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Christiano Arnhold Simoes
Directeur/Bestuurslid bij LCC Trans-Sending Ltd.
Oorsprong van het eerstegraads netwerk van Christiano Arnhold Simoes
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
LCC Trans-Sending Ltd.
![]() LCC Trans-Sending Ltd. Regional BanksFinance Part of Small World Financial Services Group Ltd., LCC Trans-Sending Ltd. is a British company that provides money transfer services. The company is based in London, UK.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Christiano Arnhold Simoes via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Small World Financial Services Group Ltd.
![]() Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | Miscellaneous | Chief Executive Officer | |
Small World Financial Services Spain SA
![]() Small World Financial Services Spain SA Regional BanksFinance Small World Financial Services Spain SA provides international payment services. It offers personal and business transfer services. The company is headquartered in Pozuelo de Alarcon, Spain. | Regional Banks | Chief Executive Officer | |
SW Topco Ltd.
![]() SW Topco Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2018, SW Topco Ltd. is a British company that provides cross-border payment services to consumers and businesses. Part of Equistone Partners Europe Ltd., the company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
SW Midco Ltd.
![]() SW Midco Ltd. Financial ConglomeratesFinance SW Midco Ltd. is an investment holding British company founded in 2018. The private company is based in London, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member | |
SW Bidco Ltd.
![]() SW Bidco Ltd. Financial ConglomeratesFinance Part of SW Midco Ltd., SW Bidco Ltd. functions as an investment holding British company. The company is based in London, UK. It was founded in 2018. | Financial Conglomerates | Director/Board Member | |
SW Holdco Ltd.
![]() SW Holdco Ltd. Financial ConglomeratesFinance Founded in 2018, SW Holdco Ltd. is a part of Equistone Partners Europe Ltd. and functions as an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
Verenigd Koninkrijk | 6 |
Spanje | 2 |
Sectoraal
Finance | 5 |
Miscellaneous | 2 |
Commercial Services | 2 |
Operationeel
Director/Board Member | 5 |
Chief Executive Officer | 2 |
Founder | 1 |
Sterkste connecties
Insiders | |
---|---|
Nicholas John Stewart Day | 7 |
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- Christiano Arnhold Simoes
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