Michael Hardwick Tomalin
Presidente en WIZZFINANCIAL .
Origen de la red de primer grado Michael Hardwick Tomalin.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Private Company | Miscellaneous Commercial Services | 20 | |
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.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Michael Hardwick Tomalin a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
UAE Exchange Centre LLC
 UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Banks/Brokers | Founder Director/Board Member President Chief Executive Officer Director/Board Member Chief Operating Officer General Counsel | |
| Unimoni Financial Services Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Jordan UAE Exchange | Director/Board Member Director/Board Member Director/Board Member | ||
| NMC HEALTH PLC | Hospital/Nursing Management | Chief Executive Officer Director/Board Member Director/Board Member | |
UAE Exchange & Financial Services Ltd.
 UAE Exchange & Financial Services Ltd. Regional BanksFinance UAE Exchange & Financial Services Ltd. provides money transfer and foreign exchange services. It offers domestic and international air tickets booking, ticketing, tours, hotel booking, flight information, travel, ticket cancellation, forex rates, equity trading, bill payment/mobile recharge, car/rail booking, online bus ticket booking services, tour packages, six-currency prepaid travel cards that can be used in various merchant locations and automated teller machines. The company was founded in 1993 and is headquartered in Bangalore, KA. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree Graduate Degree | |
| ALEXANDRIA NEW MEDICAL CENTER | Hospital/Nursing Management | Chairman Director/Board Member | |
| Voxdoc Bpo Pvt Ltd. | Director/Board Member Director/Board Member | ||
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. | Regional Banks | Chief Executive Officer Compliance Officer | |
UAE Exchange UK Ltd.
 UAE Exchange UK Ltd. Investment Banks/BrokersFinance Part of Prism Advance Solutions Ltd., UAE Exchange UK Ltd. is a company that engages in buying and selling of foreign currencies. The company is based in London, UK. UAE Exchange was acquired by Prism Advance Solutions Ltd. on July 18, 2022. The British company was founded in 2009. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Omnicare Drugs India Pvt Ltd.
 Omnicare Drugs India Pvt Ltd. Medical DistributorsDistribution Services Omnicare Drugs India Pvt Ltd. manufactures and distributes pharmaceutical products. The company was funded on April 3, 20017 and is headquartered in Hyderabad, India. | Medical Distributors | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
| ASSAM COMPANY INDIA LTD | Agricultural Commodities/Milling | Chairman Director/Board Member | |
BRS Ventures Investment Ltd.
 BRS Ventures Investment Ltd. Investment ManagersFinance BRS Ventures Investment Ltd. operates as a holding company. It offers solutions to different business sectors such as healthcare, financial services, pharmaceuticals, education, hospitality, and infrastructure. The company was founded by Bavaguthu Raghuram Shetty in 1975 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Managers | Founder Chief Executive Officer | |
| Brs Recreations Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Br Property Developers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Xm Services India Pvt Ltd. | Director/Board Member Director/Board Member | ||
| BRS Capital Ltd. | Director/Board Member Director/Board Member | ||
Brs Health & Research Institute Pvt Ltd.
 Brs Health & Research Institute Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Brs Health & Research Institute Pvt Ltd. provides business services. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
BRS Ventures & Holdings Ltd.
 BRS Ventures & Holdings Ltd. Financial ConglomeratesFinance BRS Ventures & Holdings Ltd. functions as an investment holding There is no available country named vg company. The private company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BRS Investment Holdings (UK) Ltd.
 BRS Investment Holdings (UK) Ltd. Financial ConglomeratesFinance Part of UAE Exchange Centre LLC, BRS Investment Holdings (UK) Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BRS International Holding Ltd.
 BRS International Holding Ltd. Financial ConglomeratesFinance BRS International Holding Ltd. functions as an investment holding Emirati company. The private company is based in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| Adnh Compass | Restaurants | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Utx Holdings Ltd. | Director/Board Member | ||
| Sadhbhavana Holdings Pvt Ltd. | Director/Board Member | ||
| University of Mysore | College/University | Graduate Degree | |
| Brs Holdings Ltd. | Director/Board Member | ||
CB Financial Services Ltd.
 CB Financial Services Ltd. Investment Banks/BrokersFinance CB Financial Services Ltd. engages in security and commodity exchanges activities. The company was founded by Ashley Nigel Clarke and Khalifa Butti Bin Omeir Yousef in January 2007 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chairman | |
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. | Miscellaneous Commercial Services | Director/Board Member | |
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. | Regional Banks | Director/Board Member | |
| Abu Dhabi Vegetable Oil Co. LLC | Director/Board Member | ||
| NMC Health Holdco Ltd. | Director/Board Member | ||
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. | Regional Banks | Director/Board Member | |
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. | Regional Banks | Director/Board Member | |
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. | Regional Banks | Director/Board Member | |
| University of Leicester | College/University | Undergraduate Degree | |
NMC Trading LLC-Dubai
 NMC Trading LLC-Dubai Food DistributorsDistribution Services NMC Trading engages in the marketing and distribution of fast-moving consumer goods, pharmaceuticals, medical equipment devices, veterinary products, analytical lab equipment, medical consumables devices & disposables, and educational resources. The company was founded in 1975 and is headquartered in Dubai, United Arab Emirates. | Food Distributors | Chairman | |
| Royal Gourmet LLC | Director/Board Member | ||
Swych, Inc.
 Swych, Inc. Packaged SoftwareTechnology Services Swych, Inc. engages in the provision of a digital gifting network. It specializes in social media integration, digital wallet interaction, intelligent data insights, and personalization. The company was founded by Deepak Jain and Robert Sabella in 2015 and is headquartered in Plano, TX. | Packaged Software | Director/Board Member | |
| Visa Cemea | Director/Board Member | ||
UAE Exchange International Holding Ltd.
 UAE Exchange International Holding Ltd. Financial ConglomeratesFinance Part of UX Holdings Ltd., UAE Exchange International Holding Ltd. is an investment holding British company. The company is based in London, UK. UAE Exchange International Holding was founded in 2015. | Financial Conglomerates | Director/Board Member | |
| Caspo LLC | Director/Board Member | ||
| Botree LLC | Director/Board Member | ||
C-SAM, Inc.
 C-SAM, Inc. Packaged SoftwareTechnology Services Part of Mastercard, Inc., C-SAM, Inc. provides mobile transaction application solutions. The company is based in Oakbrook Terrace, IL. The company was founded by Sam Pitroda. The CEO is Felix Marx. C-SAM was acquired by Mastercard International, Inc. from Mascon Global Ltd. on March 25, 2014. | Packaged Software | Director/Board Member | |
Personal Blackbox Co. LLC
 Personal Blackbox Co. LLC Information Technology ServicesTechnology Services Personal Blackbox Co. LLC provides technology services. The private company is based in New York, NY. | Information Technology Services | Director/Board Member | |
| Medici, Inc. | Director/Board Member | ||
| Zopus, Inc. | Director/Board Member | ||
| Joovo, Inc. | Director/Board Member |
Estadísticas
Internacional
| Reino Unido | 18 |
| India | 14 |
| Estados Unidos | 11 |
| Emiratos Árabes Unidos | 8 |
| Jordania | 2 |
Sectorial
| Finance | 15 |
| Consumer Services | 7 |
| Technology Services | 4 |
| Health Services | 3 |
| Distribution Services | 3 |
Operativa
| Director/Board Member | 146 |
| Chief Executive Officer | 19 |
| Independent Dir/Board Member | 18 |
| Chairman | 17 |
| Founder | 12 |
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