Victoria Genevieve Raffé
Director/Miembro de la Junta en Sybenetix Ltd. .
Relaciones activas
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Rebecca Skitt | F | 54 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Matthew Newman | M | - |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | 9 años |
James Ditmore | M | 63 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Phillip Wale | M | 61 | 6 años | |
Michael Alexander Walsh | M | 56 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Baroness Margaret McDonagh | F | - |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Vishal Shanbhag | M | - |
Inbotiqa Ltd.
Inbotiqa Ltd. Miscellaneous Commercial ServicesCommercial Services Inbotiqa Ltd. provides a workflow management and analytics tool for back office and operations teams. The company is based in London, UK. The tool optimizes internal communication to cut costs, reduce risks, increase productivity, and improve customer service. The British company was founded by Vishal Shanbhag, Ludre Stevens, and Liza Russell has been the CEO of the company since 2018. | - |
Ludre Stevens | M | - |
Inbotiqa Ltd.
Inbotiqa Ltd. Miscellaneous Commercial ServicesCommercial Services Inbotiqa Ltd. provides a workflow management and analytics tool for back office and operations teams. The company is based in London, UK. The tool optimizes internal communication to cut costs, reduce risks, increase productivity, and improve customer service. The British company was founded by Vishal Shanbhag, Ludre Stevens, and Liza Russell has been the CEO of the company since 2018. | - |
Christopher Woolard | M | - |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 11 años |
Wendy Jane Jephson | F | 54 |
Sybenetix Ltd.
Sybenetix Ltd. Packaged SoftwareTechnology Services Sybenetix Ltd. engages in software development. It operates as an enterprise behavioural analytics company working with hedge funds, banks, and asset managers. The company was founded by Taras Chaban and Wendy Jane Jephson in 2009 and is headquartered in London, the United Kingdom. | 15 años |
Monique Melis | F | - |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Peter Mandelson | M | 71 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Anthony George Watson | M | 48 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 4 años |
Danyella Johnston | F | - | 4 años | |
David Sproul | M | 65 |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | 3 años |
Thomas Wood | M | 52 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 2 años |
Mark Tluszcz | M | 58 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 2 años |
Geoff Russell | M | - |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 2 años |
Simon Robertshaw | M | - |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
David Skillen | M | 71 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | - |
Benjamin Timothy Thorne | M | 65 | 5 años | |
Wade Davis | M | 52 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 2 años |
Greg P. Carter | M | 39 |
Growth Street Holdings Ltd.
Growth Street Holdings Ltd. Financial ConglomeratesFinance Growth Street Holdings Ltd. is an investment holding British company founded in 2015. The private company is based in London, UK. | - |
Thomas C. Høegh | M | 58 |
Growth Street Holdings Ltd.
Growth Street Holdings Ltd. Financial ConglomeratesFinance Growth Street Holdings Ltd. is an investment holding British company founded in 2015. The private company is based in London, UK. | - |
Fidel Manolopoulos | M | 44 |
Sybenetix Ltd.
Sybenetix Ltd. Packaged SoftwareTechnology Services Sybenetix Ltd. engages in software development. It operates as an enterprise behavioural analytics company working with hedge funds, banks, and asset managers. The company was founded by Taras Chaban and Wendy Jane Jephson in 2009 and is headquartered in London, the United Kingdom. | 8 años |
Tam Holmes | M | 50 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 2 años |
Christiaen L. van Lanschot | M | - |
Growth Street Holdings Ltd.
Growth Street Holdings Ltd. Financial ConglomeratesFinance Growth Street Holdings Ltd. is an investment holding British company founded in 2015. The private company is based in London, UK. | - |
Karen Barnett | F | - | 3 años | |
Samuel Woods | M | - |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 13 años |
Christopher Hardie | M | - | 6 años | |
Harvey Schwartz | M | 60 |
The Bank of London Group Ltd.
The Bank of London Group Ltd. Regional BanksFinance The Bank of London Group Ltd. is a leading-edge technology company and the world's first purpose-built clearing, agency, and transaction bank. The company was launched in November 2021 as the sixth principal clearing bank of the UK and only the second in 250 years. The company is based in London, UK. The bank prioritizes the preservation of depositor's money and market stability over credit risk or chasing high returns. As a mass-commercial sovereign-system reserve bank, the bank does not generate credit, liquidity, or investment risk. No depositors' money is ever loaned, leveraged, or invested. All depositor's money is held in full and unencumbered at the central bank (Bank of England). The British company was founded in 2020 by Anthony George Watson and Monique Melis. Anthony George Watson has been the CEO since 2020. | 3 años |
Liza Russell | F | - |
Inbotiqa Ltd.
Inbotiqa Ltd. Miscellaneous Commercial ServicesCommercial Services Inbotiqa Ltd. provides a workflow management and analytics tool for back office and operations teams. The company is based in London, UK. The tool optimizes internal communication to cut costs, reduce risks, increase productivity, and improve customer service. The British company was founded by Vishal Shanbhag, Ludre Stevens, and Liza Russell has been the CEO of the company since 2018. | 6 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Simon Lough | M | 62 |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 8 años |
Richard William Killingbeck | M | - | 6 años | |
Taras Chaban | M | 52 |
Sybenetix Ltd.
Sybenetix Ltd. Packaged SoftwareTechnology Services Sybenetix Ltd. engages in software development. It operates as an enterprise behavioural analytics company working with hedge funds, banks, and asset managers. The company was founded by Taras Chaban and Wendy Jane Jephson in 2009 and is headquartered in London, the United Kingdom. | 8 años |
Philip John Shelley | M | 58 | 3 años | |
Carolyn Clarke | F | - |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | - |
Oliver Henry James Stocken | M | 83 |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | - |
Daniel Cowland | M | 50 | 4 años | |
Julian Sawyer | M | - |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | - |
Mark Winlow | M | 62 |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | 6 años |
Philip Tansey | M | 65 | 3 años | |
Tony Ellingham | M | 66 |
Starling Bank Ltd.
Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | 6 años |
Alistair George Buchanan | M | 63 | 2 años | |
Stephen Nicholas Ford | M | 59 | 3 años | |
Timothy Michael Steel | M | 71 | 5 años | |
Helen Sinclair | F | 58 | 2 años | |
Tracey McDermott | F | 55 |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 15 años |
Yen Chang | F | - | 2 años | |
Paul Jones | M | - | 1 años | |
Hannah Holden | F | - | - | |
Megan Butler | F | - |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 5 años |
Zitah McMillan | F | - |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | - |
Catherine Bradley | F | 65 |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 6 años |
Amelia Fletcher | F | - |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | 7 años |
Richard Fuller | M | - | - | |
Turon Miah | M | - | - | |
Humphrey Richard Percy | M | 68 | 2 años | |
Jane Platt | F | - |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | - |
Jonathan Hugh David Carey | M | 74 | 3 años | |
Richard E. Lee | M | 79 | - | |
Andy Chu | M | - | 5 años |
Estadísticas
País | Relaciones | % del total |
---|---|---|
Reino Unido | 62 | 100.00% |
Antigüedad de la relación
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