Page 30 of 43
8,571 people are named at 3,137 institutions in the directory. Page 30 of 43: Niels Gooch to Omar Njie.
- Niels Gooch Executive
- Nieves Vila Chief financial officer
- Nigel Byrne Person with significant control
- Nigel Cameron Grant Person with significant control
- Nigel David King Person with significant control
- Nigel Higgins Chair
- Nigel John Swift Executive
- Nigel Khakoo Executive
- Niina Sipinen Chief financial officer
- Nikhil Shah Person with significant control
- Nikhita Hyett Executive
- Niki Beattie Chair
- Nikita Olgart Chief executive
- Nikki Evans Founder
- Niklas Andersson Executive
- Niklas Apellund Founder
- Dr. Niklas Dieterich Chief financial officer
- Niklaus Mannhart Executive
- Niko Lehtonen Founder
- Nikogiannis Karantzis Chief executive
- Nikola Steinbock Chief executive
- Nikola Vuletić Chief executive
- Nikolai Riesenkampff Executive
- Nikolai Timofejev Executive
- Nikolai Zygmunt Kaya Von Staranburg Niedenthal Person with significant control
- Nikolas Gavriel Executive
- Nikolaus Maximilian Linaric Executive
- Nikolay Kutuzov Person with significant control
- Nikolay Storonskiy Person with significant control
- Nikolay Storonsky Chief executive
- Nikolay Stoykov Executive
- Nikos Angelopoulos Executive
- Nikos Papadoglou Executive
- Nilesh Kumar Jagatia Chief financial officer
- Nilesh Kumar Jethwa Executive
- Nils Lennart Kristian Andersson Chief executive
- Nils Melngailis Chair
- Nina Amin Executive
- Nina Babic Executive
- Ning Wang Executive
- Ninh Thi Lan Phuong Executive
- Nir Mlynarsky Chief financial officer
- Niranjan Banodkar Chief financial officer
- Nirvana Chaudhary Chair
- Nisan Blum Executive
- Nisar Ahmed Mazlumi Person with significant control
- Nita Patel Compliance / MLRO
- Nitesh Ranjan Executive
- Nitin Muthyala Founder
- Nitzan Sandor Executive
- Niu Guanrong Chair
- Nixon L.P. Napitupulu Chief executive
- Nkululeko Sowazi Chair
- Nnaemeka Obiakor Executive
- Nneka Onyeali-Ikpe Chief executive
- Noam Hanegbi Chair
- Noboru Takahashi Founder
- Nobuhiko Yamakawa Chief executive
- Nobuki Iwadate Executive
- Nobuo Onodera Executive
- Nobuya Kawasaki Chief executive
- Noel Quinn Chair
- Noelle Doherty Chief financial officer
- Nolan Veyrick Executive
- Noman Ali Chief financial officer
- Nonhlanhla Mjoli-Mncube Executive
- Nonkululeko Nyembezi Chair
- Noor Ahmed Person with significant control
- Noor Rahman Sherzad Person with significant control
- Nor Haimee Zakaria Chief financial officer
- Nora Tang Executive
- Norbert Hovančák Executive
- Norbert Laufs Chief executive
- Norbert Lill Executive
- Norbert Siegers Executive
- Norberto Gastón Álvarez Chief executive
- Norhafizah Md Shariff Chief financial officer
- Noriaki Maruyama Chief executive
- Norio Hamada Executive
- Norio Maruoka Executive
- Norman T.L. Chan Founder
- Norman Tambach Chief financial officer
- Norris Koppel Founder
- Novan Amirudin Executive
- Novita Widya Anggraini Chief financial officer
- Noyan Nihat Chief executive
- Nuha Ceesay Person with significant control
- Nuno André Coutinho Freitas Breda Founder
- Nuno Manuel da Silva Amado Chair
- Nuno Matos Chief executive
- Nurlan Zhagiparov Founder
- Nurten Spitzer-Erdogan Chief financial officer
- Obaid Abdullah Alrasheed Chief executive
- Obaid Al Shamsi Executive
- Obert Shorai Mandimika Chair
- Ochebhoya Ekpete Chief executive
- Octavian Patrascu Executive
- Odd Birkenes Executive
- Ofer Horvitz Executive
- Ofir Morad Executive
- Oghenetega Oghotomo Person with significant control
- Okan Yener Executive
- Oksana Shevchenko Executive
- Oksana Vascege Executive
- Ola Neråsen Executive
- Olaf Geurs Founder
- Dr. Olaf Oesterhelweg Executive
- Olamibo Aminat Shekoni Person with significant control
