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Mohan Shetty
Director/Board Member at Xpress Money Services Ltd. (United Kingdom)
Network origin in Mohan Shetty first degree
Entity | Entity type | Industry | |
---|---|---|---|
Xpress Money Services Ltd. (United Kingdom)
![]() Xpress Money Services Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of UX Holdings Ltd., Xpress Money Services Ltd. is a company based in London, UK that was founded in 1999. The British company provides administrative support and internet-based money transfer services.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
UAE Exchange International Holding Ltd.
![]() UAE Exchange International Holding Ltd. Financial ConglomeratesFinance Part of UX Holdings Ltd., UAE Exchange International Holding Ltd. is an investment holding British company. The company is based in London, UK. UAE Exchange International Holding was founded in 2015.
3
| Subsidiary | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohan Shetty via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Indian Institute of Management Bangalore | College/University | Undergraduate Degree | |
University of Mahatma Gandhi | College/University | Undergraduate Degree | |
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 | 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 | Director/Board Member | |
Xpress Money Services, Inc.
![]() Xpress Money Services, Inc. Miscellaneous Commercial ServicesCommercial Services Xpress Money Services, Inc. is a money transfer organization. It is a global money transfer brand, renowned for facilitating convenient, secure and safe remittances. The company was founded in 1999 and is headquartered in Piscataway, NJ. | Miscellaneous Commercial Services | Chief Executive Officer | |
Jordan UAE Exchange | Director/Board Member | ||
Swych, Inc.
![]() Swych, Inc. Packaged SoftwareTechnology Services Swych, Inc. engages in the provision of a digital gifting network. It specializes in social media integration, digital wallet interaction, intelligent data insights, and personalization. The company was founded by Deepak Jain and Robert Sabella in 2015 and is headquartered in Plano, TX. | Packaged Software | Director/Board Member | |
TerraPay Services (UK) Ltd.
![]() TerraPay Services (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services TerraPay Services (UK) Ltd. provides global payment infrastructure for low-value cross-border transactions. The firm interconnects mobile wallet service providers, financial institutions and money transfer operators in key send and receive markets. The company was founded by Ambar Sur and is headquartered in Wokingham, the United Kingdom. | Miscellaneous Commercial Services | President | |
BRS Ventures & Holdings Ltd.
![]() BRS Ventures & Holdings Ltd. Financial ConglomeratesFinance BRS Ventures & Holdings Ltd. functions as an investment holding There is no available country named vg company. The private company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
UAE Exchange UK Ltd.
![]() UAE Exchange UK Ltd. Investment Banks/BrokersFinance Part of Prism Advance Solutions Ltd., UAE Exchange UK Ltd. is a company that engages in buying and selling of foreign currencies. The company is based in London, UK. UAE Exchange was acquired by Prism Advance Solutions Ltd. on July 18, 2022. The British company was founded in 2009. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Unimoni Financial Services Ltd. | Director/Board Member | ||
WIZZFINANCIAL | Miscellaneous Commercial Services | Chief Executive Officer |
Statistics
International
India | 5 |
United Kingdom | 4 |
United Arab Emirates | 3 |
United States | 3 |
Jordan | 2 |
Sectoral
Finance | 5 |
Commercial Services | 4 |
Consumer Services | 3 |
Miscellaneous | 2 |
Technology Services | 2 |
Operational
Director/Board Member | 17 |
Chief Executive Officer | 3 |
Undergraduate Degree | 2 |
President | 1 |
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