Netzwerk von Syed Qasim Abbas, Analyse der 14-Beziehungen (2024)

Finance/Rental/LeasingFinance

Infinity Foreign Exchange Ltd. engages in the provision of cross-border payment services and foreign currency exchange related products. The company was founded on January 20, 2000 and is headquartered in Gerrards Cross, the United Kingdom.

Regional BanksFinance

World First UK Ltd. offers foreign currency exchange services. It involves in offering overseas mortgages, foreign exchange hedging strategies, cash currency, exporting receiving foreign currency, and foreign exchange for overseas investments. The company was founded by Jonathan Quin and Nick Robinson in January 2004 and is headquartered in London, the United Kingdom.

Major BanksFinance

KGI Bank engages in the provision of financial services. Its business scopes include corporate finance, personal finance, financial market, and innovation and technology finance businesses. Its Corporate Finance business offers operations working capital loans, capital expenditure loans, trade finance, project financing, guarantee, and cash management services. Its Personal Finance business covers personal housing loans, credit loans, and dual card services. Its Financial Market business involves in the following activities: operation, transfer and management of foreign currency fund; management of interest rate on deposits; financial investment and trading; and sale of financial products. Its Innovation and Technology Finance business operates a digital financial service engine platform. The company was founded on January 14, 1992 and is headquartered in Taipei, Taiwan.

Finance/Rental/LeasingFinance

The Northview Group Ltd. operates as an investment holding company with interest in residential mortgage loans. The firm through its subsidiaries provides mortgages and re-mortgages for non-conforming and impaired credit cases. The company was founded in 1995 and is headquartered in London, the United Kingdom.

Finance/Rental/LeasingFinance

Part of Barclays PLC, Kensington Mortgage Co., Ltd. is a specialist mortgage lender based in Maidenhead, UK. The British company uses data and analytics to help people own homes and provide competitive rates, clear criteria, and quick responses on applications. Brokers, IFAs, and intermediaries can view their range of specialist mortgages. Founded in 1995, the private company offers a range of specialist mortgages for the self-employed, contractors, first-time buyers, those with complex incomes, buy-to-let, help-to-buy, and new build.

Major BanksFinance

Budapest Hitel- és Fejlesztési Bank Zrt. provides banking and financial services. It offers account management, loans, credit cards, savings, insurance, financing, and digital solutions. The company was founded on January 1, 1987 and is headquartered in Budapest, Hungary.

Finance/Rental/LeasingFinance

Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses.

Life/Health InsuranceFinance

Lombard International Assurance SA provides financial and risk assurance services. It offers expertise in wealth planning, cross-border wealth soultions, portability simulation tool and non-traditional assets. The company was founded on July 8, 1991 and is headquartered in Luxembourg.

Finance/Rental/LeasingFinance

GE Money Romania provides automobile finance and leasing services. The company is headquartered in Bucharest, Romania.

Miscellaneous Commercial ServicesCommercial Services

Part of Aviva Plc, Sesame Ltd. is a British company that provides research and related services for financial advisers. The private company is based in Dorking, UK. Sesame was acquired by Friends Provident Distribution Holdings Ltd. from Finastra Group Holdings Ltd. on June 08, 2007 for $148.53 million.

Investment Banks/BrokersFinance

Monecor (London) Ltd. provides financial services for institutional, high net worth, and retail customers. It offer platforms such a ETX TraderPro, ETX TraderPro application, and ETX MT4. The firm also provides spread betting, and CFD trading services.The company was founded in 1965 and is headquartered in London, the United Kingdom.

Major BanksFinance

Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom.

Investment Banks/BrokersFinance

Tellimer Ltd. is an independent Great Britain-based frontier market brokerage firm which was founded in 1999 by Peter Bartlett as Exotix Partners LLP through joint venture with ICAP plc. Headquartered in London, the firm specializes in illiquid bonds and loans, equities, structured finance, asset management, research and capital raising in frontier markets. In 2007, private holding company IPGL Ltd. became a significant shareholder in the firm. Tellimer's core competencies are their specialist understanding of illiquid, distressed or undervalued debt and equity, skills in raising structured finance or capital and alternative investments. Through their client base, investor relationships, international presence and research capability, they are able to identify value, provide specialist expertise and advice as well as intermediate buyers and sellers and originate, structure, place or distribute emerging markets products.

Miscellaneous Commercial ServicesCommercial Services

The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright.

