIAL
Ursprung des Netzwerks ersten Grades von Gavin Laws
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Berkhamsted Schools Group
 Berkhamsted Schools Group Other Consumer ServicesConsumer Services Berkhamsted Schools Group is a British company that provides day nursery, primary and secondary school education services. The private company is based in Berkhamsted, UK and was founded in 1959.
13
| Private Company | Other Consumer Services | 13 |
| Public Company | Finance/Rental/Leasing | 11 | |
| Private Company | Miscellaneous Commercial Services | 10 | |
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Major Banks | 8 |
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 |
ASA International Holding
 ASA International Holding Finance/Rental/LeasingFinance ASA International Holding provides microfinance services. The private company is based in Ebene, Mauritius and has subsidiaries in Sri Lanka and Tanzania. The Mauritian company was founded in 2007 by Dirk Machgielis Brouwer, who has been the CEO since 2007.
7
| Private Company | Finance/Rental/Leasing | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Gavin Laws
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
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 | |
| ABSA GROUP LIMITED | Major Banks | Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin Graduate Degree | |
| AEGON LTD. | Multi-Line Insurance | Corporate Officer/Principal | |
| INTERSERVE PLC | Miscellaneous Commercial Services | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Travelex Currency Services Ltd.
 Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that allows customers to order foreign currency online at competitive exchange rates. The joint venture company is based in London, UK and has subsidiaries in the United Kingdom. The company offers a wide selection of over 50 popular foreign currencies and provide a safe option for customers to collect their money at a branch. Travelex Currency Services was founded in 1999. | Regional Banks | Director/Board Member | |
| University of Leicester | College/University | Undergraduate Degree | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Mysore | College/University | Graduate Degree | |
Sequoia BV
 Sequoia BV Financial ConglomeratesFinance Sequoia BV provides international corporate finance advisory services. The firm specializes in strategic, M&A and capital markets and private equity investments. Its clients include central and local governments, private companies, listed companies, private equity firms and financial institutions. The company was founded by Dirk Brouwer in 2002 and is headquartered in Amsterdam, the Netherlands. | Financial Conglomerates | Chief Executive Officer | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Compliance Officer Chief Executive Officer Chief Executive Officer | |
| BINCKBANK N.V. | Investment Banks/Brokers | Director/Board Member | |
Stanbic IBTC Bank Plc
 Stanbic IBTC Bank Plc Major BanksFinance Stanbic IBTC Bank Plc provides banking services. It operates through the following Personal and Business Banking; and Corporate and Transactional Banking segments. The Personal and Business Banking segment focuses on individual customers and small-to-medium-sized enterprises. The Corporate and Transactional Banking segment provides services and products to the corporates, financial institutions and international counterparties. The company was founded on February 2, 1989, and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal | |
| UNION HOMES SAVINGS AND LOANS PLC | Major Banks | Director/Board Member Chairman | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
ASHA Microfinance Bank Ltd.
 ASHA Microfinance Bank Ltd. Finance/Rental/LeasingFinance Part of ASA International Group PLC, ASHA Microfinance Bank Ltd. is a microfinance bank based in Ikeja, Nigeria. The Nigerian company provides financial services to individuals and small businesses. The CEO of the company is Aminul Haque Bhuiya. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
ASA International Holding Co.
 ASA International Holding Co. Finance/Rental/LeasingFinance ASA International Holding Co. provides technical assistance and knowledge advisory support services to microfinance institutions. It has offices in India, Pakistan, Sri Lanka, Ghana, Philippines, Afghanistan, Cambodia, and Nigeria. The company was founded by Mohammed Shafiqual Haque Choudhury in 2007 and is headquartered in Dhaka, Bangladesh. | Finance/Rental/Leasing | Founder Director/Board Member | |
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 | President Director/Board Member | |
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 | |
ASA Microfinance (Uganda) Ltd.
 ASA Microfinance (Uganda) Ltd. Finance/Rental/LeasingFinance ASA Microfinance (Uganda) Ltd. is a microfinance company based in Uganda. The Ugandan company's description is "official asa region 12 website". The private company was founded in 2013 and Nurul Islam Mafique has been the CEO of the company since 2014. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Catalyst Microfinance Investment Co.
 Catalyst Microfinance Investment Co. Investment ManagersFinance Catalyst Microfinance Investment Co (CMIC) is a private equity joint venture firm founded in 2005 by Dirk Machgielis Brouwer. The firm is headquartered in Dhaka, Bangladesh. | Investment Managers | Founder Founder | |
Pagasa Philippines Finance Corp.
