Kevin Alan Neuschatz
Chief Executive Officer at Choice Money Transfer, Inc.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Puneet Narula | M | - |
SH Capital Ltd.
 SH Capital Ltd. Investment ManagersFinance SH Capital Ltd. provides asset management, corporate advisory, and wealth planning services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2021. Puneet Narula has been the CEO of the company since 2022. | 2 years |
| Akram Skaik | M | - |
SH Capital Ltd.
SH Capital Ltd. Investment ManagersFinance SH Capital Ltd. provides asset management, corporate advisory, and wealth planning services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2021. Puneet Narula has been the CEO of the company since 2022. | 3 years |
| Uma Ramesh | F | - |
SH Capital Ltd.
SH Capital Ltd. Investment ManagersFinance SH Capital Ltd. provides asset management, corporate advisory, and wealth planning services. The private company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2021. Puneet Narula has been the CEO of the company since 2022. | 2 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Andrew Learoyd | M | 63 |
Small World Financial Services Group Ltd.
 Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Nicholas Hurst Page | M | 72 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | 4 years |
| Henry Sallitt | M | 62 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Alan William Morgan | M | 73 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Daniel Gareth Walker | M | 47 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Christiano Arnhold Simoes | F | 50 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
| Peter Schulz von Siemens | M | 68 |
Small World Financial Services Group Ltd.
Small World Financial Services Group Ltd. MiscellaneousMiscellaneous Small World Financial Services Group Ltd. engages in the provision of money transfer and payment services. Its services include bank deposit, cash pick-up, mobile top-up home delivery, and cash card reload. The company was founded by Nicholas Day, Fredrick Knox, and Michael David Fletcher Kent on March 29, 2005 and is headquartered in London, the United Kingdom. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 7 | 70.00% |
| United Arab Emirates | 3 | 30.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Kevin Alan Neuschatz
- Personal Network