Life/Health InsuranceFinance

Lombard International Agency, Inc. provides life insurance products through private placement. Its services include wealth planning, portability, non-traditional assets and institutional solutions. The company is headquartered in Philadelphia, PA.

Investment ManagersFinance

Sesame Bankhall Group Ltd. operates as holding company with interest in financial advisory services. The company is headquartered in Dorking, the United Kingdom.

Financial ConglomeratesFinance

Part of The Bank of N.T. Butterfield & Son Ltd., Leopold Joseph Holdings Ltd. is an investment holding British company. The private company is based in London, UK and was founded in 1963.

Engineering & ConstructionIndustrial Services

Homeserve Membership Ltd. provides home emergency services. Its services include insurance, boiler, combined, plumbing, electrics, flats and landlords. The company was founded in 1993 and is headquartered in Walsall, the United Kingdom.

Major BanksFinance

Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania.

Financial ConglomeratesFinance

Part of Banco Bilbao Vizcaya Argentaria SA, Motoractive IFN SA is a Romanian company that provides investment services. The private company is based in Bucharest, Romania. Motoractive IFN was acquired by Axxess Capital Partners SA on September 30, 1998.

Finance/Rental/LeasingFinance

Opportunity International UK Ltd. provides micro finance to people to over come from their poverty. The company was founded by David Bussau in 1992 and is headquartered in Oxford, the United Kingdom.

Finance/Rental/LeasingFinance

Acenden Ltd. provides mortgage services. The firm includes issuing annual statements, redemption statements, sale of your property, deeds of postponement, permission to let, changes to your contact details, processing payments, and addressing payment difficult. The company is headquartered in Maidenhead, the United Kingdom.

Regional BanksFinance

Centtrip Ltd. operates as a financial technology company. It specializes in foreign exchange, payments and banking solutions for business and private clients. The firm also offers Financial, Travel and Luxury Services. The company was founded by Brain J. Jamieson and Antony J. North in 2013 and is headquartered in London, the United Kingdom.

Insurance Brokers/ServicesFinance

Phoenix Wealth Services Ltd. provides insurance services. It promotes and distributes the products of AXA Portfolio Services Limited, AXA Isle of Man Limited and certain AXA Life Europe Limited products in the United Kingdom. The company was founded on March 31, 1988 and is headquartered in London, the United Kingdom.

MiscellaneousMiscellaneous

Part of Phoenix Group Holdings Plc, SunLife Ltd. is a British financial services company that offers a range of products and services for people aged 50 and over. Founded in 2005, the private company is based in Birmingham, UK. SunLife provides life cover with a few health questions for a bigger guaranteed payout and dozens of ways for everyone over 50 to save money every day. The company also showcases inspirational over 50s who are enjoying the best years of their life. Additionally, SunLife takes a look back at how British house prices have skyrocketed over the last 70 years. Welcome to life after 50 with SunLife

Investment ManagersFinance

TPG Sixth Street Partners LLC (TPG Sixth Street Partners) is a private equity and venture capital firm founded in 2009 by Alan Samuel Waxman and Joshua William Easterly. The firm is headquartered in San Francisco, California.

Regional BanksFinance

Bluestep Bank AB engages in the provision of mortgages and personal loans. The firm also offers retail deposits. The company was founded in 2004 and is headquartered in Stockholm, Sweden.

Investment ManagersFinance

TSSP Holdco Management LLC provides hedge fund management services. The private company is based in Wilmington. The American company was founded by Alan Samuel Waxman. The CEO is Ian Simmonds.

Other Consumer ServicesConsumer Services

Lifetri Groep BV operates as a financial holding company with activities in the insurance industry. The company was founded in September 2018 and is headquartered in Hilversum, the Netherlands.

Financial ConglomeratesFinance

Sixth Street Partners LLC is an investment firm that offers solutions to companies across all stages of growth. The private company is based in New York, NY and has subsidiaries in the United States. The company uses flexible long-term capital, data-enabled capabilities, and a One Team culture to develop themes. The company's mission is to deliver compelling risk-adjusted returns for their institutional clients and their beneficiaries around the world. The company was founded by Alan Samuel Waxman, Joshua William Easterly, David Stiepleman, A. Michael Muscolino, and Alan Samuel Waxman has been the CEO since incorporation.

Finance/Rental/LeasingFinance

PT Astra Sedaya Finance provides automobile finance services. It engages in the consumer financing, factoring and car and motorcycle leasing activities. The company was founded in 1982 and is headquartered in Jakarta, Indonesia.