Provenance du réseau au premier degré de Nadeem Raoof Shaikh
Entité | Type d'entité | Industrie | |
---|---|---|---|
Anthemis Group SA
Anthemis Group SA Investment ManagersFinance Anthemis Group SA is an Independent Venture Capital firm founded in 2007. Anthemis Group SA is headquartered in Luxembourg with additional office in New York.
29
| Holding Company | Investment Managers | 29 |
JUMO World Ltd.
JUMO World Ltd. Packaged SoftwareTechnology Services JUMO World Ltd. engages in the design and development of financial technology platforms. It offers financial tools for payment systems, payroll loans, card offerings, insurance solutions, and cash advances. The company was founded by Andre Watkins-Ball in 2010 and is headquartered in Cape Town, South Africa.
5
| Holding Company | Packaged Software | 5 |
The Currency Cloud Group Ltd.
The Currency Cloud Group Ltd. Packaged SoftwareTechnology Services The Currency Cloud Group Ltd. provides a transparent and accessible cloud platform to make international payments. The firm's specialties include international payments, low cost payments, foreign exchange, emerging payments, cross border payments, digital money and financial technology. The company was founded by Stephen Lemon, Michael Laven and Nigel George Swinburn Verdon in 2012 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Packaged Software | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nadeem Raoof Shaikh via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
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BGC Partners, Inc.
BGC Partners, Inc. Investment Banks/BrokersFinance BGC Partners, Inc. engages in the provision of brokerage services to the financial markets. The firm offers integrated voice, hybrid and fully electronic brokerage in a broad range of products, including fixed income, foreign exchange, equities, insurance, energy and commodities and futures. It also provides trade execution, brokerage, clearing, trade compression, post-trade, information and other back-office services. The company was founded in 1945 and is headquartered in New York, NY. | Investment Banks/Brokers | Sales & Marketing | |
PayPerks, Inc.
PayPerks, Inc. Internet Software/ServicesTechnology Services PayPerks, Inc. operates an education and loyalty platform that promotes adoption and retention of prepaid cards. It offers educational rewards platform for the financially underserved that fuses education with sweepstakes-based incentives to drive positive behavior changes in low and middle income people. The company was founded by Arlyn Davich and Jacob H. Peters in 2010 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member | |
kWh Analytics, Inc.
kWh Analytics, Inc. Data Processing ServicesTechnology Services kWh Analytics, Inc. offers a risk management platform for the solar industry. The firms products include HelioStats, a platform that visualizes solar risks, and PowerLock, a platform that insure against losses. The company was founded by Richard Matsui in 2012 and is headquartered in San Francisco, CA. | Data Processing Services | Director/Board Member | |
University of Cambridge | College/University | Graduate Degree Graduate Degree | |
Tufts University | College/University | Undergraduate Degree | |
University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree | |
Accel Partners Management LLP
Accel Partners Management LLP Investment ManagersFinance Accel Partners Management LLP provides investment advisory services. The company was founded by Jim Swartz and Arthur Patterson in 1983 and is headquartered in London, the United Kingdom. | Investment Managers | Private Equity Investor | |
London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
University of Bocconi | College/University | Undergraduate Degree | |
Deakin University | College/University | Undergraduate Degree | |
University of Canterbury | College/University | Undergraduate Degree | |
AVANTI COMMUNICATIONS GROUP PLC | Specialty Telecommunications | General Counsel | |
University of Turin | College/University | Undergraduate Degree | |
Rocket Internet /Venture Capital/
Rocket Internet /Venture Capital/ Investment ManagersFinance Rocket Internet is the venture capital division of Rocket Internet SE founded in 2007 by the Samwer brothers Marc, Alexander, and Oliver. The firm is headquartered in Berlin, Germany. | Investment Managers | Private Equity Analyst | |
BFH Equipements
BFH Equipements Wholesale DistributorsDistribution Services BFH Equipements is a French company that specializes in wholesaling machinery for extraction, construction, and other civil engineering works. The private company is based in Saint-Laurent-Blangy, France. The CEO of the company is Frederic Hofmann. | Wholesale Distributors | Chief Executive Officer | |
Tuck School of Business at Dartmouth | College/University | Masters Business Admin | |
Speedinvest GmbH
Speedinvest GmbH Investment ManagersFinance SpeedInvest GmbH (Speedinvest) was founded in 2011 and is headquartered in Vienna. | Investment Managers | Private Equity Investor | |
The Currency Cloud Ltd.
The Currency Cloud Ltd. Packaged SoftwareTechnology Services The Currency Cloud Ltd. engages in the provision of cloud platform to make international payments. It delivers a cloud-based platform to different providers making international payments, from banks to foreign exchange services. The firm services are offered to banks, fintech, money service businesses, and FX brokers. The company was founded by Stephen Lemon and Nigel George Swinburn Verdon in 2012 and is headquartered in London, United Kingdom. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
Movencorp, Inc.
