Juan Olaizola
Directeur/Bestuurslid bij 441 Trust Co. Ltd.
Oorsprong van het eerstegraads netwerk van Juan Olaizola
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Visa Europe Ltd.
 Visa Europe Ltd. Regional BanksFinance Visa Europe Ltd. provides visa credit and debit cards. The company also provides commercial cards for government businesses. It also provides PIN, security and chip numbers for online shopping. The company is headquartered in London, the United Kingdom.
31
| Subsidiary | Regional Banks | 31 |
441 Trust Co. Ltd.
 441 Trust Co. Ltd. Miscellaneous Commercial ServicesCommercial Services 441 Trust Co. Ltd. is a British company that provides business support services. The private company was founded in 2015.
16
| Private Company | Miscellaneous Commercial Services | 16 |
Ebury Partners UK Ltd.
 Ebury Partners UK Ltd. Miscellaneous Commercial ServicesCommercial Services Ebury Partners UK Ltd. provides financial services and technology solutions. The firm’s solutions include international payments, FX risk management, import lending, currency accounts, Ebury fusion and partner programmes. It serves importers and exporters, charities and non-government organizations, service providers, and online sellers. The company was founded by Salvador Garcia Andres and Juan Manuel Fernandez Lobato in 2009 and is headquartered in London, the United Kingdom.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Olaizola via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | President Corporate Officer/Principal | |
| GEN DIGITAL INC. | Packaged Software | Corporate Officer/Principal | |
| INGENICO GROUP | Packaged Software | Director/Board Member Director/Board Member Chief Executive Officer | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
ZBS Global, Inc.
 ZBS Global, Inc. Metal FabricationProducer Manufacturing RBS Global, Inc. designs, manufactures, markets, and processes motion control and water management products. The company was founded in 2002 and is headquartered in Milwaukee, WI. | Metal Fabrication | Corporate Officer/Principal | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree | |
| BARCLAYS PLC | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
| PKO BANK POLSKI S.A. | Major Banks | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| National Bank of Poland | General Government | Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | General Counsel | |
| BETFAIR GROUP LTD | Internet Software/Services | Corporate Officer/Principal | |
EMI Co.
 EMI Co. SteelNon-Energy Minerals Part of Accuride Corp., EMI Co. is an iron foundry and machining provider. The American company was founded by Timothy Burns. EMI was acquired by Transportation Technologies Industries, Inc., a subsidiary of Accuride Corp. from Hitachi Ltd. on May 17, 1999 for $18.70 million. | Steel | Corporate Officer/Principal | |
Bank Pocztowy SA
 Bank Pocztowy SA Major BanksFinance Bank Pocztowy SA is a universal bank engages in the provision of financial services in post offices and branches across the country. Its services include personal accounts, withdrawals and payment on account, deposits, loans, credit cards, savings account, insurance, electronic banking, and investments. The company was founded in 1990 and is headquartered in Bydgoszcz, Poland. | Major Banks | Director/Board Member | |
| University of Illinois | College/University | Masters Business Admin | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree | |
| Warsaw School of Economics | College/University | Undergraduate Degree | |
| Adam Mickiewicz University | College/University | Undergraduate Degree | |
Dell AB
 Dell AB Electronics DistributorsDistribution Services Part of Dell Technologies, Inc., Dell AB is a technology solutions provider offering laptops, touch screen computers, desktops, servers, storage, gaming, and accessories. The company is based in Solna, Sweden. The Swedish company provides IT support, security solutions for threat detection and response, data protection, and recovery, all with built-in security. The company was founded in 1989. The CEO is Kurt Stefan Alariksson. | Electronics Distributors | Corporate Officer/Principal | |
VocaLink Ltd.
 VocaLink Ltd. Regional BanksFinance VocaLink Ltd. provides electronic financial payment services. Its services include payment processing, access services, banking services, international, and mobile payments. The company was founded in 1968 and is headquartered in Rickmansworth, the United Kingdom. | Regional Banks | Director/Board Member | |
Delaware State Chamber of Commerce
 Delaware State Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Delaware State Chamber of Commerce is an organization that encourages young professionals to get involved in the State Chamber and further their professional growth through the Young Professionals Network (DYPN). The location of the non-profit company is in Wilmington, DE. The company also hosts events and has an archive of the Delaware State Chamber of Commerce Weekly Report email. | Miscellaneous Commercial Services | Director/Board Member | |
| NEXI S.P.A | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
| LLOYDS BANKING GROUP PLC | Major Banks | Consultant / Advisor Corporate Officer/Principal | |
BPCE SA
 BPCE SA Regional BanksFinance BPCE SA engages in the provision of banking, financial, and real estate management services. The firm specializes in commercial banking and insurance activities. The company was founded in 1818 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal | |
Barclaycard USA
 Barclaycard USA Finance/Rental/LeasingFinance Part of Barclays PLC, Barclaycard USA is a financial services company that offers credit cards, savings accounts, CDs, and personal loans. The company is based in Wilmington, DE. The text from the 'description' provides instructions for updating a browser and promotes a limited-time offer of earning bonus points after spending a certain amount on purchases. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
VocaLink Holdings Ltd.
