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Oorsprong van het eerstegraads netwerk van Assaad G. Hanna
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Madison CF UK Ltd.
![]() Madison CF UK Ltd. Finance/Rental/LeasingFinance Part of Madison Cf Luxembourg SARL, 118 118 Money is a British financial services company that provides guidance and tools for managing finances and choosing loans and credit cards. The company is based in Cardiff, UK and was founded in 2013. 118 118 Money is authorized and regulated by the Financial Conduct Authority.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Assaad G. Hanna via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
FIRST DATA CORPORATION | Regional Banks | Chief Executive Officer | |
MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
Pegasus Solutions Cos.
![]() Pegasus Solutions Cos. Regional BanksFinance Pegasus Solutions Cos. operates as a processor of electronic hotel transactions. It delivers online, social marketing and booking solutions, hotels actionable business intelligence through performance reports to help hotels understand and respond to changing market conditions. The company was founded by John F. Davis III in 1989 and is headquartered in Scottsdale, AZ. | Regional Banks | Chairman | |
Rock of Ages Corp.
![]() Rock of Ages Corp. Construction MaterialsNon-Energy Minerals Rock of Ages Corp. manufactures and distributes granite blocks and memorials. It offers mausoleums and columbarium, traditional memorials, cremation memorials, civic memorials, raw blocks, and precision products. The company was founded by George B. Milne in 1885 and is headquartered in Graniteville, VT. | Construction Materials | Director/Board Member | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
CORPORATE MANAGEMENT SOLUTIONS INC | Financial Conglomerates | President | |
First Data Government Solutions LP
![]() First Data Government Solutions LP Miscellaneous Commercial ServicesCommercial Services First Data Government Solutions LP provides electronic commerce and payment services. The company is headquartered in Englewood, CO. | Miscellaneous Commercial Services | President | |
National Westminster Bank Plc
![]() National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Corporate Officer/Principal | |
Shareholder Services Group
![]() Shareholder Services Group Finance/Rental/LeasingFinance Part of Fiserv, Inc., Shareholder Services Group is a company that specializes in automated loan recovery systems. The company is based in New York, NY. | Finance/Rental/Leasing | President | |
ATCORE Technology Ltd.
![]() ATCORE Technology Ltd. Information Technology ServicesTechnology Services ATCORE Technology Ltd. develops reservation and integrated software solutions for travel and leisure companies. It uses business models including SaaS or customer owned and managed infrastructure. The firm reduces costs of both component and full suite projects. The company was founded in 1979 and is headquartered in Slough, the United Kingdom. | Information Technology Services | Chairman | |
NewDay Cards Ltd.
![]() NewDay Cards Ltd. Finance/Rental/LeasingFinance NewDay Cards Ltd. provides co-branded credit and store cards for retailers. It offers aqua and marbles credit cards to individuals in the underserved market. The firm also offers credit cards direct to consumers who find it hard to get credit from the high street banks and conventional card issuers. The company was founded by Richard Langstaff in September 2000 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
118 Ltd.
![]() 118 Ltd. Miscellaneous Commercial ServicesCommercial Services 118 Ltd. provides business process outsourcing services. It offers customer services, technical support, collections, browser support and automated solutions. The company is headquartered in Cardiff, GB. | Miscellaneous Commercial Services | Director/Board Member | |
Suffolk University | College/University | Masters Business Admin | |
Brinker Capital Holdings, Inc.
![]() Brinker Capital Holdings, Inc. Investment ManagersFinance Brinker Capital Holdings, Inc. operates as an investment management company. The company is headquartered in Radnor, PA. | Investment Managers | Director/Board Member | |
The State University of New York | College/University | Undergraduate Degree | |
The Number UK Ltd.
![]() The Number UK Ltd. Miscellaneous Commercial ServicesCommercial Services The Number UK Ltd. provides directory assistance services. Its services include train times, cinema listings, category enquiries, unlimited requests, voice call, text inquiries accepted, and calls connected. The company was founded in 2002 and is headquartered in Cardiff, UK. | Miscellaneous Commercial Services | Director/Board Member | |
FX Alliance, Inc.
![]() FX Alliance, Inc. Investment Banks/BrokersFinance FX Alliance LLC operates as a holding company with interest in providing electronic foreign exchange trading solutions. Its proprietary technology platform enables it to deliver reliable FX price discovery, trade execution and automation of pre-trade and post-trade transaction workflow with access to a deep pool of liquidity from banks and other liquidity providers. FX Alliance comprehensive suite of electronic FX trading products, including FX spot, FX forwards, FX swaps and non-deliverable forwards are used by asset managers, banks, broker-dealers, corporations, hedge funds, prime brokers and other institutions worldwide. The company's platform supports the over-the-counter trading of gold and silver on a spot, forward or swap basis and provides access to bank deposits. FX Alliance offers single point access to multiple execution mechanisms, including collaborative trading, request for stream, continuous streaming prices, and an anonymous electronic communication network, as well as execution mechanisms proprietary to specific liquidity providers. It offers institutional clients with 24-hour direct access, five days per week to the foreign exchange market, which is a liquid financial market. The company was founded on September 22, 2006 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
BarclayCard UK | Finance/Rental/Leasing | Corporate Officer/Principal | |
Telenor Microfinance Bank Ltd.
