Bhairav Surendra Trivedi
Directeur/Bestuurslid bij WIZZFINANCIAL
Oorsprong van het eerstegraads netwerk van Bhairav Surendra Trivedi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| 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 |
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 |
| Public Company | Regional Banks | 7 | |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bhairav Surendra Trivedi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NASPERS LIMITED | Internet Software/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 | |
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 | |
| NMC HEALTH PLC | Hospital/Nursing Management | Chief Executive Officer Director/Board Member Director/Board Member | |
| FINGERPRINT CARDS AB | Semiconductors | Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
Lombard North Central Plc
 Lombard North Central Plc Regional BanksFinance Lombard North Central Plc provides asset financing. It provides finance to corporations to procure big-ticket items such as aircraft, vehicle fleets, construction equipment, office equipment, and boats. The company offers credit and loans for aircraft and yachts. The company was founded in 1861 and is located in Surrey, UK. | Regional Banks | Director of Finance/CFO Director/Board Member | |
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 | |
| ASSAM COMPANY INDIA LTD | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| University of Leicester | College/University | Undergraduate Degree | |
RBS Invoice Finance Ltd.
 RBS Invoice Finance Ltd. Finance/Rental/LeasingFinance RBS Invoice Finance Ltd. provides factoring, invoice discounting, asset backed lending, and trade cycle finance services. Its catered sectors include printing, recruitment, manufacturing, engineering, and importing. The company was founded in 1960 and is headquartered in Feltham, UK. | Finance/Rental/Leasing | Director/Board Member | |
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. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| ALEXANDRIA NEW MEDICAL CENTER | Hospital/Nursing Management | Chairman Director/Board Member | |
| Bryant University | College/University | Undergraduate Degree | |
Yorkshire Key Services Ltd.
 Yorkshire Key Services Ltd. Packaged SoftwareTechnology Services Part of Yorkshire Building Society, Yorkshire Key Services Ltd. is a British company that provides business and domestic software development services. The company is based in Bradford, UK and was founded in 1991. | Packaged Software | 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 | |
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 | |
InterSwitch Ltd.
 InterSwitch Ltd. Commercial Printing/FormsCommercial Services InterSwitch Ltd. is an integrated digital payments and commerce company, which engages in facilitating electronic circulation of money. It offers loyalty services, technology integration, advisory services, transaction processing, payment infrastructure, and financial inclusion. The company was founded by Mitchell Elegbe in 2002 and is headquartered in Lagos, Nigeria. | Commercial Printing/Forms | 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 | Founder Director/Board Member President Director/Board Member Chief Operating Officer General Counsel | |
| Standard Chartered Bank (United Arab Emirates) | Investment Managers | President Chief Executive Officer | |
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 | |
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 | |
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 | |
| Jordan UAE Exchange | Director/Board Member 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 | |
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 | |
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 | |
| BRS Capital Ltd. | Director/Board Member 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 | |
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 | |
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 | |
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 | |
| Unimoni Financial Services 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 | ||
| Xm Services India Pvt Ltd. | Director/Board Member Director/Board Member | ||
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 | |
| Voxdoc Bpo Pvt Ltd. | Director/Board Member Director/Board Member | ||
SOLEVO Holding BV
 SOLEVO Holding BV Wholesale DistributorsDistribution Services SOLEVO HOLDING BV engages in the distribution of chemicals and inputs for industrial and agricultural segments in Africa. It offers fertilizers, crop protection products, and supply chain services. The company is headquartered in Amsterdam, the Netherlands. | Wholesale Distributors | Director/Board Member | |
| BRS Investment Holdings 1 Ltd. | 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 | |
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 | |
| Adnh Compass | Restaurants | Director/Board Member | |
| NMC Health Holdco Ltd. | 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 |
Statistieken
Internationaal
| Verenigd Koninkrijk | 21 |
| India | 10 |
| Verenigde Arabische Emiraten | 9 |
| Verenigde Staten | 6 |
| Nederland | 3 |
Sectoraal
| Finance | 20 |
| Consumer Services | 6 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 241 |
| Independent Dir/Board Member | 43 |
| Chief Executive Officer | 35 |
| Chairman | 29 |
| Director of Finance/CFO | 21 |
Sterkste connecties
| Insiders | |
|---|---|
| Bavaguthu Raghuram Shetty | 50 |
| Caroline Brown | 37 |
| Binay Raghuram Shetty | 27 |
| Arnold Onyekwere Ekpe | 23 |
| Simon Poole | 20 |
| Susanne Chishti | 16 |
| Anthony Francis D'Souza | 14 |
| Neeraj Kapur | 14 |
| Mario Shiliashki | 12 |
| Karim Salama | 12 |
| Gavin Laws | 11 |
| Lubna bint Khaled Al-Qasimi | 10 |
| Mehul Desai | 10 |
| Daryl Norman | 9 |
| Michael Hardwick Tomalin | 9 |
- Beurs
- Insiders
- Bhairav Surendra Trivedi
- Bedrijfsconnecties
