Pradipkumar Raval
Director/Board Member at 118 Ltd.
Network origin in Pradipkumar Raval first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Madison CF UK Ltd.
 Madison CF UK Ltd. Finance/Rental/LeasingFinance Part of Madison Cf Luxembourg SARL, 118 118 Money is a British financial services company that provides guidance and tools for managing finances and choosing loans and credit cards. The company is based in Cardiff, UK and was founded in 2013. 118 118 Money is authorized and regulated by the Financial Conduct Authority.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
118 Ltd.
 118 Ltd. Miscellaneous Commercial ServicesCommercial Services 118 Ltd. provides business process outsourcing services. It offers customer services, technical support, collections, browser support and automated solutions. The company is headquartered in Cardiff, GB.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Pradipkumar Raval via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Number UK Ltd.
 The Number UK Ltd. Miscellaneous Commercial ServicesCommercial Services The Number UK Ltd. provides directory assistance services. Its services include train times, cinema listings, category enquiries, unlimited requests, voice call, text inquiries accepted, and calls connected. The company was founded in 2002 and is headquartered in Cardiff, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Kingfisher, Inc. | Director/Board Member | ||
| Weatherite Manufacturing Ltd. | Chief Executive Officer | ||
| PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| Zerene International, Inc. | Director/Board Member | ||
| Vettius, Inc. | Director/Board Member | ||
| United Summit Ventures Corp. | Director/Board Member | ||
| Ulster, Inc. | Director/Board Member | ||
| Endeavor Pacific Ltd. | Director/Board Member | ||
| Government of Hong Kong Special Administrative Region | Sovereign | Corporate Officer/Principal | |
| Independent Schools Foundation Academy | College/University | Founder | |
| Moon Orchid Co. Ltd. | Director/Board Member | ||
| Lee Fat Shing Development Co. Ltd. | Director/Board Member | ||
| Good Harbour Investment Ltd. | Director/Board Member | ||
| Fairview Park Country Club Ltd. | Director/Board Member | ||
| Fairland Resources Ltd. | Director/Board Member | ||
| Metro Broadcast Corp. Ltd. | Chief Executive Officer | ||
| Canadian International School of Hong Kong | College/University | Director/Board Member | |
| Fairland Infrastructure Ltd. | Director/Board Member | ||
Peak Capital Ltd.
 Peak Capital Ltd. Investment ManagersFinance Peak Capital Ltd. is an alternative investment manager. | Investment Managers | Director/Board Member | |
Madison C.C. Ltd.
 Madison C.C. Ltd. Financial ConglomeratesFinance Madison C.C. Ltd. is a British special purpose vehicle company founded in 2018. The private company is based in London, UK. The company operates as a special purpose vehicle company. | Financial Conglomerates | Director/Board Member | |
1818 Auskunft AG
 1818 Auskunft AG Commercial Printing/FormsCommercial Services 1818 Auskunft AG enages in the provision of telephone directory services telecommunication, and telemarketing services. The company is headquartered in Zurich, Switzerland. | Commercial Printing/Forms | Chairman | |
Telenor Microfinance Bank Ltd.
 Telenor Microfinance Bank Ltd. Finance/Rental/LeasingFinance Telenor Microfinance Bank Ltd. provides microfinance banking services. The firm offers micro mortgage for crop and trade financing; business and emergency loans, micro leasing, term deposit accounts, and micro savings, and group loans to men and women in urban and rural areas. It serves low-income, salaried, self-employed, and micro entrepreneurs. The company was founded by Nadeem Hussain on August 1, 2005 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chief Executive Officer | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| BarclayCard UK | Finance/Rental/Leasing | Corporate Officer/Principal | |
NewDay Cards Ltd.
 NewDay Cards Ltd. Finance/Rental/LeasingFinance NewDay Cards Ltd. provides co-branded credit and store cards for retailers. It offers aqua and marbles credit cards to individuals in the underserved market. The firm also offers credit cards direct to consumers who find it hard to get credit from the high street banks and conventional card issuers. The company was founded by Richard Langstaff in September 2000 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Good Harbour Finance Ltd. | Director/Board Member | ||
| Hong Kong Metropolitan University | College/University | Director/Board Member | |
| Endeavour Pacifi C Pte Ltd. | Director/Board Member | ||
Star TV
 Star TV BroadcastingConsumer Services Part of The Walt Disney Co., Star TV is a Chinese company that pushes boundaries and redefines what's possible when the worlds of sport and entertainment meet. The company is based in Hong Kong, Hong Kong. Star TV's focus is on giving new sports, entertainment, and Hotstar experiences. | Broadcasting | Director of Finance/CFO | |
Pacific Century Group Holdings (HK) Ltd.
 Pacific Century Group Holdings (HK) Ltd. Specialty TelecommunicationsCommunications Pacific Century Group Holdings Ltd operates as an investment firm. It has interests in Technology, Media and Telecommunications (TMT); Financial Services; and Property businesses. The company was founded by Tzar Kai Li in 1993 and is headquartered in Hong Kong. | Specialty Telecommunications | Director of Finance/CFO | |
HKT Management Ltd.
