Oorsprong van het eerstegraads netwerk van Abdoul Aziz Dia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdoul Aziz Dia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TRANSNATIONAL CORPORATION OF NIGERIA PLC | Electric Utilities | Director/Board Member | |
| Government of Nigeria | Sovereign | Corporate Officer/Principal | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Director of Finance/CFO | |
| University of Leicester | College/University | Undergraduate Degree | |
Standard Trust Bank Plc
 Standard Trust Bank Plc Major BanksFinance Standard Trust Bank Plc provides bank services. The company is headquartered in Eti Osa, Nigeria. | Major Banks | Director/Board Member | |
| University of Benin | College/University | Undergraduate Degree | |
| ECOBANK TRANSNATIONAL INCORPORATED | Investment Banks/Brokers | Corporate Officer/Principal | |
Ecobank Nigeria Ltd.
 Ecobank Nigeria Ltd. Regional BanksFinance Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria. | Regional Banks | Director of Finance/CFO | |
| University of Ibadan | College/University | Graduate Degree | |
Nigeria Deposit Insurance Corp.
 Nigeria Deposit Insurance Corp. Miscellaneous Commercial ServicesCommercial Services Nigeria Deposit Insurance Corp. operates as an independent agency of the Federal Government of Nigeria. It protect depositors and guarantee the settlement of insured funds when a deposit-taking financial institution can no longer repay their deposits, thereby helping to maintain financial system stability. The company was founded on June 15, 1988 and is headquartered in Abuja, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| JULIUS BERGER NIGERIA PLC | Engineering & Construction | Director/Board Member | |
United Bank for Africa (UK) Ltd.
 United Bank for Africa (UK) Ltd. Investment Banks/BrokersFinance Part of United Bank for Africa Plc, United Bank for Africa (UK) Ltd. is a brokerage services provider. The company is based in London, UK. The British company was founded in 1995. The CEO is Patrick Gutmann. | Investment Banks/Brokers | Director/Board Member | |
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 | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal | ||
| ATM Consortium Nigeria Ltd. | Director/Board Member | ||
| Continental Trust Bank Ltd. | Regional Banks | Chief Operating Officer | |
| Institute of Directors /Nigeria/ | Corporate Officer/Principal | ||
| Lagos State Government | Province/State | Chairman | |
| University of Kent | College/University | Graduate Degree | |
| Bank Directors Association of Nigeria | Corporate Officer/Principal | ||
Heirs Holdings Ltd.
 Heirs Holdings Ltd. Investment ManagersFinance Heirs Holdings Ltd. provides investment services. It specializes in investments in startups, established companies, and business turnaround. The company was founded by Tony O. Elumelu in 2010 and is headquartered Ikoyi, Nigeria. | Investment Managers | Director/Board Member | |
Teragro Commodities Ltd.
 Teragro Commodities Ltd. Agricultural Commodities/MillingProcess Industries Part of Transnational Corp. of Nigeria Plc, Teragro Commodities Ltd. produces, distributes and markets fruit concentrates. The CEO of the Nigerian company is Jide Adedeji. | Agricultural Commodities/Milling | Chief Executive Officer | |
| TRANSCORP HOTELS PLC | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
Abuja Electricity Distribution Co. Plc
 Abuja Electricity Distribution Co. Plc Electric UtilitiesUtilities Abuja Electricity Distribution Co. Plc provides electric services. Its services include load allocation, customer support, transformer, billing, meters, and maintenance services. The company was founded in 1997 and is headquartered in Abuja, Nigeria. | Electric Utilities | Chairman | |
| Credite Bank Nigeria Ltd. | Chief Executive Officer | ||
| Ml Securities Ltd. | Director/Board Member | ||
Coopers & Lybrand Associates Ltd.
 Coopers & Lybrand Associates Ltd. Miscellaneous Commercial ServicesCommercial Services Coopers & Lybrand Associates Ltd. provides management consulting services. The private company is based in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
UBA Pensions Custodian Ltd.
 UBA Pensions Custodian Ltd. Investment ManagersFinance Part of United Bank for Africa Plc, UBA Pensions Custodian Ltd. is a Nigerian company that provides pension custodian services. The company is based in Lagos, Nigeria. | Investment Managers | Director/Board Member | |
| Federal Accounts Allocation Committee | Corporate Officer/Principal | ||
| Commonwealth Bar Association Ltd. | Corporate Officer/Principal | ||
| Bridge House College | College/University | Founder |
Statistieken
Internationaal
| Nigeria | 29 |
| Verenigd Koninkrijk | 6 |
Sectoraal
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Government | 4 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 18 |
| Corporate Officer/Principal | 15 |
| Director of Finance/CFO | 3 |
| Chief Executive Officer | 3 |
| Chairman | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Victor Osadolor | 15 |
| Foluke Abdul-Razaq | 14 |
| Dupe Olusola | 6 |
| Aisha Hassan Baba | 4 |
- Beurs
- Insiders
- Abdoul Aziz Dia
- Bedrijfsconnecties