Movencorp, Inc. Packaged SoftwareTechnology Services Movencorp, Inc. develops mobile money management solutions. The firm allows users to deposit money in moven account and make payments and withdrawals using plastic cards and via online and phone. The company was founded by Brett Andrew King and Alex Sion in 2010 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Director/Board Member | |
Rotterdam School of Management | College/University | Graduate Degree | |
ING Corporate Investments BV
ING Corporate Investments BV Investment ManagersFinance ING Corporate Investments BV is a Private Equity/Venture Capital firm, a subsidiary of ING Groep NV founded in 1990. ING Corporate Investments BV is headquartered in Amsterdam. | Investment Managers | Private Equity Investor | |
ESCP Europe Campus London | College/University | Graduate Degree | |
Archer Gray Ventures LLC
Archer Gray Ventures LLC Investment ManagersFinance Archer Gray Ventures LLC (Archer Gray Ventures) is a venture capital firm founded by Amy Nauiokas in 2013. The firm is headquartered in New York City. | Investment Managers | Chief Operating Officer | |
FTI Consulting Acuity LLC
FTI Consulting Acuity LLC Miscellaneous Commercial ServicesCommercial Services Part of FTI Consulting, Inc., FTI Consulting Acuity LLC is a company that provides business advisory services. The company is based in Annapolis, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Apis Partners LLP
Apis Partners LLP Investment ManagersFinance Apis Partners LLP is an Independent Private Equity firm founded in 2014 by Matteo Stefanel and Udayan Goyal. The firm is headquartered in London, UK with offices in Singapore, Dubai and Giza. | Investment Managers | Private Equity Investor Founder | |
Monax Industries Ltd.
Monax Industries Ltd. Packaged SoftwareTechnology Services Monax Industries Ltd. publishes smart contract applications for automate business processes between organizations. It is a platform for building, testing, maintaining, and operating distributed applications with a blockchain backend. The company was founded by Casey Kuhlman, Tyler Jackson, and Preston Byrne in June 2014 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Flowcast, Inc.
Flowcast, Inc. Packaged SoftwareTechnology Services Flowcast, Inc. provides analytics-as-a-Service platform which enables funders to inject liquidity at every stage along the supply chain. Its products offers accounts receivable, supply chain, and purchase order financing. The company was founded by Ken So and Winnie Cheng and is headquartered in San Francisco, CA. | Packaged Software | Director/Board Member | |
Singapore Life Pte Ltd.
Singapore Life Pte Ltd. Financial ConglomeratesFinance Singapore Life Pte Ltd. engages in the provision of insurance and wealth management. It offers term life, universal life, and endowment plans. The company was founded by Walter de Oude in 1970 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
Anthemis Group (New York) | Investment Managers | Chief Operating Officer | |
BusBot, Inc.
BusBot, Inc. Other TransportationTransportation BusBot, Inc. provides door-to-door ground transportation services for long-distance trips. The company was founded by Bharath Krishnamoorthy and Shawn Vo and is headquartered in New York, NY. | Other Transportation | Director/Board Member | |
MMI Holdings (UK) Ltd.
MMI Holdings (UK) Ltd. Financial ConglomeratesFinance Part of Momentum Metropolitan Holdings Ltd., MMI Holdings (UK) Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2013. | Financial Conglomerates | Director/Board Member | |
Anthemis EVO LLP
Anthemis EVO LLP Financial ConglomeratesFinance Part of UniCredit SpA, Anthemis EVO LLP is a British company founded in 2016 that provides investment services to early and growth stage private companies. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Bespoke
Bespoke Miscellaneous Commercial ServicesCommercial Services Bespoke is an American company that offers conference rooms for private meetings, small groups, and large events. The company has options for rooms that can accommodate 5 to 100 people in their smaller rooms, and up to 1,200+ in their events venue. The company also offers after-hours bookings in their open coworking space for small groups and meetups. Bespoke also provides inspiration for companies by offering tours to learn about their approach to customer experience and connect with new startups. | Miscellaneous Commercial Services | Private Equity Investor | |
Katana Labs Ltd.
Katana Labs Ltd. Internet Software/ServicesTechnology Services Katana Labs Ltd. provides machine learning algorithm where in the baseline solves the complex problem of assessing relative value. The company was founded by Santiago Barje and Androniki Menelaou in 2018 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member | |
Hedosophia European Growth BV
Hedosophia European Growth BV Financial ConglomeratesFinance Hedosophia European Growth BV is a blank cheque company, created for the purpose of completing a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with a technology business with principal business operations in Europe. The company was founded on January 21, 2021 and is headquartered in Amsterdam, the Netherlands. | Financial Conglomerates | Director/Board Member | |
HEDOSOPHIA EUROPEAN GROWTH | Financial Conglomerates | Director/Board Member | |
Amplify Life Insurance Co.
