Anthony Francis D'Souza
Corporate Officer/Principal bij WIZZFINANCIAL
Oorsprong van het eerstegraads netwerk van Anthony Francis D'Souza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Travelex Holdings Ltd.
 Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom.
10
| Extinct | Miscellaneous | 10 |
| Private Company | Miscellaneous Commercial Services | 10 | |
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.
7
| Subsidiary | Regional Banks | 7 |
Travelex Financial Services Ltd.
 Travelex Financial Services Ltd. Regional BanksFinance Travelex Financial Services Ltd. engages in the provision of foreign currency exchange services. The company was founded on October 12, 1979 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Regional Banks | 2 |
Travelex Global & Financial Services Ltd.
 Travelex Global & Financial Services Ltd. Financial ConglomeratesFinance Part of Travelex Holdings Ltd., Travelex Global & Financial Services Ltd. is a market leading independent foreign exchange business. Based in London, UK, Travelex offers the convenience of pre-ordering foreign cash online, with the option to collect currency contact-free from their ATMs located at Heathrow Airport - Terminals 2, 3 & 5. Customers can order up to USD 800 or EUR 800 for contact-free collection at a Travelex ATM, making it an ideal choice for organized travelers. Founded in 1924, the British company has built a retail network of specialist foreign exchange stores and established Travelex as a trusted and widely recognized brand in foreign exchange.
2
| Subsidiary | Financial Conglomerates | 2 |
Travellers Cheques Encashment Services Ltd.
 Travellers Cheques Encashment Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Travelex Holdings Ltd., Travellers Cheques Encashment Services Ltd. is a British company that engages in the management and operation of the encashment of travellers cheques services. The company is based in London, UK and was founded in 2012.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Travelex Financing Plc
 Travelex Financing Plc Investment ManagersFinance Travelex Financing Plc provides financial services. The company is headquartered in London, the United Kingdom.
1
| Subsidiary | Investment Managers | 1 |
Interpayment Services Ltd.
 Interpayment Services Ltd. Miscellaneous Commercial ServicesCommercial Services Interpayment Services Ltd. provides travelers cheques and international money orders services. The company was founded in 1987 and is headquartered in London, GB.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
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| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| NMC HEALTH PLC | Hospital/Nursing Management | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 Director/Board Member | |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
| Suffolk University | College/University | Undergraduate Degree | |
| ASSAM COMPANY INDIA LTD | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Chairman | |
Travelex Group Investments Ltd.
 Travelex Group Investments Ltd. Regional BanksFinance Travelex Group Investments Ltd provides airport exchange bureau services. The company was founded in 1961 and is headquartered in London, LO. | Regional Banks | Director/Board Member Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chairman | |
| ALEXANDRIA NEW MEDICAL CENTER | Hospital/Nursing Management | Chairman Director/Board Member | |
Centurion Investments, Inc.
 Centurion Investments, Inc. Wholesale DistributorsDistribution Services Centurion Investments, Inc. is an American company that specializes in providing various services related to business jets. These services include the supply of jet parts, maintenance, interior refurbishment, accessory repair and overhaul, instrument repair, avionics repair and installation, major airframe repair, modifications or inspections, engine overhaul, and APU servicing. | Wholesale Distributors | Director/Board Member | |
Tanmeyah Micro Enterprise Services SAE
 Tanmeyah Micro Enterprise Services SAE Finance/Rental/LeasingFinance Tanmeyah Micro Enterprise Services SAE provides financial services. It offers services to the live and businesses of micro and small business owners by providing comprehensive solutions for the lower income groups. The company was founded in 2009 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
Indian Pharmaceutical Association
 Indian Pharmaceutical Association Miscellaneous Commercial ServicesCommercial Services The Indian Pharmaceutical Association is an organization that focuses on the pharmaceutical industry in India. The company publishs the Indian Journal of Pharmaceutical Sciences, a bi-monthly scientific publication that features original research work in the field. The association is based in Mumbai, India and was founded by Bavaguthu Raghuram Shetty. The organization also awards fellowships to members who have made distinguished contributions to the pharmacy profession. Contact information for the organization is available on their website. Additionally, they publish a monthly newsmagazine called Pharma Times which features articles of professional interest and proceedings of the Central Executive Committee meetings. | Miscellaneous Commercial Services | Founder | |
Travelex Agency Services Ltd.
 Travelex Agency Services Ltd. Regional BanksFinance Travelex Agency Services Ltd. provides trading stamp promotion and redemption services. The company was founded on December 19, 2002 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member 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 | Founder Director/Board Member President Chief Executive Officer Director/Board Member | |
| Australian Business Council for Sustainable Energy | Founder | ||
Centurion Partners Investment LLC
 Centurion Partners Investment LLC Investment ManagersFinance Centurion Partners Investment LLC(Centurion) is an independent private equity firm headquartered in Abu Dhabi, United Arab Emirates. The firm was founded in 2014. | Investment Managers | Chief Executive Officer | |
| Brokerage House Securities | 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 | Chairman Director/Board Member Director/Board Member | |
| Infinite Investment LLC | Chairman | ||
| Abu Dhabi Cricket Club | Chief Executive Officer | ||
| Jordan UAE Exchange | Director/Board Member Director/Board Member Director/Board Member | ||
CB Financial Services Ltd.
