Abdul Rahman Basaddiq
Directeur/Bestuurslid bij UAE Exchange Centre LLC
Oorsprong van het eerstegraads netwerk van Abdul Rahman Basaddiq
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Travelex Holdings Ltd.
 Travelex Holdings Ltd. MiscellaneousMiscellaneous Travelex Holdings Ltd. engages in the provision of foreign exchange business. It includes foreign exchange, travel insurance, international payments, business currency solutions, and prepaid cards. The company was founded in 1976 and was headquartered in Leeds, the United Kingdom.
12
| Extinct | Miscellaneous | 12 |
| Public Company | Hospital/Nursing Management | 12 | |
| Private Company | Miscellaneous Commercial Services | 10 | |
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.
8
| Holding Company | Investment Banks/Brokers | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdul Rahman Basaddiq via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Centurion Partners Investment LLC
 Centurion Partners Investment LLC Investment ManagersFinance Centurion Partners Investment LLC(Centurion) is an independent private equity firm headquartered in Abu Dhabi, United Arab Emirates. The firm was founded in 2014. | Investment Managers | Chief Investment Officer Chief Executive Officer Founder | |
UAE Exchange & Financial Services Ltd.
 UAE Exchange & Financial Services Ltd. Regional BanksFinance UAE Exchange & Financial Services Ltd. provides money transfer and foreign exchange services. It offers domestic and international air tickets booking, ticketing, tours, hotel booking, flight information, travel, ticket cancellation, forex rates, equity trading, bill payment/mobile recharge, car/rail booking, online bus ticket booking services, tour packages, six-currency prepaid travel cards that can be used in various merchant locations and automated teller machines. The company was founded in 1993 and is headquartered in Bangalore, KA. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
KBBO Group
 KBBO Group Financial ConglomeratesFinance KBBO Group operates as an investment company. It serves education, food and retail, healthcare, information technology, investment and financial services, and real estate and property management sectors. The company was founded by Khalifa Butti Omeir bin Yousef in 2008 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member Founder Director of Finance/CFO | |
| Jordan UAE Exchange | Director/Board Member Director/Board Member Director/Board Member | ||
| Unimoni Financial Services Ltd. | Director/Board Member Director/Board Member 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 Chief Executive Officer | |
CB Financial Services Ltd.
 CB Financial Services Ltd. Investment Banks/BrokersFinance CB Financial Services Ltd. engages in security and commodity exchanges activities. The company was founded by Ashley Nigel Clarke and Khalifa Butti Bin Omeir Yousef in January 2007 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
| BRS Capital Ltd. | Director/Board Member Director/Board Member | ||
BRS Investment Holdings (UK) Ltd.
 BRS Investment Holdings (UK) Ltd. Financial ConglomeratesFinance Part of UAE Exchange Centre LLC, BRS Investment Holdings (UK) Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ASSAM COMPANY INDIA LTD | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Infinite Investment LLC | Chairman Founder | ||
Hakkasan Holdings LLC
 Hakkasan Holdings LLC Hotels/Resorts/Cruise linesConsumer Services Part of Mohari Hospitality Ltd., Hakkasan Holdings LLC is a company that provides hospitality and entertainment services. The company is based in Las Vegas, NV. The company was founded in 2011. Hakkasan Holdings was acquired by TAO Group Sub-Holdings LLC, part of Mohari Hospitality Ltd. from May 03, 2023 on April 28, 2021. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
| ALEXANDRIA NEW MEDICAL CENTER | Hospital/Nursing Management | Chairman Director/Board Member | |
Brs Health & Research Institute Pvt Ltd.
 Brs Health & Research Institute Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Brs Health & Research Institute Pvt Ltd. provides business services. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Xm Services India Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Br Property Developers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Brs Recreations Pvt Ltd. | Director/Board Member Director/Board Member | ||
Omnicare Drugs India Pvt Ltd.
 Omnicare Drugs India Pvt Ltd. Medical DistributorsDistribution Services Omnicare Drugs India Pvt Ltd. manufactures and distributes pharmaceutical products. The company was funded on April 3, 20017 and is headquartered in Hyderabad, India. | Medical Distributors | Director/Board Member Director/Board Member | |
BRS Ventures Investment Ltd.
 BRS Ventures Investment Ltd. Investment ManagersFinance BRS Ventures Investment Ltd. operates as a holding company. It offers solutions to different business sectors such as healthcare, financial services, pharmaceuticals, education, hospitality, and infrastructure. The company was founded by Bavaguthu Raghuram Shetty in 1975 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Managers | Founder Chief Executive Officer | |
BRS Ventures & Holdings Ltd.