 VocaLink Holdings Ltd. MiscellaneousMiscellaneous VocaLink Holdings Ltd. provides data processing and cloud hosting services. The company was founded on February 20, 2007 and is headquartered in London, the United Kingdom. | Miscellaneous | Director/Board Member | |
Systèmes Technologiques d'Echange et de Traitement SAS
 Systèmes Technologiques d'Echange et de Traitement SAS Data Processing ServicesTechnology Services Systèmes Technologiques d'Echange et de Traitement SAS provides data processing and hosting services. The company is headquartered in Paris, France. | Data Processing Services | Director/Board Member | |
Centrum Elektronicznych Uslug Platniczych eService Sp zoo
 Centrum Elektronicznych Uslug Platniczych eService Sp zoo Finance/Rental/LeasingFinance Part of Global Payments, Inc., Centrum Elektronicznych Uslug Platniczych eService Sp zoo is a Polish company that provides payment processing services. The company is based in Warsaw, Poland. Centrum Elektronicznych Uslug Platniczych eService was acquired by EVO Payments International LLC from Powszechna Kasa Oszczednosci Bank Polski SA on December 31, 2013 for $113.50 million. | Finance/Rental/Leasing | Chairman | |
Inteligo Financial Services SA
 Inteligo Financial Services SA Regional BanksFinance Inteligo Financial Services SA offers online banking. The company was founded by Andrzej Piotr Klesyk and is headquartered in Warsaw, the Netherlands. | Regional Banks | Chairman Director/Board Member | |
National Depository For Securities
 National Depository For Securities Investment Banks/BrokersFinance Part of Gielda Papierow Wartosciowych w Warszawie SA, National Depository For Securities engages in the purchase, sale, and brokerage of securities. The company is based in Warsaw, Poland. | Investment Banks/Brokers | Director/Board Member | |
| Krajowa Izba Rozliczeniowa SA | Director of Finance/CFO Corporate Officer/Principal | ||
Polska Wytwornia Papierow Wartosciowych SA
 Polska Wytwornia Papierow Wartosciowych SA Commercial Printing/FormsCommercial Services Polska Wytwornia Papierow Wartosciowych SA produces security prints and documents for government institutions, financial institutions, large and small companies and corporations. Its products include documents, banknotes, cards, security paper, IT solutions, and other. The company was founded on January 25, 1919 and is headquartered in Warsaw, Poland. | Commercial Printing/Forms | Director/Board Member | |
| Polish Banks Association | Corporate Officer/Principal | ||
Cartes Bancaires Group
 Cartes Bancaires Group Major BanksFinance Cartes Bancaires Group provides payment and banking services. The company is headquartered in Paris, France. | Major Banks | Director/Board Member | |
| Komisja Papierów Wartosciowych i Gield | Corporate Officer/Principal | ||
| Stowarzyszenie Emitentów Gieldowych | Chairman | ||
| PKO BP Faktoring SA | Chairman | ||
| Technical University of Lodz | College/University | Undergraduate Degree | |
UK Payments Administration Ltd.
 UK Payments Administration Ltd. Miscellaneous Commercial ServicesCommercial Services UK Payments Administration Ltd. engages in financial services. It offers risk, resilience, and compliance; communications and marketing; information management; internal audit; and security. The company was founded on July 31, 1985 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Polish National School of Public Administration | College/University | Undergraduate Degree | |
| Stanford Law School | College/University | Graduate Degree Graduate Degree | |
Payments UK Management Ltd.
 Payments UK Management Ltd. Miscellaneous Commercial ServicesCommercial Services Payments UK Management Ltd. provides payment services. The company was founded in June 2015 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Stet SA
 Stet SA Packaged SoftwareTechnology Services Stet SA provides payment services. It offers sepa schemes and domestic payment solutions. The firm services include direct debits, credit transfers, cards and atm transactions, cheques, and bills of exchange. The company is headquartered in Paris, France. | Packaged Software | Director/Board Member Director/Board Member | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Ebury Partners Ltd.
 Ebury Partners Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Ebury Partners Ltd. is a financial holding British company. The company is based in London, UK. The CEO of the company is Juan Manuel Fernandez Lobato. | Financial Conglomerates | Chief Executive Officer | |
The UK Cards Association Ltd.
 The UK Cards Association Ltd. Miscellaneous Commercial ServicesCommercial Services The UK Cards Association Ltd. provides a dedicated representative voice for the card payments industry. Its priorities are promoting good outcomes for consumers through choice and transparency, ensuring consumer protection, with extra support for vulnerable customers, facilitating payments innovation, and providing leadership in fraud management. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Paypal (Europe) Ltd.
 Paypal (Europe) Ltd. Investment ManagersFinance Part of PayPal Holdings, Inc., Paypal (Europe) Ltd. is a British company that provides investment management services. The company is based in London, UK and was founded in 2000. | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| Polen | 17 |
| Verenigd Koninkrijk | 16 |
| Verenigde Staten | 11 |
| Frankrijk | 6 |
| Spanje | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 10 |
| Technology Services | 8 |
| Commercial Services | 8 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 235 |
| Corporate Officer/Principal | 72 |
| Chairman | 60 |
| Chief Executive Officer | 38 |
| Independent Dir/Board Member | 29 |
Sterkste connecties
| Insiders | |
|---|---|
| Roy Charles Vella | 38 |
| Rohinton Kalifa | 35 |
| Maria Eva Castillo Sanz | 28 |
| Antony Jenkins | 25 |
| Johannes Evers | 21 |
| Joseph Bachar | 17 |
| Kjell Johan Uno Hedman | 16 |
| Bartosz Remigiusz Drabikowski | 16 |
| Nazan Zaynep Somer Özelgin | 16 |
| Mary Richey | 16 |
| Valerie Keating | 16 |
| Nicolas Huss | 15 |
| Peter Lybecker | 15 |
| Giuseppe Capponcelli | 14 |
| Jean-Louis Constanza | 13 |
- Beurs
- Insiders
- Juan Olaizola
- Bedrijfsconnecties
