Page 29 of 43
8,571 people are named at 3,137 institutions in the directory. Page 29 of 43: Murugesu Sivananthan to Nidhu Saxena.
- Murugesu Sivananthan Person with significant control
- Murugesu Thangarajah Person with significant control
- Murugupillai Jegannathan Person with significant control
- Musa Jammeh Person with significant control
- Musab Adam Hassan Person with significant control
- Musah Abdallah Executive
- Mushahid Syed Chief executive
- Mustafa Abdi Person with significant control
- Mustafa Azizi Person with significant control
- Mustafa Kamal Person with significant control
- Mustafa Mohammed Ali Maatoq Executive
- Mustafa Parwani Person with significant control
- Mustafa Rawji Chief executive
- Mustafa Saydam Chair
- Mustapha Abdulahi Ismail Person with significant control
- Mustapha Benalkma Chief executive
- Mutaz Dana Executive
- Mutaz Kusai AlAzzawi Executive
- Muza Ghaith Al-Kuwari Executive
- Muzaffar Khan Executive
- Muzaffer Gokhan Songul Executive
- Muzamil Mirsei Person with significant control
- Mycol Benhamou Person with significant control
- Myles O'Grady Chief executive
- Myles Stephenson Chief executive
- N. S. Vishwanathan Chair
- Nachman Nitzan Chief financial officer
- Nadeem Hussain Person with significant control
- Nadia Farhan Noordin Executive
- Nadine Makhoul Executive
- Nadine Urseanu Executive
- Nadine van der Meulen Chief financial officer
- Nadir Khamissa Person with significant control
- Nadir Sami Al-Koraya Chief executive
- Naeem Yarzai Person with significant control
- NAGANO Masaki Chief financial officer
- Nagesh Devata Executive
- Sheikh Nahayan Mabarak Al Nahayan Chair
- Naif A. Al Abdulkareem Chief executive
- Nailesh Manubhai Teraiya Person with significant control
- Naina Mohamed Person with significant control
- Najeela Hasmin Kareem Ilias Person with significant control
- Naji Belgasem Chair
- Nancy Disman Executive
- Nancy Njau Chief executive
- Nandu Ravi Kumar Executive
- Naoki Mizuguchi Chief financial officer
- Naomi Matsuoka Executive
- Naotaka Terai Executive
- Naoto Shimomura Chief executive
- Naoya Otsubo Executive
- Narayan Makne Person with significant control
- Narendra Savji Walji Person with significant control
- Narisa Chauvidul-Aw Person with significant control
- Narlette D. Manacap-Jaravata Executive
- Narumasa Soga Chief executive
- Narumi Takenoshita Executive
- Nasim Sabah Chief financial officer
- Nasir Zubairi Chief executive
- Nasrat Salemi Person with significant control
- Nasser Abdallah Person with significant control
- Nasser Alshaali Chair
- Nasser Mohammed AlSubeaei Executive
- Natacha Charvet Chief executive
- Natacha Pedroso Executive
- Natalia Bozek Chief financial officer
- Natalia Gurina Chief executive
- Natalie Flatz Executive
- Natalie Green Person with significant control
- Natalie Parker Executive
- Natalie Shoshan Executive
- Natalie Yacoubian Executive
- Nataliya Beck Executive
- Natasha Adele Dorling Person with significant control
- Natasha Ann Lake Person with significant control
- Natasha Isobel Louise Powell Executive
- Nathalie Bausch Executive
- Nathalie Bulckaert-Grégoire Executive
- Nathalie Eline Pepping Person with significant control
- Nathalie Fradin Depauw Executive
- Nathalie Tubiana Chief financial officer
- Nathan Bostock Chair
- Nathan Duda Chief financial officer
- Nathan Goonan Chief financial officer
- Nathan John Finch Person with significant control
- Nathan Jones Executive
- Nathan Samuel Eisenberg Executive
- Nathaniel D. Clarke Chief executive
- Nathaniel Elias Whitmore Founder
- Natividad Capella Executive
- Nattorn Phothipat Executive
- Naved A. Khan Chair
- Naveed Weldon Chief executive
- Navin Kishin Bhavnani Executive
- Navneet Dave Executive
- Nawal Kebouri Ammor Executive
- Nazia Saddat Rana Person with significant control
