Network origin in Shaminder Rai first degree
Entity | Entity type | Industry | |
---|---|---|---|
takepayments Ltd.
takepayments Ltd. Regional BanksFinance Payzone UK Ltd. provides consumer payment acceptance network services. The firm supplies terminal to its customer base of retail outlets in the convenience sector that accept payments on behalf of its partners and provides services such as mobile phone top-ups, international calling cards, gas payments, electricity payments, water payments, housing payments, online gaming vouchers and the health lottery tickets. The company was founded in 1989 and is headquartered in Cheshire, the United Kingdom.
4
| Holding Company | Regional Banks | 4 |
Public Company | Finance/Rental/Leasing | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shaminder Rai via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
DFC GLOB | Investment Managers | Director/Board Member | |
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 | Chief Executive Officer | |
BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
BDO LLP
BDO LLP Other Consumer ServicesConsumer Services BDO LLP engages in the provision of audit and assurance, tax, advisory and business and out sourcing services. It offers external audit, consultation, corporate tax, budget, capital markets, and payroll services. The firm serves financial, life sciences, private equity, professional, real estate, and public sectors. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal | |
Worldpay (UK) Ltd.
Worldpay (UK) Ltd. Finance/Rental/LeasingFinance Worldpay (UK) Ltd. engages in the provision of payment solutions. It offers card machines, online payment gateway, and phone payments. The company was founded by Clive Kahn ion July 15, 2010 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer | |
Dollar Financial Group, Inc.
Dollar Financial Group, Inc. Regional BanksFinance Dollar Financial Group, Inc. provides retail financial services to under-banked consumers. It provides consumer financial products and services like check cashing, short-term consumer loans, money orders, money transfers and legal document preparation. The company is headquartered in Berwyn, PA. | Regional Banks | Director/Board Member | |
University of Leicester | College/University | Doctorate Degree | |
The University of Exeter | College/University | Undergraduate Degree | |
Alphyra Payment Services Ltd.
Alphyra Payment Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Payzone Group Holdings Uk Ltd., Alphyra Payment Services Ltd. is a company that provides payment processing services. The company is based in Lostock, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Institute of Risk Management
The Institute of Risk Management Miscellaneous Commercial ServicesCommercial Services The Institute of Risk Management (IRM) is a professional body dedicated to promoting the highest standards in risk management education, training, and professional development. The British company provides risk management advice, guidance, and mentoring to individuals and organizations to improve their capabilities, competencies, and ultimately performance. With a network of members and affiliates, IRM equips individuals and organizations with the skills and knowledge to manage risk effectively in today's complex business environment. The CEO of the non-profit company is Ian Livsey. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ALPHA GROUP INTERNATIONAL PLC | Regional Banks | Chairman | |
JW3 Trading Ltd.
JW3 Trading Ltd. Real Estate DevelopmentFinance Part of JW3 Trust Ltd., JW3 Trading Ltd. operates community centers. The company is based in London, UK. The CEO of the British company is Raymond Simonson. | Real Estate Development | Director/Board Member | |
Alsager Multi Academy Trust
Alsager Multi Academy Trust Other Consumer ServicesConsumer Services Alsager Multi Academy Trust is an educational organization that provides education services. The non-profit company is based in Alsager, UK and was founded in 2013. | Other Consumer Services | Director/Board Member | |
Takepayments Ltd. | Chief Executive Officer |
Statistics
International
United Kingdom | 14 |
United States | 3 |
Sectoral
Finance | 8 |
Consumer Services | 5 |
Commercial Services | 4 |
Operational
Director/Board Member | 11 |
Chief Executive Officer | 5 |
Corporate Officer/Principal | 4 |
Independent Dir/Board Member | 1 |
Founder | 1 |
Most connected contacts
Insiders | |
---|---|
Clive Kahn | 11 |
Emma Stirland | 5 |
James Rupert Lowery | 3 |
Mark Dann | 2 |
Andrew McCann | 2 |
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