Susanne Chishti
Director/Board Member chez CMC MARKETS PLC
Provenance du réseau au premier degré de Susanne Chishti
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
| Public Company | Investment Banks/Brokers | 12 | |
JLG Group Plc
 JLG Group Plc Finance/Rental/LeasingFinance JLG Group Plc engages in the provision of loans and equity investments. It offers its services to the following subsidiaries: Just Cash Flow PLC, Just Finance Loans and Investments PLC, and Just Bridging Loans PLC. The company was founded by John Haydn Davies on January 9, 2012 and is headquartered in London, the United Kingdom.
10
| Public Company | Finance/Rental/Leasing | 10 |
CAB Tech HoldCo Ltd.
 CAB Tech HoldCo Ltd. Regional BanksFinance Founded in 2019, CAB Tech HoldCo Ltd. is a holding British company that operates subsidiaries providing digital payment services. Part of CAB Payments Holdings Plc, the private company is based in Sutton, UK.
10
| Subsidiary | Regional Banks | 10 |
Crown Agents Bank Ltd.
 Crown Agents Bank Ltd. Major BanksFinance Crown Agents Bank Ltd. provides banking and financial services. The firm offers G10 foreign exchange, international payments, cash management, cross-border pensions and payroll, trade finance, and investment management services. The company was founded in 1989 and is headquartered in Sutton, the United Kingdom.
10
| Holding Company | Major Banks | 10 |
| Public Company | Packaged Software | 7 | |
| Public Company | Financial Conglomerates | 5 | |
FINTECH Circle Ltd.
 FINTECH Circle Ltd. Financial ConglomeratesFinance FINTECH Circle Ltd. provides financial services. It works with the disruptive brands in financial technology and connects them with senior thought leaders and financiers. The company was founded by Susanne Chishti and is headquartered in London, the United Kingdom.
4
| Private Company | Financial Conglomerates | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Susanne Chishti via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
CMC Markets UK Plc
 CMC Markets UK Plc Miscellaneous Commercial ServicesCommercial Services CMC Markets UK Plc provides on-line financial trading services. It offers contracts for difference, financial spread betting and foreign exchange trading services. The company was founded in 1989 and is headquartered in London, UK. | Miscellaneous Commercial Services | Director/Board Member Founder Director/Board Member Chairman Director/Board Member Director/Board Member | |
Eco Quest Plc
 Eco Quest Plc Financial ConglomeratesFinance Eco Quest Plc is quoted on the GXG markets stock exchange. It invests in ecologically friendly projects either directly through tradable securities or through investment in companies with ecologically friendly projects. The investments considered by the Company include such matters as teak, bamboo, agarwood and other sustainable forestry, clean technology including renewable energy and biomass energy. The Directors will also consider investments in other environmental market instruments as the opportunities arise. The focus is on supporting projects and companies with business models that have a potential for positive returns. The Company only invests in projects or companies investing in sustainable forestry where it has been demonstrated to the Company that title to the forestry is demonstrable or backed by suitable third party indemnities. The Directors understand that growing a business can be a lengthy and complex process with many unexpected twists and potential pitfalls. Accordingly the Company is a patient investor not looking to realize investments within unrealistic timeframes. The Company sees most of its investments being realized in no more than ten years and no fewer than three years. | Financial Conglomerates | Director of Finance/CFO Founder | |
Just Finance Loans & Investments Plc
 Just Finance Loans & Investments Plc Finance/Rental/LeasingFinance Just Finance Loans & Investments Plc engages in the provision of equity investments and financing solutions. It offers loans to its sister companies as well as small and medium enterprises. The company was founded on September 24, 2012 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director of Finance/CFO Chief Executive Officer | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Director/Board Member Sales & Marketing | |
| FINGERPRINT CARDS AB | Semiconductors | Director/Board Member | |
| QUANTUM BLOCKCHAIN TECHNOLOGIES PLC | Financial Conglomerates | Chief Operating Officer | |
| University of Cambridge | College/University | Graduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
R. Raphael & Sons Ltd.
 R. Raphael & Sons Ltd. Regional BanksFinance R. Raphael & Sons Ltd. operates as a bank. It offers savings, lending, and payment services. The company was founded by by Raphael Raphael in 1787 and is headquartered in Birmingham, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Chartered Financial Analysts, Inc. | Corporate Officer/Principal | ||
The Royal Institution of Chartered Surveyors
 The Royal Institution of Chartered Surveyors Miscellaneous Commercial ServicesCommercial Services The Royal Institution of Chartered Surveyors provides professional excellence in its membership through education, accreditation, publication, and other services. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. Justin Young has been the CEO of the British company since 2023. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Aldermore Invoice Finance Ltd.
 Aldermore Invoice Finance Ltd. Finance/Rental/LeasingFinance Aldermore Invoice Finance Ltd. provides finance solutions. It offers factoring and invoice discounting services, asset based lending, construction finance, and trade finance. The company was founded on March 20, 1990 and is headquartered in Peterborough, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal Director of Finance/CFO | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
Private & Commercial Finance Co. Ltd.
