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Kevin Alan Neuschatz
Directeur Général chez Choice Money Transfer, Inc.
Provenance du réseau au premier degré de Kevin Alan Neuschatz
Entité | Type d'entité | Industrie | |
---|---|---|---|
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.
7
| Holding Company | Miscellaneous | 7 |
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
| Private Company | Investment Managers | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kevin Alan Neuschatz via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
FPE Capital LLP
![]() FPE Capital LLP Investment ManagersFinance FPE Capital LLP is a venture capital and private equity firm founded in 2015 by Llewellyn Richard Dodds John. The firm headquartered in London. | Investment Managers | Founder Private Equity Investor | |
Stonehage Fleming Private Equity Ltd.
![]() Stonehage Fleming Private Equity Ltd. Investment ManagersFinance Stonehage Fleming Private Equity Ltd (Stonehage Fleming Private Equity) is a private equity subsidiary of Stonehage Fleming (UK) Ltd founded in 2000. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
Goldman Sachs Europe Ltd.
![]() Goldman Sachs Europe Ltd. Financial ConglomeratesFinance Part of The Goldman Sachs Group, Inc., Goldman Sachs Europe Ltd. is a British finance company. The company is based in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
Questionmark Computing Ltd.
![]() Questionmark Computing Ltd. Packaged SoftwareTechnology Services Part of Learnosity Ltd., Questionmark Computing Ltd. is a software development and British IT services company. The company is based in London, UK. The company was founded in 1988 by John Kleeman. Lars Dige Pedersen has been the CEO of the company since 2019. | Packaged Software | Director/Board Member | |
TNP Bidco Ltd.
![]() TNP Bidco Ltd. Financial ConglomeratesFinance Part of TNP Topco Ltd., the company is based in London, UK. According to their description, True North Partners is an independent consulting firm with offices in Zurich and London. The British company provides expertise and experience in risk and finance to develop, tailor and communicate superior solutions. The company's parent company is TNP Bidco Ltd. Founded in 2017, the company specializes in finance, risk & strategy. | Financial Conglomerates | Director/Board Member | |
TNP Topco Ltd.
![]() TNP Topco Ltd. Financial ConglomeratesFinance TNP Topco Ltd. is a British company founded in 2018 that specializes in finance, risk, and strategy. The private company is based in London, UK, and has subsidiaries in the United Kingdom. The company's focus is on providing leading practice expertise and experience in risk and finance to develop, tailor, and communicate superior solutions for financial institutions. | Financial Conglomerates | Director/Board Member | |
ticketscript Ltd. | Director/Board Member | ||
MMC Ventures Ltd.
![]() MMC Ventures Ltd. Investment ManagersFinance MMC Ventures Ltd.(MMC Ventures) is a venture capital firm founded in 2000 by Bruce Ferguson MacFarlane and Alan William Morgan. The firm is headquartered in London. | Investment Managers | Founder | |
Harvard University
![]() Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
Obillex Ltd.
![]() Obillex Ltd. Finance/Rental/LeasingFinance Obillex Ltd. provides an invoice financing solutions for banks and private investors. Its patented solution, which works by linking multiple participants to supply chain finance transactions, provides benefits to business stakeholders such as capital market investors, SME suppliers, public sector, corporate, capital markets and E-Invoicing providers. The company was founded by Damian Crowe and Leslie T. Halpin in 2010 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
AdFisco
![]() AdFisco Miscellaneous Commercial ServicesCommercial Services AdFisco provides financial services advisory services. | Miscellaneous Commercial Services | Chairman | |
Trinity College (Oxford) | College/University | Graduate Degree | |
Prodigy Finance Ltd.
![]() Prodigy Finance Ltd. Finance/Rental/LeasingFinance Prodigy Finance Ltd. provides finance to the students through community platform. The company was founded by Cameron Stevens and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Future Route Ltd.
![]() Future Route Ltd. Packaged SoftwareTechnology Services Future Route Ltd. designs and develops financial data transmission software. It offers validis a software as a service for automated accounts validation and review service for accountants, auditors, banks, and companies. The company was founded by Stephen Cole and Christopher G. Poll and is headquartered in Southampton, the United Kingdom. | Packaged Software | Director/Board Member | |
Nivaura Ltd.
![]() Nivaura Ltd. RestaurantsConsumer Services Nivaura Ltd. develops modular platform technology which enables process automation for the issuance and administration of instruments such as loans, bonds, and structured notes. The firm offers transaction management, instrument management, and user management services. The company was founded by Avtar Sehra in 2016 and is headquartered in London, the United Kingdom. | Restaurants | Chairman | |
McKinsey & Co., Inc. (United Kingdom)
![]() McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal | |
Prodigy Investments Ltd.
