Kevin Alan Neuschatz
Directeur Général chez Choice Money Transfer, Inc.
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Puneet Narula | M | - |
SH Capital Ltd.
 SH Capital Ltd. Investment ManagersFinance SH Capital Ltd. provides asset management, corporate advisory, and wealth planning services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2021. Puneet Narula has been the CEO of the company since 2022. | 2 ans |
| Akram Skaik | M | - |
SH Capital Ltd.
SH Capital Ltd. Investment ManagersFinance SH Capital Ltd. provides asset management, corporate advisory, and wealth planning services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2021. Puneet Narula has been the CEO of the company since 2022. | 3 ans |
| Uma Ramesh | F | - |
SH Capital Ltd.
SH Capital Ltd. Investment ManagersFinance SH Capital Ltd. provides asset management, corporate advisory, and wealth planning services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2021. Puneet Narula has been the CEO of the company since 2022. | 2 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Andrew Learoyd | M | 63 |
Small World Financial Services Group Ltd.
 Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Nicholas Hurst Page | M | 72 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | 4 ans |
| Henry Sallitt | M | 62 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Alan William Morgan | M | 73 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Daniel Gareth Walker | M | 47 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Christiano Arnhold Simoes | F | 50 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Peter Schulz von Siemens | M | 68 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Royaume-Uni | 7 | 70,00% |
| Emirats Arabes Unis | 3 | 30,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Kevin Alan Neuschatz
- Réseau Personnel