 BRS Ventures & Holdings Ltd. Financial ConglomeratesFinance BRS Ventures & Holdings Ltd. functions as an investment holding There is no available country named vg company. The private company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Voxdoc Bpo Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Marquette University | College/University | Undergraduate Degree Undergraduate Degree | |
Tanmeyah Micro Enterprise Services SAE
 Tanmeyah Micro Enterprise Services SAE Finance/Rental/LeasingFinance Tanmeyah Micro Enterprise Services SAE provides financial services. It offers services to the live and businesses of micro and small business owners by providing comprehensive solutions for the lower income groups. The company was founded in 2009 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chairman | |
Tasameem Real Estate Co. LLC
 Tasameem Real Estate Co. LLC Real Estate DevelopmentFinance Tasameem Real Estate Co. LLC engages in real estate investment services. The firm engages in real estate management and development services. The company was founded by Khadem Abdulla Khadem Butti Al Qubaisi and is headquartered in Abu Dhabi, The United Arab Emirates. | Real Estate Development | Director/Board Member | |
| University of London | College/University | Undergraduate Degree | |
| TECOM GROUP | Real Estate Development | Corporate Officer/Principal | |
Bandana Media Ltd.
 Bandana Media Ltd. Packaged SoftwareTechnology Services Bandana Media Ltd. develops free to play virtual treasure hunt mobile games. Its Snatch prize games allow users to win holiday tickets to a gig, rewards, and cash. The company was founded by Jamal Hirani and Joseph David Martin in March 2015 and is headquartered in Tunbridge Wells, the United Kingdom. | Packaged Software | Director/Board Member | |
New National Medical Center LLC
 New National Medical Center LLC Hospital/Nursing ManagementHealth Services New National Medical Center LLC engages in the ownership and operation of pharmacies. The company was founded in 1999 and is headquartered in Abu Dhabi, United Arab Emirates. | Hospital/Nursing Management | Chief Executive Officer | |
Roofoods Ltd.
 Roofoods Ltd. Packaged SoftwareTechnology Services Roofoods Ltd. operates an online food delivery platform. It allows its users to order meals from partner restaurants. The company was founded by William Shu, Leonard Picardo, Greg Orlowski, and Frederic Geoffrey Albert Destin on August 3, 2012 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
| DELIVEROO PLC | Packaged Software | Director/Board Member | |
| Georgia State University | College/University | Doctorate Degree | |
Neopharma LLC
 Neopharma LLC Pharmaceuticals: MajorHealth Technology Neopharma LLC engages in the manufacture of pharmaceutical products. It offers anti-infectives, drugs for diabetes management, cardiovascular drugs, respiratory medicines and allied drugs, gastrointestinal drugs, topical preparations, and multivitamins and supplements, as well as analgesics, antipyretics, and anti-inflammatory drugs. The company was founded by Bavaguthu Raghuram Shetty in 2003 and is headquartered in Dubai, the United Arab Emirates. | Pharmaceuticals: Major | Founder | |
| Abu Dhabi Indian School | College/University | Chairman | |
| Swiss Business Council | Founder | ||
| FLUTTER ENTERTAINMENT PLC | Casinos/Gaming | Chief Executive Officer | |
| WORLDPAY GROUP | Miscellaneous Commercial Services | Chief Executive Officer | |
Pulse Platform UK Ltd.
 Pulse Platform UK Ltd. Finance/Rental/LeasingFinance Pulse Platform UK Ltd. provides alternate credit scoring algorithm services for consumers. It offers artificial intelligence, unsupervised machine-learning, neuroscience and interface design. The company was founded by Aneesh Varma, Srini Sundara and Jon Bundy and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Founder | |
| AL SALAM BANK B.S.C. | Regional Banks | Chairman | |
Centurion Investments, Inc.
 Centurion Investments, Inc. Wholesale DistributorsDistribution Services Centurion Investments, Inc. is an American company that specializes in providing various services related to business jets. These services include the supply of jet parts, maintenance, interior refurbishment, accessory repair and overhaul, instrument repair, avionics repair and installation, major airframe repair, modifications or inspections, engine overhaul, and APU servicing. | Wholesale Distributors | Director/Board Member | |
| SHUAA CAPITAL | Investment Managers | Corporate Officer/Principal | |
| Abu Dhabi Cricket Club | Chief Executive Officer | ||
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
| EFG-Hermes CL Holding SAL | Director/Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 14 |
| Verenigd Koninkrijk | 12 |
| India | 11 |
| Verenigde Staten | 7 |
| Egypte | 3 |
Sectoraal
| Finance | 18 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Technology Services | 5 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 206 |
| Chairman | 44 |
| Chief Executive Officer | 37 |
| Independent Dir/Board Member | 36 |
| Corporate Officer/Principal | 24 |
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