Ali Al-Awadi
Algemeen Directeur bij SECURITIES GROUP COMPANY K.S.C.
Oorsprong van het eerstegraads netwerk van Ali Al-Awadi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 29 | |
| Private Company | Investment Managers | 10 | |
| Private Company | Specialty Telecommunications | 7 | |
| Private Company | Other Consumer Services | 6 | |
Kuwait Oil Co. (Kuwait)
 Kuwait Oil Co. (Kuwait) Oil & Gas ProductionEnergy Minerals Kuwait Oil Co. (Kuwait) operates as a crude and natural gas exploration company. Its activities include exploration operations, on-shore and off-shore surveys, drilling of test wells, and developing of producing fields. The company was founded in 1934 and is headquartered in Ahmadi, Kuwait.
6
| Subsidiary | Oil & Gas Production | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Al-Awadi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Kuwait University | College/University | Faisal Nasser Mohammad Al-Kharafi | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Human Resources Officer Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Chairman Director/Board Member Director/Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Director/Board Member Chairman Director/Board Member | |
AFAQ Educational Services Co. KSC
 AFAQ Educational Services Co. KSC Other Consumer ServicesConsumer Services AFAQ Educational Services Co. KSC engages in the provision of educational services. It focuses on individuals with special needs. The company was founded on July 19, 1993 and is headquartered in Hawalli, Kuwait. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EYAS FOR TECH & HIGHER EDUCATION CO KSCC | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member Director/Board Member | |
| EDUCATIONAL HOLDING GROUP K.S.C.P. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Chairman | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| AL MOWASAT HEALTHCARE CO KSCC | Hospital/Nursing Management | Chairman Chairman | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Chairman Chairman | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
| GULF GLASS MANUFACTURING CO KSCC | Containers/Packaging | Director/Board Member Chief Executive Officer | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| Advanced Education Co. | Director/Board Member | ||
Sama Educational Co. KSCC
 Sama Educational Co. KSCC Miscellaneous Commercial ServicesCommercial Services Sama Educational Co. KSCC engages in establishing, acquiring and managing educational institutions. It manages and operates a diversified portfolio of educational assets serving the K-12 market. The company was founded in April 5, 2009 and is headquartered in Kuwait. | Miscellaneous Commercial Services | Director/Board Member | |
| Al-Ahlia Real Estate Gate Co. | Director/Board Member | ||
| Tawazun Holding Co. | Director/Board Member | ||
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Shariah Board Member | |
| Kuwaiti Saudi Pharmaceutical Industries Co. | Director/Board Member | ||
| THE KUWAIT COMPANY FOR PROCESS PLANT CONSTRUCTION AND CONTRACTING K.S.C.P. | Engineering & Construction | Director/Board Member | |
Al-Ahlia Holding Co. KSCC
 Al-Ahlia Holding Co. KSCC Investment Trusts/Mutual FundsMiscellaneous Al-Ahlia Holding Co. KSCC operates as a holding company with interest in providing investment services. Its services include portfolio and fund management, instruments, guarantees, securities, lending, brokerage and trading. The company was founded in 1974 and is headquartered in Safat, Kuwait. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Director/Board Member | |
| AJIAL REAL ESTATE ENTERTAINMENT COMPANY K.S.C.P. | Financial Conglomerates | Director/Board Member | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Director/Board Member | |
| ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
Al-Kharafi Construction KSCC Co.
 Al-Kharafi Construction KSCC Co. Engineering & ConstructionIndustrial Services Al-Kharafi Construction KSCC Co. provides civil engineering and infrastructure construction services. The private company is based in Kuwait City, Kuwait. | Engineering & Construction | Chairman | |
| GULF FRANCHISING HOLDING COMPANY - K.S.C. (PUBLIC) | Restaurants | Director/Board Member | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| Technology Industrial Gases Production Co. | Director/Board Member | ||
| The American University in Cairo | College/University | Undergraduate Degree | |
| Gulf University For Science & Technology | College/University | Masters Business Admin | |
| BB2 Digital & Technology Services Ltd. | Chairman | ||
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| City University Los Angeles | College/University | Undergraduate Degree | |
| Point Park University | College/University | Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree | |
| Gulf University Bahrain | College/University | Graduate Degree | |
| Maastricht University | College/University | Masters Business Admin | |
National Bank of Abu Dhabi (Kuwait)
 National Bank of Abu Dhabi (Kuwait) Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Abu Dhabi (Kuwait) is a commercial bank that provides banking services. The company is based in Safat, Kuwait. | Major Banks | Corporate Officer/Principal | |
| University of Richmond | College/University | Undergraduate Degree | |
| Syracuse University | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Koeweit | 34 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 5 |
| Egypte | 4 |
| Qatar | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 14 |
| Commercial Services | 7 |
| Industrial Services | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 83 |
| Shariah Board Member | 43 |
| Chairman | 25 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 19 |
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