![]() Telenor Microfinance Bank Ltd. Finance/Rental/LeasingFinance Telenor Microfinance Bank Ltd. provides microfinance banking services. The firm offers micro mortgage for crop and trade financing; business and emergency loans, micro leasing, term deposit accounts, and micro savings, and group loans to men and women in urban and rural areas. It serves low-income, salaried, self-employed, and micro entrepreneurs. The company was founded by Nadeem Hussain on August 1, 2005 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chief Executive Officer | |
Cxloyalty Inernational Ltd.
![]() Cxloyalty Inernational Ltd. Miscellaneous Commercial ServicesCommercial Services Cxloyalty Inernational Ltd. provides marketing services to financial institutions and insurance companies. It offers sentinel card protection, a software protection, fraud insurance product for personal computer users, protection, insurance, travel, leisure products and services. The company was founded in 1971 and is headquartered in Slough, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer | |
BNY Mellon Investment Servicing (US), Inc.
![]() BNY Mellon Investment Servicing (US), Inc. Investment ManagersFinance BNY Mellon Investment Servicing (US) Inc. provides processing, technology & business intelligence services to the asset managers, broker/dealers, and financial advisors. It offers fund accounting & administration, wealth management reporting, sub accounting, transfer agency & shareholder, marketing & distribution, managed account, integrated banking transaction, accounting & administration, custody & securities lending, alternative investment, and international fund services. The company also provides call center, broker/dealer & financial planner support, health savings account, and bill payment & presentment services. BNY Mellon Investment Servicing (US) Inc. was founded in 1973 and is headquartered in Jersey City, New Jersey. | Investment Managers | Director/Board Member | |
YCharts, Inc.
![]() YCharts, Inc. Packaged SoftwareTechnology Services YCharts, Inc. provides online stock and financial data information. The firm offers insights on company valuation, growth and profitability trends in areas, such as market capitalization, revenue, net income, cash on hand, free cash flow, earnings per share, revenue growth, price to earnings and dividend yield. It focuses on industries such as biotechnology, drug, networking and investment brokers. The company was founded by Shawn Carpenter and Ara Anjargolian, Brian Hand, Michael W. Ferro Jr., Jai Shekhawat and Barney Merrick Harford in January 2009 and is headquartered in Chicago, IL. | Packaged Software | Director/Board Member | |
KGB, Inc. | Director/Board Member | ||
ENVESTNET, INC. | Packaged Software | Chief Executive Officer | |
PAYSAFE GROUP LTD | Regional Banks | Chief Executive Officer | |
Tour Partner Group Ltd.
![]() Tour Partner Group Ltd. Packaged SoftwareTechnology Services Tour Partner Group Ltd. operates as destination management firm. The company was founded on October 5, 2015 and is headquartered in Middlesex, the United Kingdom. | Packaged Software | Director/Board Member | |
Tour Partner Group Midco Ltd.
![]() Tour Partner Group Midco Ltd. Financial ConglomeratesFinance Part of Hotels & More Ltd., Tour Partner Group Midco Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2015. | Financial Conglomerates | Director/Board Member | |
Ultimus Financial Solutions LLC | Director/Board Member | ||
Madison C.C. Ltd.
![]() Madison C.C. Ltd. Financial ConglomeratesFinance Madison C.C. Ltd. is a British special purpose vehicle company founded in 2018. The private company is based in London, UK. The company operates as a special purpose vehicle company. | Financial Conglomerates | Director/Board Member | |
3squared Ltd.
![]() 3squared Ltd. Packaged SoftwareTechnology Services Part of Epm Bus Solutions Ltd., 3squared Ltd. is a British company that provides digital software solutions to the rail industry. The company is based in Sheffield, UK. The company was founded by James Fox, Tim Jones. Tim Jones has been the CEO since incorporation. 3squared was acquired by Epm Bus Solutions Ltd. on October 21, 2021. | Packaged Software | Founder | |
Tour Partner ApS
![]() Tour Partner ApS Financial ConglomeratesFinance Part of Hotels & More Ltd., Tour Partner ApS is an investment holding Danish company. The company is based in Charlottenlund, Denmark. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
Verenigde Staten | 22 |
Verenigd Koninkrijk | 17 |
Pakistan | 2 |
Denemarken | 2 |
Sectoraal
Finance | 20 |
Technology Services | 9 |
Commercial Services | 6 |
Consumer Services | 4 |
Non-Energy Minerals | 2 |
Operationeel
Director/Board Member | 28 |
President | 9 |
Chief Executive Officer | 6 |
Corporate Officer/Principal | 6 |
Chairman | 4 |
Sterkste connecties
Insiders | |
---|---|
James Fox | 20 |
Mark David Mayhew | 13 |
Ali Riaz Chaudhry | 5 |
Robert Pines | 3 |
Pradipkumar Raval | 2 |
James Fox | 2 |
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