Mohammed Fayyaz Ansari
Direktor/Vorstandsmitglied bei Paysafe Financial Services Ltd.
Ursprung des Netzwerks ersten Grades von Mohammed Fayyaz Ansari
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Paysafe Financial Services Ltd.
 Paysafe Financial Services Ltd. Miscellaneous Commercial ServicesCommercial Services Paysafe Financial Services Ltd. develops an online platform which serves as an alternative to traditional payment methods. It allows users to add, withdraw, and transfer funds from NETELLER merchants and other NETELLER customers. The company was founded in 1999 and is headquartered in Cambridge, the United Kingdom.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Skrill Ltd.
 Skrill Ltd. Internet Software/ServicesTechnology Services Skrill Ltd. provides online payment solutions for businesses and consumers. Its products include digital wallet, direct payment processing, Skrill Direct, and Skrill Card. The firm also offers integration support, risk and fraud management, and customer support training. The company was founded in 2001 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Internet Software/Services | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mohammed Fayyaz Ansari
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Prepaid Services Co. Ltd.
 Prepaid Services Co. Ltd. Finance/Rental/LeasingFinance Part of Paysafe Ltd., Prepaid Services Co. Ltd. is a British company that provides prepaid cards for online payments. The company is based in London, UK. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| PAYSAFE GROUP LTD | Regional Banks | Director/Board Member Chairman Corporate Officer/Principal | |
Paysafe Processing Ltd.
 Paysafe Processing Ltd. Regional BanksFinance Paysafe Processing Ltd. provides electronic payment services. The company is headquartered in Cambridge, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Sentinel Bidco Ltd.
 Sentinel Bidco Ltd. Investment ManagersFinance Sentinel Bidco Ltd. is a holding company, which engages in the provision of investment advice services. The company was founded on July 9, 2013 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
Skrill Holdings Ltd.
 Skrill Holdings Ltd. Information Technology ServicesTechnology Services Skrill Holdings Ltd. provides online payment services. The company was founded in 2001 and is headquartered in London, the United Kingdom. | Information Technology Services | Director/Board Member Director/Board Member | |
| PAYSAFE LIMITED | Miscellaneous Commercial Services | Human Resources Officer Corporate Officer/Principal | |
| ZWIPE | Computer Peripherals | Director/Board Member | |
| TOTAL SYSTEM SERVICES | Miscellaneous Commercial Services | Chief Operating Officer | |
Argus Information & Advisory Services, Inc.
 Argus Information & Advisory Services, Inc. Miscellaneous Commercial ServicesCommercial Services Argus Information & Advisory Services LLC provides information and advisory services to financial institutions. The company was founded by Leonard Laufer and is headquartered in White Plains, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Kroger Personal Finance LLC | Director/Board Member | ||
| University of Oxford | College/University | Graduate Degree | |
TMS Ltd.
 TMS Ltd. Specialty TelecommunicationsCommunications Part of Fortune Management, Inc., TMS Ltd. is a British telephone systems company. The company is based in Hinckley, UK. TMS was acquired by Fortune Management, Inc. on February 01, 2000 for $16.18 million. | Specialty Telecommunications | Chairman | |
| University of Northumbria | College/University | Undergraduate Degree | |
| The Institution of Engineering & Technology | Corporate Officer/Principal | ||
Eazipay Ltd
 Eazipay Ltd Packaged SoftwareTechnology Services Part of Access Technology Group Ltd., Eazipay Ltd was founded in 1999 and is a payment software solution provider. The company is based in Colchester, UK. Eazipay's direct debit software allows organizations of any size to reliably collect direct debit payments that work for their customers. Eazipay was acquired by Access Technology Group Ltd. on April 06, 2021. | Packaged Software | Director/Board Member | |
paysafecard.com Wertkarten AG
 paysafecard.com Wertkarten AG Regional BanksFinance paysafecard.com Wertkarten AG provides prepaid solution for paying online. Its products are used at petrol stations, newsagents, and supermarkets. The firm also offers currency calculator and checking of balance. The company was founded by Michael Mueller and Armin Sageder in 2000 and is located in Vienna, Austria. | Regional Banks | Chief Executive Officer | |
| University of Bocconi | College/University | Undergraduate Degree | |
| D & Pm Associates Ltd. | Director/Board Member | ||
Paysafe US Holdco Ltd.
 Paysafe US Holdco Ltd. Financial ConglomeratesFinance Part of Paysafe Ltd., Paysafe US Holdco Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member | |
Seedrs Ltd.
