Daryl Norman
Oficial de Cumplimiento en WIZZFINANCIAL .
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Stephen Patrick O'Donovan | M | 50 |
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.
Travelex Currency Services Ltd.
 Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that allows customers to order foreign currency online at competitive exchange rates. The joint venture company is based in London, UK and has subsidiaries in the United Kingdom. The company offers a wide selection of over 50 popular foreign currencies and provide a safe option for customers to collect their money at a branch. Travelex Currency Services was founded in 1999.
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.
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.
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. | 23 años |
| Anthony Francis D'Souza | M | 53 |
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. | 8 años |
| Robert Miller | M | - | 5 años | |
| Philip Jon Barter | M | 49 |
Travelex Currency Services Ltd.
Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that allows customers to order foreign currency online at competitive exchange rates. The joint venture company is based in London, UK and has subsidiaries in the United Kingdom. The company offers a wide selection of over 50 popular foreign currencies and provide a safe option for customers to collect their money at a branch. Travelex Currency Services was founded in 1999.
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.
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. | 7 años |
| Clare Leanne Hall | F | 48 |
Travelex Currency Services Ltd.
Travelex Currency Services Ltd. Regional BanksFinance Travelex Currency Services Ltd. is a British company that allows customers to order foreign currency online at competitive exchange rates. The joint venture company is based in London, UK and has subsidiaries in the United Kingdom. The company offers a wide selection of over 50 popular foreign currencies and provide a safe option for customers to collect their money at a branch. Travelex Currency Services was founded in 1999.
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. | 9 años |
| Bhairav Surendra Trivedi | M | 61 | 4 años | |
| Michael Hardwick Tomalin | M | 76 | 5 años | |
| Robert Douglas Dowie | M | 82 | 5 años | |
| Julian Wynter | M | 70 | 5 años | |
| Gavin Laws | M | 67 | - | |
| Lubna bint Khaled Al-Qasimi | F | - | - | |
| Nathan John Best | M | 50 |
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.
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. | - |
| Colin Paul Swain | M | 45 |
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. | - |
| Daniel Paul Gilby | M | 54 |
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. | - |
| Robert Keith Moorhouse | M | 57 | - | |
| James Birch | M | 60 |
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. | 17 años |
| Timothy Edward Humphreys | M | 74 |
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. | 16 años |
| Roderick Barry Suckling | M | 56 |
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 años |
| Sudhir Kumar Yenmakaje Shetty | M | - | - | |
| Andrew Pinnington | M | - |
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. | - |
| Michael Ball | M | - |
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. | 13 años |
| Gareth Williams | M | - |
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. | 13 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Michael David Ball | M | - |
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. | - |
| Anthony Wagerman | M | - |
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. | 3 años |
| Jeremy Jackson | M | 49 |
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. | 5 años |
| Sylvain Marc Pignet | M | 53 |
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. | 20 años |
| Laura Sophie Scudamore Barbrook | F | 51 |
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. | - |
| John Rayment | M | 52 |
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.
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. | 1 años |
| Sean Cornwell | M | - |
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. | - |
| James Ruane | M | - |
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. | - |
| Matthew Madden | M | 54 |
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. | - |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Reino Unido | 31 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Daryl Norman
- Red Personal