Amplify Life Insurance Co. Life/Health InsuranceFinance Amplify Life Insurance Co. is a digital permanent life insurance platform that offers customers direct access to products for tax-efficient investment returns and lifelong protection. The company is based in the area and is open to all 50 states, having served thousands of customers. Amplify provides an AI-enabled educational journey, product recommendation and quoting, and real-time pre-underwriting to help customers learn about plans and customize a policy for their needs. Amplify helps people build wealth through permanent life insurance, offering all types of life insurance plans including term permanent and cash value life insurance. The American company was founded in 2019 by Cai Qiyun and Hanna Wu, with the aim of modernizing the $70 billion permanent life insurance industry. | Life/Health Insurance | Director/Board Member | |
Bridgetown 3 Holdings Ltd.
Bridgetown 3 Holdings Ltd. Financial ConglomeratesFinance Bridgetown 3 Holdings Ltd. is a blank check company, which engages in effecting a merger, share exchange, asset acquisition, share purchase, reorganization, or similar business combination with one or more businesses. The company was founded on January 4, 2021, and is headquartered in Grand Cayman, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
ARQIT QUANTUM INC. | Packaged Software | Corporate Officer/Principal | |
Fidelity Investments (US) | Real Estate Development | Corporate Officer/Principal | |
SJ Mobile Labs Pte. Ltd.
SJ Mobile Labs Pte. Ltd. Packaged SoftwareTechnology Services SJ Mobile Labs Pte. The company is based in Singapore, Singapore. Ltd. is a Singaporean company that provides financial advice and support to customers through a smartphone app and a team of advisors who listen to their needs. The app offers a selection of carefully chosen financial products. The company was founded by Samantha Ghiotti and Liam McCance, and Samantha Ghiotti has been the CEO since incorporation. | Packaged Software | Chief Executive Officer | |
ANTHEMIS DIGITAL ACQUISITIONS I CORP | Financial Conglomerates | Chief Operating Officer | |
AVFI Tide IV A LP
AVFI Tide IV A LP Investment ManagersFinance Founded in 2021, AVFI Tide IV A LP is a venture capital fund that functions as a subsidiary of Anthemis Capital Managers Ltd. The company is based in London, UK. | Investment Managers | Director/Board Member | |
Centre for the Acceleration of Social Technology
Centre for the Acceleration of Social Technology Packaged SoftwareTechnology Services The Centre for the Acceleration of Social Technology is a charity founded in 2015 with a mission to create a more responsive, resilient, and digitally-enabled social sector. The non-profit company is based in Stroud, UK. The British company helps funders to incorporate digital into their grant-making strategy, programs, and practices. | Packaged Software | Director/Board Member | |
AVFI Tide IV B LP | Director/Board Member Director/Board Member | ||
Cocoa I Advisor Ltd.
Cocoa I Advisor Ltd. Investment ManagersFinance Cocoa I Advisor Ltd (Cocoa Ventures) is a venture capital firm founded by Anthony Danon, Carmen Alfonso Rico in 2021. The firm is headquartered in London, United Kingdom. | Investment Managers | Founder | |
Ikigai Data Ltd.
Ikigai Data Ltd. Packaged SoftwareTechnology Services Ikigai Data Ltd. develops career guidance tools to help people make decisions about their careers. The British company was founded in 2020 by Gaia Ines Fasso, who has been the CEO since 2020. | Packaged Software | Chief Executive Officer | |
QuanTemplate Technologies Ltd.
QuanTemplate Technologies Ltd. Packaged SoftwareTechnology Services QuanTemplate Technologies Ltd. provides business cloud-platform analytics to the wholesale insurance industry. It offers a secure cloud platform for bespoke wholesale insurance and reinsurance information. The company was founded by Marek Nelken and Adrian Rands in 2012 and is headquartered in Gibraltar, Spain. | Packaged Software | Director/Board Member |
Statistiques
Internationale
Etats-Unis | 18 |
Royaume-Uni | 18 |
Pays-Bas | 4 |
Italie | 3 |
Singapour | 3 |
Sectorielle
Finance | 22 |
Technology Services | 13 |
Consumer Services | 12 |
Commercial Services | 3 |
Communications | 2 |
Opérationnelle
Director/Board Member | 61 |
Private Equity Investor | 32 |
Corporate Officer/Principal | 30 |
Founder | 14 |
Undergraduate Degree | 14 |
Relations les plus connectées
Insiders | |
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Sean Maclise Park | 19 |
Reshma Sohoni | 13 |
Udayan Goyal | 13 |
Andreas Markus Weiskam | 11 |
Samantha Ghiotti | 11 |
Tom Ryan | 10 |
Michael Joyce | 9 |
Kate Mullord | 8 |
Johan Bosini | 8 |
Yann Ranchere | 7 |
Peter Gbedemah | 7 |
Jillian Williams | 6 |
Anthony Danon | 5 |
Carlo Biggio | 5 |
Frederic Hofmann | 5 |
- Bourse
- Insiders
- Nadeem Raoof Shaikh
- Connexions Sociétés