- Olamobisi Fawehinmi Person with significant control
- Olaniyi Idowu Osonuga Person with significant control
- Olatunbosun Olaniyi Senbanjo Person with significant control
- Olavi Lepp Chief executive
- Olayiwola Adio Fashola Person with significant control
- Oldřich Pavlovský Chief executive
- Ole Beith Chair
- Oleg Laguta Founder
- Oleg Nedranets Person with significant control
- Oleg Seitov Chief financial officer
- Oleg Seitov Chief financial officer
- Oleg Shtunder Executive
- Oleg Stefanets Executive
- Oleg Sysuev Chair
- Oleksandr Grushetskyi Person with significant control
- Oleksandr Sydorovych Compliance / MLRO
- Olena Korobkova Person with significant control
- Olena Mazur Person with significant control
- Olena Zhukova Executive
- Olexandr Makarovych Founder
- Olga Andzejevska Executive
- Olga Dolzhenko Person with significant control
- Olga Grygier-Siddons Chair
- Olga Leslie Melville Person with significant control
- Olga Lucía Calzada Estupiñán Executive
- Olga Mackintosh Executive
- Olga Skorobogatova Executive
- Oliver Alawuba Chief executive
- Dr. Oliver Bernards Executive
- Oliver Bohnenkamp Executive
- Oliver Boyden Ratcliffe Person with significant control
- Oliver Bridgen Chief executive
- Oliver Canlas Calma Person with significant control
- Oliver Ertl Compliance / MLRO
- Oliver James Grills Person with significant control
- Oliver James Purdue Person with significant control
- Oliver Kehren Executive
- Oliver Kröpfl Executive
- Oliver Lohmüller-Gillot Chief executive
- Oliver Matt Chief executive
- Oliver Owen Whitmore Richards Executive
- Oliver Pichler Chief financial officer
- Dr Oliver Rainer Andreas Prill Chief executive
- Oliver Riedel Chief executive
- Oliver Roes Chief financial officer
- Oliver Schnyder Chief executive
- Oliver Schulte Executive
- Oliver Stephen Harris Person with significant control
- Oliver Thornton-Berry Chief executive
- Oliver Tonkin Founder
- Dr. Oliver Vins Chief financial officer
- Oliver von Landsberg-Sadie Founder
- Oliver Yates Chief executive
- Olivia Grant Executive
- Olivia Lindsay Executive
- Olivier Avis Chief executive
- Olivier Bélorgey Chief financial officer
- Olivier Brourhant Registered beneficial owner
- Olivier Carcy Chief executive
- Olivier Constantin Chief executive
- Olivier de Perregaux Chair
- Olivier Delaporte Executive
- Olivier Eudes Chief executive
- Olivier Gavalda Chief executive
- Olivier Gonzalez Executive
- Olivier Labe Chief financial officer
- Olivier Nicolas Executive
- Olivier Onclin Chief executive
- Olivier Sichel Chair
- Olivier Sichel Chief executive
- Olivier Wantz Executive
- Olja Brkljačić Chief executive
- Olly Thornton-Berry Founder
- Olof Mankert Executive
- Olof Sundblad Chair
- Ololade Ajoke Olakanye Person with significant control
- Olufemi Agbesanwa Executive
- Olufunke Amobi Executive
- Olugbenga Bankole Oguntuase Person with significant control
- Olusegun Alebiosu Chief executive
- Oluwabunmi Ayodele Odusanya Executive
- Oluwakemi Aderinsola Kola-Bello Person with significant control
- Oluwarantimi Adeyinka Dosumu Person with significant control
- Oluwaseun Joseph Arabi Person with significant control
- Oluwasijibomi Oluwagbemiga Sanya Person with significant control
- Oluyemisi Omowunmi Akosile Person with significant control
- Omar Abdinur Person with significant control
- Omar Abdo Kaid Mohamed Executive
- Omar Ali Chohan Person with significant control
- Omar Álvarez Cabrera Chief financial officer
- Omar Hussain Ibrahim Alfardan Executive
- Omar Njie Person with significant control
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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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