Oorsprong van het eerstegraads netwerk van Velizar Tarashev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
TTT Moneycorp Ltd.
 TTT Moneycorp Ltd. Regional BanksFinance TTT Moneycorp Ltd. engages in the provision of foreign exchange and payment services. It offers regular payments, transfer money online, star card, trade now, wholesale currency services, airport and London collection, home delivery, explorer MasterCard, and premium buyback services. The company was founded in 1962 and is headquartered in London, the United Kingdom.
8
| Holding Company | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Velizar Tarashev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATWEST GROUP PLC | Major Banks | Director/Board Member | |
Moneycorp Financial Risk Management Ltd.
 Moneycorp Financial Risk Management Ltd. Investment Banks/BrokersFinance Moneycorp Financial Risk Management Ltd. provides commercial foreign exchange services. The company is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Moneycorp CFX Ltd.
 Moneycorp CFX Ltd. Investment Banks/BrokersFinance Part of TTT Moneycorp Ltd., Moneycorp CFX Ltd. is a British company that provides corporate foreign exchange, securities and currency trading, and international payments services. The company is based in London, UK. The company was founded in 2003. The CEO is Mark Horgan. Moneycorp CFX was acquired by Moneycorp Group Ltd. from Thomas Cook Group Plc on November 18, 2013 for $7.24 million. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Moneycorp Bank Ltd.
 Moneycorp Bank Ltd. Regional BanksFinance Part of TTT Moneycorp Ltd., Moneycorp Bank Ltd. is a world-leading cross-border payments business that offers a full suite of payment solutions in over 120 currencies. The company is based in Gibraltar, Gibraltar. Moneycorp helps its clients navigate the complex payments market by providing personalised service, smart technology, and regulatory excellence. Moneycorp is committed to innovation and building meaningful relationships with tens of thousands of customers and partners who trust the Gibraltar company for its dependable service and cutting-edge technology. The company was founded in 1979, and the CEO is Mark Horgan. | Regional Banks | Director/Board Member Chief Executive Officer | |
Moneycorp Shared Services Ltd.
 Moneycorp Shared Services Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2017, Moneycorp Shared Services Ltd. is a British business support services company that is part of Regent Acquisitions Ltd. The company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Pret 1275 Pennsylvania Avenue, Inc. | Director/Board Member | ||
| Pret 1350 Sixth, Inc. | Director/Board Member | ||
| Pret 1399 New York Avenue, Inc. | Director/Board Member | ||
| Pret 1410 Broadway, Inc. | Director/Board Member | ||
| Pret 1432 K Street, Inc. | Director/Board Member | ||
| Pret 1700 Broadway, Inc. | Director/Board Member | ||
| Pret 1701 K Street, Inc. | Director/Board Member | ||
| Pret 1756 Broadway, Inc. | Director/Board Member | ||
| Pret 176 Federal Street, Inc. | Director/Board Member | ||
| Pret 179 Broadway, Inc. | Director/Board Member | ||
| Pret 1800 M Street, Inc. | Director/Board Member | ||
| Pret 1825 Eye Street, Inc. | Director/Board Member | ||
| Pret 1828 L Street, Inc. | Director/Board Member | ||
| Pret 185 Franklin Street, Inc. | Director/Board Member | ||
| Pret 190 West Madison, Inc. | Director/Board Member | ||
| Pret 2 Park Avenue, Inc. | Director/Board Member | ||
| Pret 201 Pearl, Inc. | Director/Board Member | ||
| Pret 205 East 42nd Street, Inc. | Director/Board Member | ||
| Pret 222 Broadway, Inc. | Director/Board Member | ||
| Pret 225 North Michigan, Inc. | Director/Board Member | ||
| Pret 24 West 23rd, Inc. | Director/Board Member | ||
| Pret 265 Madison Avenue, Inc. | Director/Board Member | ||
| Pret 287 Madison, Inc. | Director/Board Member | ||
| Pret 2955 Broadway, Inc. | Director/Board Member | ||
| Pret 299 Seventh Avenue, Inc. | Director/Board Member | ||
| Pret 300 Park Avenue, Inc. | Director/Board Member | ||
| Pret 301 Pennsylvania Avenue, Inc. | Director/Board Member | ||
| Pret 303 Park Avenue South, Inc. | Director/Board Member | ||
| Pret 30th Street Station, Inc. | Director/Board Member | ||
| Pret 319 Broadway, Inc. | Director/Board Member | ||
| Pret 342 7th, Inc. | Director/Board Member | ||
| Pret 350 Hudson, Inc. | Director/Board Member | ||
| Pret 350 Park Avenue, Inc. | Director/Board Member | ||
| Pret 350 West 14th Street, Inc. | Director/Board Member | ||
| Pret 360 Longwood Avenue, Inc. | Director/Board Member | ||
| Pret 38 West 48th Street, Inc. | Director/Board Member | ||
| Pret 389 Fifth, Inc. | Director/Board Member | ||
| Pret 399 Park, Inc. | Director/Board Member | ||
| Pret 400 Park Avenue South, Inc. | Director/Board Member | ||
| Pret 425 Lex, Inc. | Director/Board Member | ||
| Pret 425 Madison, Inc. | Director/Board Member | ||
| Pret 437 Fifth Avenue, Inc. | Director/Board Member | ||
| Pret 485 7th Avenue, Inc. | Director/Board Member | ||
| Pret 485 Lexington, Inc. | Director/Board Member | ||
| Pret 500 West Madison Street, Inc. | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 46 |
| Verenigd Koninkrijk | 5 |
Sectoraal
| Finance | 5 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 160 |
| Chairman | 18 |
| Corporate Officer/Principal | 6 |
| Director of Finance/CFO | 6 |
| Chief Executive Officer | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Adam Jones | 134 |
| Alan Bowkett | 17 |
| Colin Buchan | 16 |
| Robert Moores | 10 |
| Mark Horgan | 9 |
| Nicholas Haslehurst | 5 |
| William Simon Paul | 5 |
| Stephen Nathaniel Green | 1 |
- Beurs
- Insiders
- Velizar Tarashev
- Bedrijfsconnecties