Daryl Norman
Oficial de Cumplimiento en WIZZFINANCIAL .
Origen de la red de primer grado Daryl Norman.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
11
| Subsidiary | Regional Banks | 11 |
| Private Company | Miscellaneous Commercial Services | 10 | |
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.
6
| Subsidiary | Regional Banks | 6 |
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.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
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.
4
| Subsidiary | Regional Banks | 4 |
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.
3
| Joint Venture | Regional Banks | 3 |
Travelex Europe Ltd.
 Travelex Europe Ltd. Regional BanksFinance Part of Travelex Holdings Ltd., Travelex Europe Ltd. is a British company that provides online payments and money transfer services. The company is based in London, UK. Founded in 2015.
3
| Subsidiary | Regional Banks | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Daryl Norman a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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 Chief Executive Officer | |
Travelex Financing Plc
 Travelex Financing Plc Investment ManagersFinance Travelex Financing Plc provides financial services. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
Travelex Cloud Services Ltd.
 Travelex Cloud Services Ltd. Financial ConglomeratesFinance Part of Travelex Holdings Ltd., Travelex Cloud Services Ltd. is a British intermediate holding company. The company is based in London, UK. Founded in 1931, Travelex Cloud Services operates as an intermediate holding company. | Financial Conglomerates | 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 | |
| DELIVEROO PLC | Packaged Software | Director/Board Member | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
Apax Partners (UK) Ltd.
 Apax Partners (UK) Ltd. Investment ManagersFinance Apax Partners (UK) Ltd (Apax Partners) is a private equity subsidiary of Apax Partners Holdings Ltd founded in 1977. The firm is headquartered in London, United Kingdom with additional offices in Mumbai, Hong Kong, Munich, New York, Shanghai and Tel Aviv. | Investment Managers | Private Equity Investor | |
| Institut d'Administration Des Entreprises De Toulouse | College/University | Graduate Degree | |
3C Payment UK Ltd.
 3C Payment UK Ltd. Regional BanksFinance Part of Eurazeo SE, 3C Payment UK Ltd. is a company that provides electronic payment services. 3C Payment UK Ltd. is based in Twickenham, UK. 3C Payment was founded in 1996. | Regional Banks | Director/Board Member | |
Bandana Media Ltd.
 Bandana Media Ltd. Packaged SoftwareTechnology Services Bandana Media Ltd. develops free to play virtual treasure hunt mobile games. Its Snatch prize games allow users to win holiday tickets to a gig, rewards, and cash. The company was founded by Jamal Hirani and Joseph David Martin in March 2015 and is headquartered in Tunbridge Wells, the United Kingdom. | Packaged Software | Director/Board Member | |
Dubai Properties Group LLC
 Dubai Properties Group LLC Real Estate DevelopmentFinance Dubai Properties Group LLC provides real estate services and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company is based in Dubai, United Arab Emirates. | Real Estate Development | Director/Board Member | |
Roofoods Ltd.
 Roofoods Ltd. Packaged SoftwareTechnology Services Roofoods Ltd. operates an online food delivery platform. It allows its users to order meals from partner restaurants. The company was founded by William Shu, Leonard Picardo, Greg Orlowski, and Frederic Geoffrey Albert Destin on August 3, 2012 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | President | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
| FLUTTER ENTERTAINMENT PLC | Casinos/Gaming | Chief Executive Officer | |
| WORLDPAY GROUP | Miscellaneous Commercial Services | Chief Executive Officer | |
Pulse Platform UK Ltd.
 Pulse Platform UK Ltd. Finance/Rental/LeasingFinance Pulse Platform UK Ltd. provides alternate credit scoring algorithm services for consumers. It offers artificial intelligence, unsupervised machine-learning, neuroscience and interface design. The company was founded by Aneesh Varma, Srini Sundara and Jon Bundy and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| Trinity College Dublin | College/University | Undergraduate Degree | |
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 | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member | |
| BETFAIR GROUP LTD | Internet Software/Services | Director/Board Member | |
Banco Santander SA (London Branch)
 Banco Santander SA (London Branch) Investment Banks/BrokersFinance Banco Santander SA (London) (Banco Santander London) is the UK-based brokerage subsidiary of Banco Santander SA (BME: SAN). The firm is headquartered in London and was founded in 1955. Banco Santander London provides brokerage services to their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
Currys Retail Ltd.
