Gavin Laws
Director/Board Member at WIZZFINANCIAL
Network origin in Gavin Laws first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 11 | |
| Private Company | Miscellaneous Commercial Services | 10 | |
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Major Banks | 8 |
Finablr Ltd.
 Finablr Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Global Fintech Investments Holding AG, Finablr Ltd. operates an online platform for payments and foreign exchange solutions. The company is based in Al Reem Island, United Arab Emirates. The Emirati company was founded in 1980. The CEO is Robert Miller. Finablr was acquired by Global Fintech Investments Holding AG from Finablr Plc on February 14, 2022 for $51.73 million.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
ASA International Holding
 ASA International Holding Finance/Rental/LeasingFinance ASA International Holding provides microfinance services. The private company is based in Ebene, Mauritius and has subsidiaries in Sri Lanka and Tanzania. The Mauritian company was founded in 2007 by Dirk Machgielis Brouwer, who has been the CEO since 2007.
7
| Private Company | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gavin Laws via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| ABSA GROUP LIMITED | Major Banks | Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Warwick Business School | College/University | Masters Business Admin | |
| Stanford University | College/University | Masters Business Admin Graduate Degree | |
| AEGON LTD. | Multi-Line Insurance | Corporate Officer/Principal | |
| Government of United Arab Emirates | Sovereign | Minister of Government | |
| REPUBLIC BANK (GHANA) PLC | Regional Banks | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Mysore | College/University | Graduate Degree | |
Sequoia BV
 Sequoia BV Financial ConglomeratesFinance Sequoia BV provides international corporate finance advisory services. The firm specializes in strategic, M&A and capital markets and private equity investments. Its clients include central and local governments, private companies, listed companies, private equity firms and financial institutions. The company was founded by Dirk Brouwer in 2002 and is headquartered in Amsterdam, the Netherlands. | Financial Conglomerates | Chief Executive Officer | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Compliance Officer Chief Executive Officer Chief Executive Officer | |
| BINCKBANK N.V. | Investment Banks/Brokers | Director/Board Member | |
Stanbic IBTC Bank Plc
 Stanbic IBTC Bank Plc Major BanksFinance Stanbic IBTC Bank Plc provides banking services. It operates through the following Personal and Business Banking; and Corporate and Transactional Banking segments. The Personal and Business Banking segment focuses on individual customers and small-to-medium-sized enterprises. The Corporate and Transactional Banking segment provides services and products to the corporates, financial institutions and international counterparties. The company was founded on February 2, 1989, and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal | |
| UNION HOMES SAVINGS AND LOANS PLC | Major Banks | Director/Board Member Chairman | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
ASHA Microfinance Bank Ltd.
 ASHA Microfinance Bank Ltd. Finance/Rental/LeasingFinance Part of ASA International Group PLC, ASHA Microfinance Bank Ltd. is a microfinance bank based in Ikeja, Nigeria. The Nigerian company provides financial services to individuals and small businesses. The CEO of the company is Aminul Haque Bhuiya. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Chief Executive Officer Director/Board Member | |
Pagasa Philippines Finance Corp.
 Pagasa Philippines Finance Corp. Finance/Rental/LeasingFinance Part of Cardano Holding Ltd., Pagasa Philippines Finance Corp. is a micro finance company based in Quezon City, Philippines. The Filipino company provides micro finance services. The company was founded in 2007 by T. I. M. Fakruzzaman. T. I. M. Fakruzzaman has been the CEO since 2007. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
ASA International Holding Co.
 ASA International Holding Co. Finance/Rental/LeasingFinance ASA International Holding Co. provides technical assistance and knowledge advisory support services to microfinance institutions. It has offices in India, Pakistan, Sri Lanka, Ghana, Philippines, Afghanistan, Cambodia, and Nigeria. The company was founded by Mohammed Shafiqual Haque Choudhury in 2007 and is headquartered in Dhaka, Bangladesh. | Finance/Rental/Leasing | Founder Director/Board Member | |
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. | Investment Banks/Brokers | President Director/Board Member | |
Travelex Ltd.
 Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Compliance Officer | |
| Nationaal ICT Instituut In De Zorg | Director/Board Member | ||
Athora Netherlands NV
 Athora Netherlands NV Multi-Line InsuranceFinance Athora Netherlands NV provides insurance services. It offers home, car, travel, life, motor, liability, legal counsel, asset, and accident insurance services. The company is headquartered in Utrecht, the Netherlands. | Multi-Line Insurance | Director/Board Member | |
MN Services NV
 MN Services NV Investment ManagersFinance MN Services NV provides asset management services. The private company is based in The Hague, the Netherlands, and has subsidiaries in the Netherlands. | Investment Managers | Director/Board Member | |
Ernst & Young Accountants LLP /Netherlands/
 Ernst & Young Accountants LLP /Netherlands/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Accountants LLP/Netherlands is a company based in Amsterdam, Netherlands. The Dutch company provides accounting, auditing, and bookkeeping services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Stichting Stimuleringsfonds Volkshuisvesting Nederlandse Gemee | Director/Board Member | ||
Citibank Bangladesh
 Citibank Bangladesh Regional BanksFinance Citibank Bangladesh provides commercial banking services. The private company is based in Dhaka, Bangladesh. | Regional Banks | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| University of Nigeria | College/University | Undergraduate Degree | |
| Standard Chartered Bank (United Arab Emirates) | Investment Managers | Chief Executive Officer | |
| Zayed University / Abu Dhabi | College/University | Director/Board Member | |
Emirates Nuclear Energy Corp.
 Emirates Nuclear Energy Corp. Engineering & ConstructionIndustrial Services Emirates Nuclear Energy Corp. engages in the development of a peaceful nuclear energy program to meet the energy demands of United Arab Emirates. The company was founded in 2009 and is headquartered in Abu Dhabi, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
| J.M.A Kemna BV | Director/Board Member | ||
| J.M.A Kemna Beheer BV | Director/Board Member | ||
Dubai Properties Group LLC
 Dubai Properties Group LLC Real Estate DevelopmentFinance Dubai Properties Group LLC provides real estate services and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company is based in Dubai, United Arab Emirates. | Real Estate Development | Director/Board Member | |
| Université Catholique de Louvain | College/University | Undergraduate Degree | |
ACCION Microfinance Bank Ltd.
 ACCION Microfinance Bank Ltd. Finance/Rental/LeasingFinance ACCION Microfinance Bank Ltd. engages in the provision of microfinance banking business services. Its products and services include accounts for accumulating individual and family savings, accounts for transaction purposes for individuals/entrepreneurs, transaction accounts for small and medium sized entrepreneurs, and fixed deposit accounts for socially minded individuals and organizations. It offers its commercial and personal financial products for micro-entrepreneurs and low income earners to develop and grow their businesses. The company was founded in 2006 and is headquartered in Lagos, Nigeria. | Finance/Rental/Leasing | Director/Board Member | |
| Krannert School of Management | College/University | Graduate Degree | |
Africa Finance Corp.
 Africa Finance Corp. SupranationalGovernment Africa Finance Corp. provides financial services. It offers financial structuring and advisory, debt and equity syndication and technical advisory services. The company was founded in 2007 and is headquartered in Ikoyi, Nigeria. | Supranational | Director/Board Member |
Statistics
International
| Netherlands | 11 |
| Nigeria | 9 |
| United Arab Emirates | 7 |
| United Kingdom | 6 |
| United States | 4 |
Sectoral
| Finance | 24 |
| Consumer Services | 12 |
| Government | 3 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 160 |
| Corporate Officer/Principal | 45 |
| Chief Executive Officer | 25 |
| Independent Dir/Board Member | 21 |
| Chairman | 19 |
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