 CB Financial Services Ltd. Investment Banks/BrokersFinance CB Financial Services Ltd. engages in security and commodity exchanges activities. The company was founded by Ashley Nigel Clarke and Khalifa Butti Bin Omeir Yousef in January 2007 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
KBBO Group
 KBBO Group Financial ConglomeratesFinance KBBO Group operates as an investment company. It serves education, food and retail, healthcare, information technology, investment and financial services, and real estate and property management sectors. The company was founded by Khalifa Butti Omeir bin Yousef in 2008 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Founder | |
Hakkasan Holdings LLC
 Hakkasan Holdings LLC Hotels/Resorts/Cruise linesConsumer Services Part of Mohari Hospitality Ltd., Hakkasan Holdings LLC is a company that provides hospitality and entertainment services. The company is based in Las Vegas, NV. The company was founded in 2011. Hakkasan Holdings was acquired by TAO Group Sub-Holdings LLC, part of Mohari Hospitality Ltd. from May 03, 2023 on April 28, 2021. | Hotels/Resorts/Cruise lines | Chairman | |
Business Council of Canada
 Business Council of Canada Miscellaneous Commercial ServicesCommercial Services Business Council of Canada provides program for research and consultation and advocacy of economic and social fabric. The company was founded in 1976 and is headquartered in Ottawa, Canada. | Miscellaneous Commercial Services | Founder | |
CosmeSurge & Emirates Hospital Pharmacy LLC
 CosmeSurge & Emirates Hospital Pharmacy LLC Hospital/Nursing ManagementHealth Services CosmeSurge & Emirates Hospital Pharmacy LLC provides cosmetic surgery and aesthetic medicine services. Its services include face, breast, body, hair, dental services and nutrition. The company was founded in 1998 and is headquartered in Dubai, United Arab Emirates. | Hospital/Nursing Management | Chairman | |
| Abu Dhabi Cricket Council | 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 Director/Board Member | |
BRS Ventures Investment Ltd.
 BRS Ventures Investment Ltd. Investment ManagersFinance BRS Ventures Investment Ltd. operates as a holding company. It offers solutions to different business sectors such as healthcare, financial services, pharmaceuticals, education, hospitality, and infrastructure. The company was founded by Bavaguthu Raghuram Shetty in 1975 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Managers | Founder Chief Executive Officer | |
Bin Butti International Holdings LLC
 Bin Butti International Holdings LLC Financial ConglomeratesFinance Bin Butti International Holdings LLC provides investment services. The private company is based in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chairman | |
| BRS Capital Ltd. | Director/Board Member Director/Board Member | ||
Omnicare Drugs India Pvt Ltd.
 Omnicare Drugs India Pvt Ltd. Medical DistributorsDistribution Services Omnicare Drugs India Pvt Ltd. manufactures and distributes pharmaceutical products. The company was funded on April 3, 20017 and is headquartered in Hyderabad, India. | Medical Distributors | Director/Board Member Director/Board Member | |
| Unimoni Financial Services Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Brs Lifesciences Pvt Ltd. | Director/Board Member | ||
| Nnc Bangalore Waste To Energy Pvt Ltd. | Director/Board Member | ||
| Neotel Hotels & Resorts Pvt Ltd. | Director/Board Member | ||
| Brs Recreations Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Br Property Developers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Xm Services India Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Brs Medicity Healthcare & Research Pvt Ltd. | Director/Board Member | ||
Brs Health & Research Institute Pvt Ltd.
 Brs Health & Research Institute Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Brs Health & Research Institute Pvt Ltd. provides business services. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Voxdoc Bpo Pvt Ltd. | Director/Board Member Director/Board Member | ||
BRS Investment Holdings (UK) Ltd.
 BRS Investment Holdings (UK) Ltd. Financial ConglomeratesFinance Part of UAE Exchange Centre LLC, BRS Investment Holdings (UK) Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Travelex Banknotes Ltd.
 Travelex Banknotes Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Travelex Holdings Ltd., Travelex Banknotes Ltd. is a British company that provides business support services. The company is based in London, UK. Founded in 2005. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Travelex Central Services Ltd.
 Travelex Central Services Ltd. Information Technology ServicesTechnology Services Part of Travelex Holdings Ltd., Travelex Central Services Ltd. is a British company that allows customers to buy foreign currency online and pick it up at their nearest Travelex store. The company offers a currency converter to easily compare exchange rates and also provide the option to pre-order foreign cash online and collect it contact-free from ATMs located at Heathrow Airport. The company is based in London, UK. Customers can order up to USD 800 or EUR 800 to collect at a Travelex ATM. | Information Technology Services | Director/Board Member Director/Board Member | |
New National Medical Center LLC
 New National Medical Center LLC Hospital/Nursing ManagementHealth Services New National Medical Center LLC engages in the ownership and operation of pharmacies. The company was founded in 1999 and is headquartered in Abu Dhabi, United Arab Emirates. | Hospital/Nursing Management | Chief Executive Officer | |
| Canadian Business Council of Dubai & the Northern Emirates | Founder | ||
| Abu Dhabi Indian School | College/University | Chairman |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 15 |
| India | 15 |
| Verenigd Koninkrijk | 10 |
| Verenigde Staten | 5 |
| Bahrein | 3 |
Sectoraal
| Finance | 18 |
| Commercial Services | 6 |
| Health Services | 5 |
| Consumer Services | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 200 |
| Chairman | 46 |
| Independent Dir/Board Member | 34 |
| Chief Executive Officer | 26 |
| Corporate Officer/Principal | 17 |
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