 Private & Commercial Finance Co. Ltd. Finance/Rental/LeasingFinance Part of PCF Group Plc, Private & Commercial Finance Co. Ltd. is a British company that provides vehicle financing services. The company is based in London, UK. | Finance/Rental/Leasing | Director/Board Member | |
CMC Spreadbet Plc
 CMC Spreadbet Plc Finance/Rental/LeasingFinance Part of CMC Markets Plc, CMC Spreadbet Plc is a provider of trading services, offering CFDs on margin for forex, indices, commodities, shares, and treasuries. The private company was founded in 1991 and is based in London, UK. The British company's website features a collection of frequently asked questions about their products, including CFDs, forex, digital 100s, and Countdowns. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
CMC Markets UK Holdings Ltd.
 CMC Markets UK Holdings Ltd. Financial ConglomeratesFinance Part of CMC Markets Plc, CMC Markets UK Holdings Ltd. is a private company that provides financial intermediation services. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CMC Markets Overseas Holdings Ltd.
 CMC Markets Overseas Holdings Ltd. Financial ConglomeratesFinance Part of CMC Markets Plc, CMC Markets Overseas Holdings Ltd. is a British company that provides financial intermediation services. The private company is based in London, UK and was founded in 2005. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| House of Lords | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
KCG Europe Ltd.
 KCG Europe Ltd. Investment Banks/BrokersFinance KCG Europe Ltd. engages in security and commodity contract dealing activities. It provides execution services for institutional and broker-dealer clients, primarily in equities, fixed income, FX products, and buy-side and sell-side classes. The company was founded on September 16, 1998 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
| LIMITLESS EARTH PLC | Financial Conglomerates | Chief Executive Officer | |
| KCR RESIDENTIAL REIT PLC | Real Estate Investment Trusts | Chief Executive Officer | |
Segovia Technology Co.
 Segovia Technology Co. Miscellaneous Commercial ServicesCommercial Services Segovia Technology Co. owns and operates platform for frontier market payments. It facilitates payments across Africa and Asia through an integrated platform with support for both corporate payments and social programs. The company was founded by Michael Faye and Paul Niehaus and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chief Executive Officer Chief Operating Officer | |
| EIGHT CAPITAL PARTNERS PLC | Financial Conglomerates | Chairman Chief Executive Officer | |
| White Amba Ltd. | Founder | ||
| White Amba Investments LLP | Founder | ||
K&C (Osprey) Ltd.
 K&C (Osprey) Ltd. Real Estate DevelopmentFinance K & C (Osprey) Ltd. is a British company that provides residential property management services. The private company is based in Egham, UK. The company was founded in 1984. | Real Estate Development | Director/Board Member | |
Just Bridging Loans Plc
 Just Bridging Loans Plc Finance/Rental/LeasingFinance Part of JLG Group Plc, Just Bridging Loans Plc operates as a lender to the commercial property sector. The private company is based in London, UK. | Finance/Rental/Leasing | Director of Finance/CFO Director/Board Member | |
CMC Markets Holdings Ltd.
 CMC Markets Holdings Ltd. Financial ConglomeratesFinance Part of CMC Markets Plc, CMC Markets Holdings Ltd. is a British company that provides investment services. The private company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PCF Bank Ltd.
 PCF Bank Ltd. Regional BanksFinance PCF Bank Ltd. engages in the provision of financial services. It provides personal and business banking services. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Regional Banks | Director of Finance/CFO | |
Ko-Su Ltd.
 Ko-Su Ltd. Packaged SoftwareTechnology Services Ko-Su Ltd. develops mobile learning and training application for schools and organizations. The company was founded by Gerlinde Gniewosz and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member Director/Board Member | |
Epsion Capital Ltd.
 Epsion Capital Ltd. Financial ConglomeratesFinance Epsion Capital Ltd. provides investment services. The company was founded on March 7, 2018 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
JLG C1 Bond Plc
 JLG C1 Bond Plc Financial ConglomeratesFinance Part of JLG Group Plc, JLG C1 Bond Plc is a British dormant company. The private company is based in London, UK. Founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
JCF (SQN) Ltd.
 JCF (SQN) Ltd. Finance/Rental/LeasingFinance Part of JLG Group Plc, JCF (SQN) Ltd. is a British company that provides commercial loan services. The private company is based in London, UK and was founded in 2015. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
JBL (SQN) Ltd.
 JBL (SQN) Ltd. Finance/Rental/LeasingFinance Part of JLG Group Plc, JBL (SQN) Ltd. is a British company that provides revolving credit facilities to small and medium enterprises. The private company is based in London, UK and was founded in 2015. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
JCF (SSIF) Ltd.
