Veronica Studsgaard
Vorstandsvorsitzender bei The International Association of Money Transfer Networks Ltd.
Ursprung des Netzwerks ersten Grades von Veronica Studsgaard
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
The International Association of Money Transfer Networks Ltd.
The International Association of Money Transfer Networks Ltd. Miscellaneous Commercial ServicesCommercial Services The International Association of Money Transfer Networks Ltd. operates as the international Trade organization that represents money Transfer industry and payment institutions providing cross border payments across the globe. It provides members receive significant discounts on attending conferences. The company was founded by Veronica Studsgaard and George Piskov in 2005 and is headquartered in London, the United Kingdom.
4
| Non-Profit Organization | Miscellaneous Commercial Services | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Veronica Studsgaard
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
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EARTHPORT PLC | Data Processing Services | Director/Board Member Director/Board Member | |
Scottish Re Group Ltd.
Scottish Re Group Ltd. Life/Health InsuranceFinance Scottish Re Group Ltd. engages in the reinsurance of life insurance, annuities, and annuity-type products. Its products are written by life insurance companies and other financial institutions. The company was founded in 1998 and is headquartered in Hamilton, Bermuda. | Life/Health Insurance | Director/Board Member | |
The British-Iranian Chamber of Commerce | Director/Board Member | ||
The Algerian-British Business Association | President | ||
The Defence & Security Forum
The Defence & Security Forum Miscellaneous Commercial ServicesCommercial Services The Defence & Security Forum operates as independent and self-financing organisation that will keep informed on current affairs. The company was founded by Lady Olga Maitland in 1983 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Founder | |
New Street Technologies Pvt Ltd.
New Street Technologies Pvt Ltd. Data Processing ServicesTechnology Services New Street Technologies Pvt Ltd. builds and operates blockchain-enabled platforms for institutional clients in the financial. The firm hosts multiple ecosystems, that are enabled with adaptive technologies like Blockchain, AI. The company was founded by Sajeev Viswanathan and Mohit Davar in August 2017 and is headquartered in Bengaluru, India. | Data Processing Services | Founder | |
Eurogiro A/S
Eurogiro A/S Regional BanksFinance Eurogiro A/S develops a business-to-business infrastructure focusing on retail and wholesale financial services. It operates as a membership institution consisting of payment specialists such as posts, banks, and payment service providers. The firm services include cash and account transfers; settlement solutions; information technology and connectivity; and other services. The company was founded in 1993 and is headquartered in Taastrup, Denmark. | Regional Banks | Director/Board Member | |
T&J Strategic Advisory Services LLC | Director/Board Member | ||
EastNets Holding Ltd.
EastNets Holding Ltd. Miscellaneous Commercial ServicesCommercial Services EastNets Holding Ltd. provides compliance and payments solutions for the financial services industry. The company was founded by Hazem Mulhim in 1984 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
MSB Settlement Services (UK) Ltd. | Director/Board Member | ||
Eastnets Remittance Co. Ltd. | Director/Board Member | ||
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sigue Global Services Ltd.
Sigue Global Services Ltd. Regional BanksFinance Sigue Global Services Ltd. provides money transfer services. The company was founded in 2003 and is headquartered in London, the United Kingdom. | Regional Banks | 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 | Chief Operating Officer | |
Coinstar E-Payment Services, Inc.
Coinstar E-Payment Services, Inc. Information Technology ServicesTechnology Services Coinstar E-Payment Services, Inc. provides electronic money transfer services. It offers selling value cards, loading and reloading prepaid debit cards, prepaid phone cards, and prepaid phones as well as comprise payroll card services. The company was founded by Michael J. Skinner, Mohit Davar, Robbin L. Ayers, Stephen J. Verleye, and Robert Baker on November 15, 2004 and is headquartered in Bellevue, WA. | Information Technology Services | Founder | |
Omfif Foundation | Director/Board Member | ||
UCL Resources Pty Ltd.
UCL Resources Pty Ltd. Other Metals/MineralsNon-Energy Minerals UCL Resources Ltd. explores and mines zinc, lead and silver. The company was founded on December 15, 1983 and is headquartered in Sydney, Australia. | Other Metals/Minerals | Director/Board Member | |
Small Cos. Dividend Trust Plc | Director/Board Member | ||
House of Lords | General Government | Corporate Officer/Principal | |
EUROPEAN OPPORTUNITIES TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
PHORM CORPORATION LTD | Advertising/Marketing Services | Director/Board Member | |
House of Commons | General Government | Corporate Officer/Principal | |
iO Adria Ltd.
iO Adria Ltd. Financial ConglomeratesFinance iO Adria Ltd. provides investment services. The firm specializes in the sourcing, development, management and operation of high end leisure and leisure related businesses primarily located in Croatia. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman | |
Balli Group Plc
Balli Group Plc Investment Banks/BrokersFinance Balli Group Plc provides primary, industrial, and consumer commodities such as steel, non-ferrous metals, specialty chemicals, and agricultural products. Its products include coke, iron ore, metallics, semi-finished and flat rolled billets, blooms, wire rods, raw sugar, soya bean, electronics, papers, consumables, office equipment, and pipes. The firm offers finance solutions, sourcing, logistics, and risk management services. The company was founded by Vahid Alaghband in 1980 and is headquartered in London, UK. | Investment Banks/Brokers | Director/Board Member | |
N.M. Rothschild & Sons Ltd.
N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
RAB Capital Ltd.
RAB Capital Ltd. Investment Banks/BrokersFinance RAB Capital Ltd. is focused in asset management. It offers investors access to talented fund managers operating within a well understood risk management framework and infrastructure. It provides its services to fund, pension funds, insurance companies, and government agencies. It was founded by Michael Ulic Anthony Alen-Buckley and William Philip Seymour Richards in 1999 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Phorm, Inc.
Phorm, Inc. Advertising/Marketing ServicesCommercial Services Phorm, Inc. engages in the provision of online advertising technology services. It specializes in behavioral and contextual online advertising. The company was founded by Kent Ertugrul in 2004 and is headquartered in Wilmington, DE. | Advertising/Marketing Services | Director/Board Member | |
CHELVERTON UK DIVIDEND TRUST PLC | Investment Trusts/Mutual Funds | Chairman | |
Unibank CJSC
Unibank CJSC Regional BanksFinance Unibank CJSC is a financial institution that offers a secure and easy-to-use system for making money through the use of baccarat and true wallet. The private company is based in Yerevan, Armenia. The system supports promotions for all types of deposits and withdrawals and is available in the Thai language. The Armenian company was founded by George Piskov, Gagik Tigranovich Zakarian. The CEO is Mesrop Hakobyan. | Regional Banks | Founder |
Statistik
International
Vereinigtes Königreich | 23 |
Bermuda | 3 |
Vereinigte Arabische Emirate | 3 |
Vereinigte Staaten | 3 |
Indien | 2 |
Sektoral
Finance | 11 |
Commercial Services | 6 |
Miscellaneous | 5 |
Technology Services | 4 |
Government | 3 |
Operativ
Director/Board Member | 27 |
Chairman | 6 |
Founder | 5 |
Independent Dir/Board Member | 4 |
Corporate Officer/Principal | 4 |
Am stärksten vernetzte Beziehungen
Insiders | |
---|---|
Norman Lamont | 19 |
Mohit Davar | 12 |
Lady Olga Maitland | 5 |
George Piskov | 2 |
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- Insiders
- Veronica Studsgaard
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