Oorsprong van het eerstegraads netwerk van Daniel White
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Synalogik Innovative Solutions Ltd.
 Synalogik Innovative Solutions Ltd. Data Processing ServicesTechnology Services Synalogik Innovative Solutions Ltd. is a British company that specializes in data aggregation and automation for compliance and fraud investigations. The company is based in Tewkesbury, UK and was founded in 2018 by Daniel White. The company's software automates loan fraud screening and checks over all data sources, saving up to 85% of time. The company also offers Scout®, a tool that increases operational efficiency with automated workflows for KYC, AML, enhanced due diligence, and fraud that aggregate multiple data sources as one. The CEO is Gareth Mussell.
2
| Holding Company | Data Processing Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel White via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Industrial Development Advisory Board | Director/Board Member | ||
| ZOO DIGITAL GROUP PLC | Movies/Entertainment | Chairman | |
| Senet Group | Chairman | ||
| Bubbles Online Services Ltd. | Chairman | ||
| Ned Advisory Ltd. | Director/Board Member | ||
Board Mentoring Ltd.
 Board Mentoring Ltd. Miscellaneous Commercial ServicesCommercial Services Board Mentoring Ltd. engages in the provision of performance mentoring programs and people development plans. The company was founded by Gillian Wilmot on June 10, 2014 and is headquartered in Derbyshire, the United Kingdom. | Miscellaneous Commercial Services | Founder | |
| Sport Mentoring Ltd. | Director/Board Member | ||
Peasy Com Ltd.
 Peasy Com Ltd. Packaged SoftwareTechnology Services Peasy Com Ltd. provides software services. The private company is based in London, UK. | Packaged Software | Chairman | |
| Brighter Beauty Group Ltd. | Chairman | ||
| XPEDIATOR PLC | Air Freight/Couriers | Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 11 |
Sectoraal
| Consumer Services | 2 |
| Commercial Services | 2 |
| Technology Services | 2 |
| Transportation | 2 |
Operationeel
| Chairman | 7 |
| Director/Board Member | 4 |
| Independent Dir/Board Member | 2 |
| Chief Executive Officer | 2 |
| Founder | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Gillian Wilmot | 11 |
| Gareth Mussell | 1 |
- Beurs
- Insiders
- Daniel White
- Bedrijfsconnecties