 JCF (SSIF) Ltd. Finance/Rental/LeasingFinance Part of JLG Group Plc, JCF (SSIF) Ltd. is a British company that provides commercial loans to small and medium enterprises. The private company is based in London, UK and was founded in 2017. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| The Avantgarde Group SpA | Director/Board Member | ||
MaxRets Ventures Plc
 MaxRets Ventures Plc Investment ManagersFinance MaxRets Ventures Plc is an investment company, which engages in the business of investing in cannabis sectors with a private equity style strategy in technology driven businesses. Its sectors include life sciences, fintech businesses and assets that use fintech, impact investing, and retail. The company was founded on October 1, 2019 and is headquartered in London, the United Kingdom. | Investment Managers | Chairman | |
| DISPENSA GROUP PLC | Internet Retail | Director/Board Member | |
IWEP Ltd.
 IWEP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Iwolf Ltd., IWEP Ltd. is a management consulting British company founded in 2018. The private company is based in Barnet, UK and provides management consulting services. | Miscellaneous Commercial Services | Director/Board Member | |
JCF-PWE Ltd.
 JCF-PWE Ltd. Finance/Rental/LeasingFinance Part of JLG Group Plc, JCF-PWE Ltd. is a British company that provides credit services. The private company is based in London, UK and was founded in 2018. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Just Loans Group Operations Ltd.
 Just Loans Group Operations Ltd. Miscellaneous Commercial ServicesCommercial Services Part of JLG Group Plc, Just Loans Group Operations Ltd. is a British company that provides office administrative services. The private company is based in London, UK. Founded in 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
City Fuel Services Ltd.
 City Fuel Services Ltd. Oil Refining/MarketingEnergy Minerals Part of City Oils Group Ltd., City Fuel Services Ltd. engages in refining and supplying of renewable fuel feed stocks. The private company is based in Manchester, UK. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
Tradeflow Capital Management Pte Ltd.
 Tradeflow Capital Management Pte Ltd. Investment ManagersFinance Part of Supply@Me Capital Plc, Tradeflow Capital Management Pte Ltd. is a fintech-powered commodity trade enabler focused on SMEs. The private company is based in Singapore, Singapore. Tradeflow's mission is to address the increasing trade finance gap faced by SMEs operating as producers/traders/end-users in the bulk commodity trading space. The Singaporean company creates growth opportunities for businesses and economies by performing an enabling role in international trade and ization. Tradeflow has successfully invested in more than US$2.50 bn of physical commodity trade through 3000+ transactions across 18+ countries and 30+ commodity types, with more than 1800 SME counterpart entities KYC reviewed. Tradeflow is a partner of the International Chamber of Commerce (ICC) to mobilize capital and improve trade finance access for SMEs worldwide through the "ICC Trade Now" and "ICC Digital Trade Standards Initiative" platforms. The company was founded in 2016 by Thomas Glyn James, John Charles Collis, and Thomas Glyn James has been the CEO since 2016. Tradeflow Capital Management was acquired by Supply@Me Capital Plc on July 01, 2021 for $5.76 million. | Investment Managers | Chief Executive Officer Founder | |
KCR (Southampton) Ltd.
 KCR (Southampton) Ltd. Real Estate DevelopmentFinance Founded in 2018, KCR (Southampton) Ltd. is a British real estate company that provides real estate services. The private company is based in Egham, UK and is part of Pyne Gould Corp. Ltd. | Real Estate Development | Director/Board Member | |
H2PLT SA
 H2PLT SA Chemicals: SpecialtyProcess Industries H2PLT SA generates green hydrogen and solar photovoltaic. The company is based in Lleida, Spain. The Spanish company was founded in 2022 by Francisco José Sapena Soler. Francisco José Sapena Soler has been the CEO since 2022. | Chemicals: Specialty | Private Equity Investor |
Statistiques
Internationale
| Royaume-Uni | 42 |
| Etats-Unis | 3 |
| Suède | 2 |
| Hong Kong | 2 |
| Italie | 2 |
Sectorielle
| Finance | 29 |
| Commercial Services | 7 |
| Consumer Services | 4 |
| Technology Services | 3 |
| Electronic Technology | 2 |
Opérationnelle
| Director/Board Member | 317 |
| Chairman | 57 |
| Independent Dir/Board Member | 57 |
| Corporate Officer/Principal | 44 |
| Chief Executive Officer | 43 |
Relations les plus connectées
| Insiders | |
|---|---|
| Elizabeth Harwerth | 42 |
| William Eric Peacock | 39 |
| Caroline Brown | 37 |
| John Davies | 37 |
| Arnold Onyekwere Ekpe | 23 |
| James Coyle | 21 |
| Ann Cairns | 20 |
| Simon Poole | 20 |
| Dominic White | 18 |
| David Bull | 15 |
| George Boot | 15 |
| Clare Leslie Salmon | 14 |
| Sarah Ing | 14 |
| Peter Cruddas | 13 |
| Mario Shiliashki | 12 |
- Bourse
- Insiders
- Susanne Chishti
- Connexions Sociétés