 Pagasa Philippines Finance Corp. Finance/Rental/LeasingFinance Part of Cardano Holding Ltd., Pagasa Philippines Finance Corp. is a micro finance company based in Quezon City, Philippines. The Filipino company provides micro finance services. The company was founded in 2007 by T. I. M. Fakruzzaman. T. I. M. Fakruzzaman has been the CEO since 2007. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Super Camps Ltd.
 Super Camps Ltd. Other Consumer ServicesConsumer Services Part of Cognita Holdings Ltd., Super Camps Ltd. is a British company that operates children's amusement camps. The company is based in Abingdon, UK and was founded in 1996. | Other Consumer Services | Director/Board Member | |
Bd-Capital Partners Ltd. (United Kingdom)
 Bd-Capital Partners Ltd. (United Kingdom) Investment ManagersFinance Bd-Capital Partners Ltd. (Bd-Capital Partners) is a private equity firm founded in 2019 by Richard Baker and Andy Dawson. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
Citibank Bangladesh
 Citibank Bangladesh Regional BanksFinance Citibank Bangladesh provides commercial banking services. The private company is based in Dhaka, Bangladesh. | Regional Banks | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
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 | |
MN Services NV
 MN Services NV Investment ManagersFinance MN Services NV provides asset management services. The private company is based in The Hague, the Netherlands, and has subsidiaries in the Netherlands. | Investment Managers | Director/Board Member | |
Ardmore Language Schools Ltd.
 Ardmore Language Schools Ltd. Miscellaneous Commercial ServicesCommercial Services Ardmore Language Schools Ltd. operates language schools. The company is headquartered in Berkshire, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Stichting Stimuleringsfonds Volkshuisvesting Nederlandse Gemee | Director/Board Member | ||
Athora Netherlands NV
 Athora Netherlands NV Multi-Line InsuranceFinance Athora Netherlands NV provides insurance services. It offers home, car, travel, life, motor, liability, legal counsel, asset, and accident insurance services. The company is headquartered in Utrecht, the Netherlands. | Multi-Line Insurance | Director/Board Member | |
Save the Children Fund
 Save the Children Fund Services to the Health IndustryHealth Services Save the Children Fund is an organization that focuses on providing aid to children affected by climate change, COVID-19, and conflict. The non-profit company is based in London, UK and has subsidiaries in Myanmar. The British company is currently working to combat the largest hunger crisis in decades and provide education to millions of children in poverty. The company was founded in 1919 by Dorothy Buxton, Eglantyne Jebb. Gwen Hines has been the CEO of the company since 2021. | Services to the Health Industry | Director/Board Member | |
| Université Catholique de Louvain | College/University | Undergraduate Degree | |
ACCION Microfinance Bank Ltd.
 ACCION Microfinance Bank Ltd. Finance/Rental/LeasingFinance ACCION Microfinance Bank Ltd. engages in the provision of microfinance banking business services. Its products and services include accounts for accumulating individual and family savings, accounts for transaction purposes for individuals/entrepreneurs, transaction accounts for small and medium sized entrepreneurs, and fixed deposit accounts for socially minded individuals and organizations. It offers its commercial and personal financial products for micro-entrepreneurs and low income earners to develop and grow their businesses. The company was founded in 2006 and is headquartered in Lagos, Nigeria. | Finance/Rental/Leasing | Director/Board Member | |
| Nigeria Portugal Friendship & Business Association | Chairman | ||
| Krannert School of Management | College/University | Graduate Degree |
Statistik
International
| Vereinigtes Königreich | 14 |
| Niederlande | 7 |
| Nigeria | 7 |
| Vereinigte Staaten | 4 |
| Bangladesch | 4 |
Sektoral
| Finance | 27 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Health Services | 2 |
Operativ
| Director/Board Member | 206 |
| Corporate Officer/Principal | 53 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 27 |
| Chairman | 22 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Binay Raghuram Shetty | 27 |
| Asue Ighodalo | 27 |
| David Atkins | 14 |
| Allan Christopher Low | 14 |
| Anthony Francis D'Souza | 14 |
| Anne Fahy | 13 |
| Emeka Emuwa | 13 |
| Dirk Brouwer | 11 |
| Guy Dawson | 11 |
| Hanny Kemna | 11 |
| Suzanne Iroche | 11 |
| Sandra Turner | 10 |
| Lubna bint Khaled Al-Qasimi | 10 |
| Mohammed Asifur Rahman | 10 |
| Bhairav Surendra Trivedi | 10 |
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