Abdul Rahman Basaddiq
Director/Board Member at UAE Exchange Centre LLC
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Bavaguthu Raghuram Shetty | M | 81 |
Travelex Holdings Ltd.
 Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom.
UAE Exchange Centre LLC
 UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | 49 years |
| Robert Miller | M | - | 5 years | |
| Bhairav Surendra Trivedi | M | 61 | 4 years | |
| Michael Hardwick Tomalin | M | 76 | 5 years | |
| Robert Douglas Dowie | M | 82 | 5 years | |
| Keyur Nagori | M | 46 |
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | 4 years |
| Julian Wynter | M | 70 | 5 years | |
| Binay Raghuram Shetty | M | 40 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom.
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | 6 years |
| T. P. Pradeep Kumar | M | - |
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | 19 years |
| E. Abubekker Nizamuddin | M | - |
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | - |
| Ashwin Shetty | M | - |
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | 39 years |
| Santhosh K. J. | M | - |
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | - |
| Asjad Yahya | M | - | 7 years | |
| Abdel Kareem Al Kayed | M | - |
UAE Exchange Centre LLC
UAE Exchange Centre LLC Investment Banks/BrokersFinance UAE Exchange Centre LLC engages in the provision of financial solutions. It offers money transfers, foreign currency exchange, payment solutions, corporate services, and payroll solutions. The company was founded by Bavaguthu Raghuram Shetty in 1980 and is headquartered in Abu Dhabi, the United Arab Emirates. | 16 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Hani Buttikhi | M | - |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 3 years |
| Khalifa bin Butti Omeir bin Yousef | M | 45 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 9 years |
| Anthony Francis D'Souza | M | 53 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 4 years |
| Promoth Manghat | M | 47 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 2 years |
| Nandini Tandon | M | - | 5 years | |
| Bassam Hage | M | - | 1 years | |
| Tarek Alnabulsi | M | - | 1 years | |
| Jonathan Bomford | M | 76 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | - |
| Heather Lawrence | F | 74 | 4 years | |
| Jeremy Jackson | M | 49 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 5 years |
| Ayesha Mohammed Abdullah | M | - | 6 years | |
| Salma Ali Saif Saeed bin Hareb | F | - | 6 years | |
| Victoria Benis-Lonsdale | F | - |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | - |
| Saeed bin Butti Mohamed Al-Qebaisi | M | 55 | - | |
| Sitaram Chandra Das | M | 83 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 2 years |
| Karim Salama | M | 47 |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | 4 years |
| Khaleefa Butti Omair Yousif Al Muhairi | M | - |
Travelex Holdings Ltd.
Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom. | - |
| Prashant Shenoy | M | - | 4 years | |
| Mehul Desai | M | 52 | 2 years | |
| Rajesh Prabhurajan | M | 50 | 1 years | |
| Nizamuddin Abubekker | M | 43 | 1 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 21 | 60.00% |
| United Arab Emirates | 18 | 51.43% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Abdul Rahman Basaddiq
- Personal Network