![]() Prodigy Investments Ltd. Financial ConglomeratesFinance Prodigy Investments Ltd. is a British company that provides student loans to study at over 800 schools worldwide without the need for collateral or a co-signer. The company is based in London, UK. Prodigy Finance supports over 1000 top schools across various courses, including Business and Engineering. The company has a complete university list available on their website. Founded in 2014, they offer an education loan calculator and a student loan application to help plan for courses. | Financial Conglomerates | Director/Board Member | |
Riverside Trust Ltd. (United Kingdom)
![]() Riverside Trust Ltd. (United Kingdom) Media ConglomeratesConsumer Services Riverside Trust Ltd. is a non-profit company based in London, UK. The British company specializes in TV Studio Production and offers Studio 1 for hire. The company has a wealth of experience in catering to the complex needs of these productions and can provide a bespoke package to meet all requirements. Additionally, they have a fully-stocked bar which is perfect for pre or post-show drinks, press nights, launches, and celebratory parties. The studio is situated just off their spacious, naturally lit atrium, which houses som... The CEO of the company is William Burdett-Coutts. | Media Conglomerates | Director/Board Member | |
Limited Life Assets Master Ltd.
![]() Limited Life Assets Master Ltd. Miscellaneous Commercial ServicesCommercial Services Limited Life Assets Master Ltd. is a British company that provides business support services. The private company is based in London, UK. and has subsidiaries in United Kingdom. The company was founded in 2011. | Miscellaneous Commercial Services | Director/Board Member | |
Limited Life Assets Services Ltd.
![]() Limited Life Assets Services Ltd. Life/Health InsuranceFinance Part of Limited Life Assets Master Ltd., Limited Life Assets Services Ltd. is a British company that provides life insurance services. The company is based in London, UK and was founded in 2011. | Life/Health Insurance | Director/Board Member | |
BAC BV
![]() BAC BV Industrial MachineryProducer Manufacturing BAC BV discovers, develops and manufactures affinity ligands and affinity purification products for the biopharmaceutical market. Its CaptureSelect products are used for drug discovery up to manufacturing of biopharmaceuticals and are based on a proprietary platform technology, integrating affinity ligand discovery, manufacturing and immobilization of single domain antibodies derived from Camelids. The company was founded in 1995 and is headquartered in Amsterdam, the Netherlands. | Industrial Machinery | Director/Board Member | |
University of Leeds | College/University | Undergraduate Degree | |
David Phillips Furniture Ltd.
![]() David Phillips Furniture Ltd. Wholesale DistributorsDistribution Services David Phillips Furniture Ltd. retails furniture products and provides interior design services. It offers sofas, armchairs, coffee tables, dining sets, dining chairs, divans, bed frames, mattresses, bedsides, wardrobes, bed linen, prints, bedside tables, and dining tables, as well as furniture for living/dining areas and bedrooms. The company provides site survey, consultation, interior design, delivery, installation, and finishing services, as well as rental furniture. David Phillips Furniture was founded in 1998 and is headquartered in Beckton, the United Kingdom. | Wholesale Distributors | Director/Board Member | |
Royal Bank of Scotland International Custody Bank Ltd.
![]() Royal Bank of Scotland International Custody Bank Ltd. Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland International Custody Bank Ltd. provides banking services. The company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
Singer & Friedlander Insurance Finance Ltd.
![]() Singer & Friedlander Insurance Finance Ltd. Information Technology ServicesTechnology Services Part of Kaupþing ehf, Singer & Friedlander Insurance Finance Ltd. provides e-commerce solutions to insurance brokers. The company is based in Dorking, UK. | Information Technology Services | Corporate Officer/Principal | |
IWSR Topco Ltd.
![]() IWSR Topco Ltd. Miscellaneous Commercial ServicesCommercial Services Part of FPE II General Partner LLP, IWSR Topco Ltd. is a holding British company that provides market research services for the beverage alcohol industry. The company is based in London, UK and was founded in 2017. | Miscellaneous Commercial Services | Director/Board Member | |
IWSR Newco Ltd.
![]() IWSR Newco Ltd. Financial ConglomeratesFinance Part of FPE II General Partner LLP, IWSR Newco Ltd. is an investment holding British company. The company is based in London, UK. Founded in 2017, IWSR Newco functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
IWSR Midco Ltd.
![]() IWSR Midco Ltd. Financial ConglomeratesFinance Part of FPE II General Partner LLP, IWSR Midco Ltd. is a holding British company. The company is based in London, UK. Founded in 2017, IWSR Midco operates as a holding company. | Financial Conglomerates | Director/Board Member | |
Intragen International Ltd.
![]() Intragen International Ltd. Financial ConglomeratesFinance Intragen International Ltd. is an investment holding British company founded in 2019. The private company is based in Chelmsford, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
COMMERCIAL BANK OF DUBAI | Major Banks | Corporate Officer/Principal | |
Kallidus Holdings Ltd.