 HKT Management Ltd. Major TelecommunicationsCommunications HKT Management Ltd. provides telecommunication services. The private company is based in Hong Kong, Hong Kong. Hon Hing Hui has been the CEO of the Chinese company since 2011. | Major Telecommunications | Director/Board Member | |
HKT Ltd.
 HKT Ltd. Specialty TelecommunicationsCommunications Part of PCCW Ltd., HKT Ltd. operates as a telecommunication carrier. Hon Hing Hui has been the CEO of the Caymanian company since 2011. | Specialty Telecommunications | Director/Board Member | |
| HKT TRUST AND HKT LIMITED | Major Telecommunications | Director/Board Member | |
| Fairland Overseas Development Co. Ltd. | Director/Board Member | ||
| Fairland Holdings Ltd. | Director/Board Member | ||
Rock of Ages Corp.
 Rock of Ages Corp. Construction MaterialsNon-Energy Minerals Rock of Ages Corp. manufactures and distributes granite blocks and memorials. It offers mausoleums and columbarium, traditional memorials, cremation memorials, civic memorials, raw blocks, and precision products. The company was founded by George B. Milne in 1885 and is headquartered in Graniteville, VT. | Construction Materials | Director/Board Member | |
| The State University of New York | College/University | Undergraduate Degree | |
| KGB, Inc. | Director/Board Member | ||
| ENVESTNET, INC. | Packaged Software | Chief Executive Officer | |
| CORPORATE MANAGEMENT SOLUTIONS INC | Financial Conglomerates | President | |
Shareholder Services Group
 Shareholder Services Group Finance/Rental/LeasingFinance Part of Fiserv, Inc., Shareholder Services Group is a company that specializes in automated loan recovery systems. The company is based in New York, NY. | Finance/Rental/Leasing | President | |
| Suffolk University | College/University | Masters Business Admin | |
FX Alliance, Inc.
 FX Alliance, Inc. Investment Banks/BrokersFinance FX Alliance LLC operates as a holding company with interest in providing electronic foreign exchange trading solutions. Its proprietary technology platform enables it to deliver reliable FX price discovery, trade execution and automation of pre-trade and post-trade transaction workflow with access to a deep pool of liquidity from banks and other liquidity providers. FX Alliance comprehensive suite of electronic FX trading products, including FX spot, FX forwards, FX swaps and non-deliverable forwards are used by asset managers, banks, broker-dealers, corporations, hedge funds, prime brokers and other institutions worldwide. The company's platform supports the over-the-counter trading of gold and silver on a spot, forward or swap basis and provides access to bank deposits. FX Alliance offers single point access to multiple execution mechanisms, including collaborative trading, request for stream, continuous streaming prices, and an anonymous electronic communication network, as well as execution mechanisms proprietary to specific liquidity providers. It offers institutional clients with 24-hour direct access, five days per week to the foreign exchange market, which is a liquid financial market. The company was founded on September 22, 2006 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
| Ultimus Financial Solutions LLC | Director/Board Member | ||
Pegasus Solutions Cos.
 Pegasus Solutions Cos. Regional BanksFinance Pegasus Solutions Cos. operates as a processor of electronic hotel transactions. It delivers online, social marketing and booking solutions, hotels actionable business intelligence through performance reports to help hotels understand and respond to changing market conditions. The company was founded by John F. Davis III in 1989 and is headquartered in Scottsdale, AZ. | Regional Banks | Chairman | |
| FIRST DATA CORPORATION | Regional Banks | Chief Executive Officer | |
BNY Mellon Investment Servicing (US), Inc.
 BNY Mellon Investment Servicing (US), Inc. Investment ManagersFinance BNY Mellon Investment Servicing (US) Inc. provides processing, technology & business intelligence services to the asset managers, broker/dealers, and financial advisors. It offers fund accounting & administration, wealth management reporting, sub accounting, transfer agency & shareholder, marketing & distribution, managed account, integrated banking transaction, accounting & administration, custody & securities lending, alternative investment, and international fund services. The company also provides call center, broker/dealer & financial planner support, health savings account, and bill payment & presentment services. BNY Mellon Investment Servicing (US) Inc. was founded in 1973 and is headquartered in Jersey City, New Jersey. | Investment Managers | Director/Board Member |
Statistics
International
| Hong Kong | 17 |
| United States | 16 |
| United Kingdom | 6 |
| Singapore | 3 |
| Cayman Islands | 3 |
Sectoral
| Finance | 14 |
| Consumer Services | 7 |
| Communications | 5 |
| Commercial Services | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 57 |
| Chief Executive Officer | 9 |
| President | 9 |
| Independent Dir/Board Member | 8 |
| Corporate Officer/Principal | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Wai Kwun Wong | 35 |
| James Fox | 20 |
| Mark David Mayhew | 13 |
| Ali Riaz Chaudhry | 5 |
| Derek Rieger | 3 |
| Robert Pines | 3 |
| James Fox | 2 |
| Alicia Edwards | 1 |
| Assaad G. Hanna | 1 |
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