Gavin Laws
Directeur/Bestuurslid bij WIZZFINANCIAL
Oorsprong van het eerstegraads netwerk van Gavin Laws
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Berkhamsted Schools Group
 Berkhamsted Schools Group Other Consumer ServicesConsumer Services Berkhamsted Schools Group is a British company that provides day nursery, primary and secondary school education services. The private company is based in Berkhamsted, UK and was founded in 1959.
13
| Private Company | Other Consumer Services | 13 |
| Public Company | Finance/Rental/Leasing | 10 | |
| Private Company | Miscellaneous Commercial Services | 10 | |
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Major Banks | 8 |
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 |
ASA International Holding
 ASA International Holding Finance/Rental/LeasingFinance ASA International Holding provides microfinance services. The private company is based in Ebene, Mauritius and has subsidiaries in Sri Lanka and Tanzania. The Mauritian company was founded in 2007 by Dirk Machgielis Brouwer, who has been the CEO since 2007.
7
| Private Company | Finance/Rental/Leasing | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gavin Laws via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
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 | |
| ABSA GROUP LIMITED | Major Banks | Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Warwick Business School | College/University | Masters Business Admin | |
| Stanford University | College/University | Masters Business Admin Graduate Degree | |
| AEGON LTD. | Multi-Line Insurance | Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Travelex Currency Services Ltd.
 Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that provides foreign currency exchange services for travelers. Travelex Currency Services is based in London, UK and has subsidiaries in the United Kingdom. The joint venture company offers over 50 popular foreign currencies with competitive exchange rates. Customers can order their currency online and pick it up safely at a Travelex location. The company was founded in 1999. | Regional Banks | Director/Board Member | |
| STHREE PLC | Personnel Services | Director/Board Member | |
| University of Leicester | College/University | Undergraduate Degree | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Mysore | College/University | Graduate Degree | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Compliance Officer Chief Executive Officer Chief Executive Officer | |
| BINCKBANK N.V. | Investment Banks/Brokers | Director/Board Member | |
| UNION HOMES SAVINGS AND LOANS PLC | Major Banks | Director/Board Member Chairman | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Chief Executive Officer 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 | President 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 | |
ASA International Holding Co.
 ASA International Holding Co. Finance/Rental/LeasingFinance ASA International Holding Co. provides technical assistance and knowledge advisory support services to microfinance institutions. It has offices in India, Pakistan, Sri Lanka, Ghana, Philippines, Afghanistan, Cambodia, and Nigeria. The company was founded by Mohammed Shafiqual Haque Choudhury in 2007 and is headquartered in Dhaka, Bangladesh. | Finance/Rental/Leasing | Founder Director/Board Member | |
Catalyst Microfinance Investment Co.
 Catalyst Microfinance Investment Co. Investment ManagersFinance Catalyst Microfinance Investment Co (CMIC) is a private equity joint venture firm founded in 2005 by Dirk Machgielis Brouwer. The firm is headquartered in Dhaka, Bangladesh. | Investment Managers | Founder Founder | |
Ernst & Young Accountants LLP /Netherlands/
 Ernst & Young Accountants LLP /Netherlands/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Accountants LLP/Netherlands is a company based in Amsterdam, Netherlands. The Dutch company provides accounting, auditing, and bookkeeping services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MN Services NV
 MN Services NV Investment ManagersFinance MN Services NV provides asset management services. The private company is based in The Hague, Netherlands and has subsidiaries in Netherlands. | Investment Managers | Director/Board Member | |
Athora Netherlands NV
 Athora Netherlands NV Multi-Line InsuranceFinance Athora Netherlands NV provides insurance services. It offers home, car, travel, life, motor, liability, legal counsel, asset, and accident insurance services. The company is headquartered in Utrecht, the Netherlands. | Multi-Line Insurance | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Citibank Bangladesh
 Citibank Bangladesh Regional BanksFinance Citibank Bangladesh provides commercial banking services. The private company is based in Dhaka, Bangladesh. | Regional Banks | Corporate Officer/Principal | |
| University of Nigeria | College/University | Undergraduate Degree | |
Bd-Capital Partners Ltd. (United Kingdom)
 Bd-Capital Partners Ltd. (United Kingdom) Investment ManagersFinance Bd-Capital Partners Ltd. (Bd-Capital Partners) is a private equity firm founded in 2019 by Richard Baker and Andy Dawson. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
| Harvard Business School | College/University | Masters Business Admin | |
Super Camps Ltd.
 Super Camps Ltd. Other Consumer ServicesConsumer Services Part of Cognita Holdings Ltd., Super Camps Ltd. is a British company that operates children's amusement camps. The company is based in Abingdon, UK and was founded in 1996. | Other Consumer Services | Director/Board Member | |
ACCION Microfinance Bank Ltd.
 ACCION Microfinance Bank Ltd. Finance/Rental/LeasingFinance ACCION Microfinance Bank Ltd. engages in the provision of microfinance banking business services. Its products and services include accounts for accumulating individual and family savings, accounts for transaction purposes for individuals/entrepreneurs, transaction accounts for small and medium sized entrepreneurs, and fixed deposit accounts for socially minded individuals and organizations. It offers its commercial and personal financial products for micro-entrepreneurs and low income earners to develop and grow their businesses. The company was founded in 2006 and is headquartered in Lagos, Nigeria. | Finance/Rental/Leasing | Director/Board Member | |
| Nigeria Portugal Friendship & Business Association | Chairman | ||
| Krannert School of Management | College/University | Graduate Degree | |
| American Business Council (Nigeria) | Director/Board Member | ||
| Junior Achievement Nigeria | Chairman | ||
Africa Finance Corp.
 Africa Finance Corp. SupranationalGovernment Africa Finance Corp. provides financial services. It offers financial structuring and advisory, debt and equity syndication and technical advisory services. The company was founded in 2007 and is headquartered in Ikoyi, Nigeria. | Supranational | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 12 |
| Nigeria | 9 |
| Nederland | 7 |
| Verenigde Staten | 5 |
| Bangladesh | 4 |
Sectoraal
| Finance | 21 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 203 |
| Corporate Officer/Principal | 52 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 26 |
| Chairman | 20 |
Sterkste connecties
| Insiders | |
|---|---|
| Binay Raghuram Shetty | 27 |
| Asue Ighodalo | 27 |
| David Atkins | 14 |
| Allan Christopher Low | 14 |
| Anthony Francis D'Souza | 14 |
| Emeka Emuwa | 13 |
| Anne Kathleen Fahy | 13 |
| Guy Dawson | 11 |
| Hanny Kemna | 11 |
| Dirk Brouwer | 11 |
| Suzanne Iroche | 11 |
| Lubna bint Khaled Al-Qasimi | 10 |
| Sandra Turner | 10 |
| Bhairav Surendra Trivedi | 10 |
| Michael Hardwick Tomalin | 9 |
- Beurs
- Insiders
- Gavin Laws
- Bedrijfsconnecties