 Seedrs Ltd. Investment ManagersFinance Seedrs Ltd. operates as an online platform for discovering and investing seed capital. The firm helps investors to invest in businesses and growth-focused businesses to raise capital and business community in the process. The company was founded by Jeffrey A. Lynn and Carlos Caldeira da Silva in 2009 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
Paysafe Group Holdings III Ltd.
 Paysafe Group Holdings III Ltd. Financial ConglomeratesFinance Paysafe Group Holdings III Ltd. is an investment holding British company founded in 2017. The private company is based in London, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member | |
MoneyGram International Ltd.
 MoneyGram International Ltd. Regional BanksFinance MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
Paysafe Finance PLC
 Paysafe Finance PLC Financial ConglomeratesFinance Founded in 2021, Paysafe Finance PLC is a British company that functions as an investment holding company. Part of Paysafe Group Holdings III Ltd., the company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Paysafe Holdings UK Ltd.
 Paysafe Holdings UK Ltd. Information Technology ServicesTechnology Services Paysafe Holdings UK Ltd. provides computer programming services. The company is headquartered in Cambridge, the United Kingdom. | Information Technology Services | Director/Board Member | |
Paysafe Group Holdings II Ltd.
 Paysafe Group Holdings II Ltd. Financial ConglomeratesFinance Paysafe Group Holdings II Ltd. functions as an investment holding British company. | Financial Conglomerates | Director/Board Member | |
PI UK Bidco Ltd.
 PI UK Bidco Ltd. Financial ConglomeratesFinance PI UK Bidco Ltd. operates as an investment holding company. The company was founded on July 17, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
PAYS Services UK Ltd.
 PAYS Services UK Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Paysafe Ltd., PAYS Services UK Ltd. is a service company. The company is based in London, UK. PAYS Services was founded in 2009. | Miscellaneous Commercial Services | Director/Board Member | |
Smart Voucher Ltd.
 Smart Voucher Ltd. Internet Software/ServicesTechnology Services Part of Paysafe Ltd., Smart Voucher Ltd. is a British company that provides electronic payment processing services. The company is based in London, UK. Smart Voucher was acquired by Skrill Ltd. from Mastercard, Inc. on April 01, 2015. | Internet Software/Services | Director/Board Member | |
MB Acquisitions Ltd.
 MB Acquisitions Ltd. Internet Software/ServicesTechnology Services Part of MB Holdings II Ltd., MB Acquisitions Ltd. is a holding British company that operates subsidiaries engaged in electronic money transfer and online prepaid services. The company is based in London, UK. MB Acquisitions was founded in 2007. | Internet Software/Services | Director/Board Member | |
Sentinel Midco Ltd.
 Sentinel Midco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Paysafe Ltd., Sentinel Midco Ltd. is a holding British company that operates subsidiaries providing electronic money transfer services. The company is based in London, UK and was founded in 2013. | Miscellaneous Commercial Services | Director/Board Member | |
Mischon de Reya (Law Offices
 Mischon de Reya (Law Offices Miscellaneous Commercial ServicesCommercial Services Mischon de Reya (Law Offices) provides legal services. The private company is based in London, UK and has subsidiaries in the UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Debevoise & Plimpton Ltd.
 Debevoise & Plimpton Ltd. Miscellaneous Commercial ServicesCommercial Services Debevoise & Plimpton LLP provide legal services. Its practice areas include complex acquisition, financing transactions, litigation & arbitration, tax, employee benefits & trusts and estates. The company's clients include AXA Financial, MetLife, NFL and PriceWaterhouseCoopers. Debevoise & Plimpton was founded in 1931 by Eli Whitney Debevoise and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Pay Retailers SL
 Pay Retailers SL Miscellaneous Commercial ServicesCommercial Services Pay Retailers SL is a Spanish payment integration company that offers secure payment solutions for sales and purchases. The private company is based in Barcelona, Spain and has subsidiaries in Chile and Colombia. The company's payment products are accepted in over 10 Latin American countries. The company was founded in 2017 by Juan Pablo Jutgla, who has been the CEO since then. | Miscellaneous Commercial Services | Chief Operating Officer |
Statistik
International
| Vereinigtes Königreich | 28 |
| Vereinigte Staaten | 4 |
| Norwegen | 2 |
| Georgia | 2 |
| Österreich | 2 |
Sektoral
| Finance | 15 |
| Commercial Services | 9 |
| Technology Services | 6 |
| Consumer Services | 4 |
| Electronic Technology | 2 |
Operativ
| Director/Board Member | 38 |
| Corporate Officer/Principal | 7 |
| Chairman | 6 |
| Chief Operating Officer | 3 |
| Chief Executive Officer | 3 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Mohammed Fayyaz Ansari
- Unternehmensverbindungen