Oorsprong van het eerstegraads netwerk van Shamir Desai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Payline by ICE LP
 Payline by ICE LP Miscellaneous Commercial ServicesCommercial Services Payline by ICE LP delivers specialized international payment solutions, full-service foreign exchange and leading edge technologies. Its products and services include international wires, batch payment capabilities, muti-currency accounts, electronic fund transfers, dual authorization capabilities and convenient settlement methods. The company is headquartered in Victoria, Canada.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Corporation D'Echange Canada, Inc.
 Corporation D'Echange Canada, Inc. Investment Banks/BrokersFinance Corporation D'Echange Canada, Inc. engages in the trading of currencies to non-residents. The company was founded on December 3, 1996 and is headquartered in Toronto, Canada.
3
| Private Company | Investment Banks/Brokers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shamir Desai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
International Currency Exchange Plc
 International Currency Exchange Plc Regional BanksFinance International Currency Exchange Plc provides foreign exchange and agency banking services. Its services include travel money, prepaid currency card, private and business money transfer, and business for individuals and corporate clients. The company was founded in 1973 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Operating Officer Director/Board Member Director/Board Member | |
Lenlyn U.K. Ltd.
 Lenlyn U.K. Ltd. Regional BanksFinance Part of Lenlyn Holdings Ltd., Lenlyn U.K. Ltd. is a holding British company that provides currency exchange services through its subsidiaries. The company is based in London, UK and was founded in 1984. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Lenlyn Group
 Lenlyn Group Investment Banks/BrokersFinance Lenlyn Group provides currency exchange, money transfers, and other foreign exchange services through its subsidiary ICE. The company also provides travelers with a wide range of services, which include currency exchange, traveler's checks, mobile phones and phone cards, travel and hotel reservations, travel insurance, and ATMs. The company is headquartered in London, UK. | Investment Banks/Brokers | Chief Operating Officer | |
| University of Mumbai | College/University | Masters Business Admin | |
Lenlyn Holdings Ltd.
 Lenlyn Holdings Ltd. Specialty StoresRetail Trade Lenlyn Holdings Ltd. operates as a holding company with interest in retail forex business. The company is headquartered in London, the United Kingdom. | Specialty Stores | Director/Board Member | |
Bifm UK Intermediate Ltd.
 Bifm UK Intermediate Ltd. Miscellaneous Commercial ServicesCommercial Services Part of CCMP Capital LP, BIFM UK Intermediate Ltd. is a holding company that provides facilities and project management services. BIFM UK Intermediate Ltd. is based in London, UK. Founded in 2019. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 6 |
| India | 2 |
Sectoraal
| Finance | 4 |
| Consumer Services | 2 |
| Retail Trade | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 14 |
| Corporate Secretary | 4 |
| Chief Operating Officer | 2 |
| Masters Business Admin | 1 |
| Chief Executive Officer | 1 |
Sterkste connecties
- Beurs
- Insiders
- Shamir Desai
- Bedrijfsconnecties