- Naziha Belkeziz Chief executive
- Nazim Mahmood Person with significant control
- Neal Arnold Chief executive
- Neal Moszkowski Person with significant control
- Neal Moszkowski Person with significant control
- Neal Moszkowski Person with significant control
- Nebil Serkan Zubari Executive
- Neena Booth Person with significant control
- Neeraj Baid Founder
- Neeraj Kapur Chief executive
- Neeraj Singh Executive
- Neh Thaker Founder
- Neil James Francis Maffey Executive
- Neil Johnson Founder
- Neil Kinnon Executive
- Neil McCullah Chief executive
- Neil McKenna Executive
- Neil Rudge Executive
- Nell Hutton Executive
- Nelly Doudina Popoli Compliance / MLRO
- Nelson Tampubolon Chair
- Nestor V. Tan Chief executive
- Neveen Sabbour Chair
- Nevena Nikše Chief financial officer
- Ng Rong Guey Chief executive
- Ngô Chí Dũng Chair
- Ngo Nam Kevin Ng Person with significant control
- Ngo Thu Ha Chief executive
- Nguyen Anh Tuan Executive
- Nguyễn Bảo Thanh Vân Chief financial officer
- Nguyen Duc Thuy Executive
- Nguyễn Đức Vinh Chief executive
- Nguyễn Hưng Chief executive
- Nguyen Huu Dang Chief executive
- Nguyễn Thanh Tùng Executive
- Nguyễn Thanh Tùng Chair
- Nguyen Thi Phuong Thao Executive
- Nguyễn Thị Thanh Nga Chief financial officer
- Nguyễn Trần Mạnh Trung Chief executive
- Nguyen Van Hoa Executive
- Ni Qinghua Chief executive
- Niall Feely Person with significant control
- Niall Mac an tSionnaigh Chief executive
- Niamh Margaret Young Executive
- Nianci Su Executive
- Niaz Gul Yarzai Person with significant control
- Niccolo Guiscardo Francesco Polli Executive
- Niccolo Perra Founder
- Niccolò Ubertalli Chief executive
- Nicholas Charles George Andrews Executive
- Nicholas Conron Executive
- Nicholas Edward Woolley Executive
- Nicholas Glass Chief financial officer
- Nicholas Gordon Robinson Person with significant control
- Nicholas Henry Wynn Wheeldon Person with significant control
- Nicholas James Burns Founder
- Nicholas James West Executive
- Nicholas John Dunlop Person with significant control
- Nicholas John Haslehurst Executive
- Nicholas Mark Kaufmann Executive
- Nicholas Peter Edgeley Person with significant control
- Nicholas Peter Tomlinson Person with significant control
- Nicholas Simon Adamson Person with significant control
- Nicholas St John Thurlow Person with significant control
- Nicholas W. Baxter Executive
- Nick Edgeley Founder
- Nick England Chair
- Nick Haasnoot Executive
- Nick Jue Chief executive
- Nick Robinson Founder
- Nick Robinson Executive
- Nick Ulycz Executive
- Nick Williams Founder
- Nick Wilson Compliance / MLRO
- Nickyl Raithatha Executive
- Niclas Peter Neglén Executive
- Nicola Bannister Chief executive
- Nicola Cattarossi Chief financial officer
- Nicola Cross Person with significant control
- Nicola Dorothy McGuiness-Brown Executive
- Nicola Dunn Executive
- Nicola Jane Atkinson Chief executive
- Nicola Jane Taylor Person with significant control
- Nicolas Benady Founder
- Nicolas Calcoen Chief financial officer
- Nicolas Dufourcq Chief executive
- Nicolas George Stanley Hill Person with significant control
- Nicolas Jacques Maurice Mirabaud Registered beneficial owner
- Nicolas Jean Francois Riegert Person with significant control
- Nicolas Krügel Chief executive
- Nicolas Namias Chief executive
- Nicolas Otton Chief executive
- Nicolas Reboud Founder
- Nicolas Reille Executive
- Nicolas Saison Founder
- Nicolas Tavernier Chair
- Nicolas Treppides Chief executive
- Nicolas Vigier Chief financial officer
- Nicolas Wallaert Executive
- Nicole Butler Executive
- Nicole S. Stokes Chief financial officer
- Nidal Ahmad Chief financial officer
- Nidhu Saxena Chief executive
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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