 Currys Retail Ltd. Specialty StoresRetail Trade The Carphone Warehouse Ltd. retails mobile phones, laptops and related accessories. It offers Bluetooth, memory cards, speakers, headphones, screen protectors and chargers. The company was founded in 1989 and is headquartered in London, GB | Specialty Stores | Chief Operating Officer | |
| Harvard Business School | College/University | Masters Business Admin | |
Emirates Nuclear Energy Corp.
 Emirates Nuclear Energy Corp. Engineering & ConstructionIndustrial Services Emirates Nuclear Energy Corp. engages in the development of a peaceful nuclear energy program to meet the energy demands of United Arab Emirates. The company was founded in 2009 and is headquartered in Abu Dhabi, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
Norwich & Peterborough Insurance Brokers Ltd.
 Norwich & Peterborough Insurance Brokers Ltd. Insurance Brokers/ServicesFinance Norwich & Peterborough Insurance Brokers Ltd. provides advice and place policies related to general insurance risks, both personal and commercial. The company is headquartered in Bradford, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
| IDENTITII LIMITED | Packaged Software | Chief Executive Officer | |
National Grid Electricity Distribution Plc
 National Grid Electricity Distribution Plc Electric UtilitiesUtilities National Grid Electricity Distribution Plc engages in the provision of electric services. The company was founded on September 17, 2014, and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member | |
Avon Cosmetics Ltd.
 Avon Cosmetics Ltd. Wholesale DistributorsDistribution Services Avon Cosmetics Ltd. sells beauty and related products. Its product include the Anew, Skin So Soft, and Avon color, The firm also sells jewellery, accessories, gifts, health, fitness and wellbeing products. The company was founded in1959 and located in Northampton, the United Kingdom. | Wholesale Distributors | Director/Board Member | |
Natura &Co UK Holdings Plc
 Natura &Co UK Holdings Plc Investment ManagersFinance Natura &Co UK Holdings Plc provides financial management services. The company founded on January 14, 2019 and is headquartered in Northampton, the United Kingdom. | Investment Managers | Director/Board Member | |
| AVON PRODUCTS, INC. | Household/Personal Care | Comptroller/Controller/Auditor | |
| American University of Sharjah | College/University | Masters Business Admin | |
| California State University-Chico | College/University | Undergraduate Degree | |
| Lee Kuan Yew School of Public Policy | College/University | Director/Board Member | |
| Emirates Foundation For Youth Development | Director/Board Member | ||
| Zayed University / Abu Dhabi | College/University | Director/Board Member | |
Mytaxi Network Ltd.
 Mytaxi Network Ltd. Packaged SoftwareTechnology Services Mytaxi Network Ltd. provides mobile applications for taxi services. The firm offers a smartphone application that acts as a matchmaker between empty cabs and passengers. The company was founded by Russell Hall, Gary Jackson, Terry Runham, Caspar James Tudor Woolley, Jay Bregman and Ronald William Zeghibe in 2010 and is headquartered in London, the United Kingdom. | Packaged Software | Chief Executive Officer | |
| Government of United Arab Emirates | Sovereign | Minister of Government | |
Zayed University (Holdings)
 Zayed University (Holdings) Real Estate DevelopmentFinance Zayed University (Holdings) engages in the provision of higher educational services. It has a range of colleges, including college of arts and creative enterprises, college of business, college of communication and media sciences, college of education, college of humanities and social sciences, college of natural and health sciences, and college of technological innovation. The company was founded in 1998 and is headquartered in Abu Dhabi, United Arab Emirates. | Real Estate Development | President |
Estadísticas
Internacional
| Reino Unido | 34 |
| Emiratos Árabes Unidos | 9 |
| Irlanda | 3 |
| Estados Unidos | 3 |
| Egipto | 2 |
Sectorial
| Finance | 21 |
| Consumer Services | 11 |
| Technology Services | 9 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 114 |
| Chief Executive Officer | 24 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 11 |
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