![]() Kallidus Holdings Ltd. Packaged SoftwareTechnology Services Kallidus Holdings Ltd. operates as a holding company. The company was incorporated on October 13, 2014 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Healthy Kids Ltd.
![]() Healthy Kids Ltd. Food: Major DiversifiedConsumer Non-Durables Healthy Kids Ltd. produces healthy food products for kids. It offers sausage rolls, Chairmanocolate cakes, jammie dodgers and purple smoothies. The company was founded by Hillary and John Stapleton in 2006 and is headquartered in London, the United Kingdom. | Food: Major Diversified | Chairman | |
Lindsey Morden
![]() Lindsey Morden Life/Health InsuranceFinance Lindsey Morden provides specialist services within the insurance industry. The company is headquartered in London, the United Kingdom. | Life/Health Insurance | Corporate Officer/Principal | |
Small World Group Ventures LLC
![]() Small World Group Ventures LLC Investment ManagersFinance Small World Group Ventures LLC (Small World Group) is a venture capital firm founded in 2006 by Frank Levinson. The firm is headquartered in San Francisco, California. | Investment Managers | Chairman | |
University of Cambridge | College/University | Undergraduate Degree | |
Goldman Sachs & Co. LLC
![]() Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal | |
Funding Circle Deutschland GmbH
![]() Funding Circle Deutschland GmbH Finance/Rental/LeasingFinance Funding Circle Deutschland GmbH provides small and medium sized companies with a financing option. It offers companies customized financing solutions and investors with a risk-return profile. The company was founded by Andrew Christopher Arthur Mullinger, James Meekings, Matthias Knecht, Samuel H. Hodges, Samir Desai, Grobe Christian, and Alex Tonelli in 2010 and is headquartered in Berlin, Germany. | Finance/Rental/Leasing | Chairman | |
FUNDING CIRCLE HOLDINGS PLC | Finance/Rental/Leasing | Chairman | |
Schwanhäußer Industrie Holding GmbH & Co. KG
![]() Schwanhäußer Industrie Holding GmbH & Co. KG Household/Personal CareConsumer Non-Durables Schwanhäußer Industrie Holding GmbH & Co. KG operates as an investment holding company with interests in manufacturing of cosmetics, office supplies and outdoor equipment. The company was founded by Gustav Adam Schwanhäusser in 1855 and is headquartered in Heroldsberg, Germany. | Household/Personal Care | Director/Board Member | |
Threshold Sports Ltd.
![]() Threshold Sports Ltd. Miscellaneous Commercial ServicesCommercial Services Threshold Sports Ltd. operates as a sports event agency. It offers employee engagement; client engagement; health and wellbeing; leadership training; and brand building services. The company was founded by Julian James Mack in 2008 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Educate Schools Services Ltd. | Director/Board Member | ||
On Holiday Group Ltd.
![]() On Holiday Group Ltd. Other Consumer ServicesConsumer Services On Holiday Group Ltd. provides travel services. | Other Consumer Services | Director/Board Member | |
Emerson House LLP | Corporate Officer/Principal | ||
Wlg Learning Ltd. | Director/Board Member | ||
Funding Circle USA, Inc.
![]() Funding Circle USA, Inc. Finance/Rental/LeasingFinance Part of Funding Circle Holdings Plc, Funding Circle USA, Inc. is a company that provides small business loans. The company is based in San Francisco, CA. The company was founded in 2010 by Samir Desai, Samuel H. Hodges. Samir Desai has been the CEO since 2010. | Finance/Rental/Leasing | Chairman | |
Funding Circle Ltd.
![]() Funding Circle Ltd. Finance/Rental/LeasingFinance Funding Circle Ltd. provides peer to peer small business loan lending services. It operates an online marketplace that helps small businesses to find finance. The firm’s marketplace enables people lend to businesses to finance working capital, expansion capital, asset finance and one off business expenses. The company was founded by Samir Desai, James Meekings, Andrew Christopher Arthur Mullinger, N. Alex Tonelli and Samuel H. Hodges in August 2010 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
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 | Corporate Officer/Principal |
Statistiques
Internationale
Royaume-Uni | 43 |
Etats-Unis | 5 |
Allemagne | 3 |
Pays-Bas | 2 |
Emirats Arabes Unis | 2 |
Sectorielle
Finance | 27 |
Consumer Services | 8 |
Commercial Services | 6 |
Technology Services | 5 |
Consumer Non-Durables | 3 |
Opérationnelle
Director/Board Member | 44 |
Chairman | 14 |
Corporate Officer/Principal | 9 |
Private Equity Investor | 5 |
Undergraduate Degree | 3 |
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