Assad Abdullatiff
Algemeen Directeur bij Axis Fiduciary Ltd.
Oorsprong van het eerstegraads netwerk van Assad Abdullatiff
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019.
157
| Non-Profit Organization | Miscellaneous Commercial Services | 157 |
Mauritius Bar Association
7
| Private Company | 7 | |
| Public Company | Real Estate Development | 4 | |
Axis Fiduciary Ltd.
 Axis Fiduciary Ltd. Investment Trusts/Mutual FundsMiscellaneous Axis Fiduciary Ltd. engages in corporate and fiduciary services. Its services include corporate services; trusts; funds; accounting services; intellectual property; escrow services; foundations; business facilitation; tax planning and structuring; legal support and advisory; compliance; and regulatory and outsourcing. The company is headquartered in Ebene, Mauritius.
2
| Private Company | Investment Trusts/Mutual Funds | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Assad Abdullatiff via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal President | |
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Madara Bulgarian Property Fund Ltd.
 Madara Bulgarian Property Fund Ltd. Financial ConglomeratesFinance Madara Bulgarian Property Fund Ltd. operates as a closed-ended investment fund. The private company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Rawlinson & Hunter Ltd.
 Rawlinson & Hunter Ltd. Miscellaneous Commercial ServicesCommercial Services Rawlinson & Hunter Ltd. is an international group of professional firms that provides financial and taxation advice. Rawlinson & Hunter is based in London, UK, and has subsidiaries in the United Kingdom and British Virgin Islands. The British company was established in 1933 by Alfred Rawlinson and Robert Hunter. Rawlinson & Hunter aims to deliver high-quality advice and client experience across various service areas. The private company helps financially successful families monitor their assets and wealth, which can be challenging due to the increasing diversity of investment products. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
| ASCOPIAVE S.P.A. | Gas Distributors | Director/Board Member Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Padua | College/University | Graduate Degree Graduate Degree | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Graduate Degree Director/Board Member | |
| The University of Sydney | College/University | Graduate Degree Undergraduate Degree | |
| University of Piraeus | College/University | Undergraduate Degree Undergraduate Degree | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Law Society of Alberta
 Law Society of Alberta Miscellaneous Commercial ServicesCommercial Services Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. The company was founded in 1907 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Canadian Tax Foundation | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
JTC Group Ltd.
 JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Investment Managers | Chief Executive Officer Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
The Honourable Society Of The Middle Temple
 The Honourable Society Of The Middle Temple Miscellaneous Commercial ServicesCommercial Services The Honourable Society of the Middle Temple is one of the four inns of court in England and Wales that provides support, education, and accommodation to barristers at every stage of their careers. The non-profit company is based in London, UK. The British company's website provides information on events, education and training, library, archive and history, the estate, and becoming a barrister. The company is guided by its statement of values and offers various initiatives, societies, and groups for its members. David Stead has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The International Tax Planning Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Jersey Trust Co.
 Jersey Trust Co. Investment ManagersFinance Jersey Trust Co. private wealth, corporate, employee benefit and fund administration advisory services. The company is headquartered in Saint Helier, the United Kingdom. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| Cyprus Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Jersey Society of Chartered & Certified Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Two First Names Management Ltd.
 Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| SHUMBA ENERGY LTD | Coal | Director/Board Member Director/Board Member | |
| Darwin Property Investment Management (Guernsey) Ltd. | Director/Board Member Director/Board Member | ||
Intercontinental Trust Ltd.
 Intercontinental Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous Intercontinental Trust Ltd. provides financial and fiduciary services to international businesses. It offers trust, fund, relocation services, listing, limited partnership, foundation and real estate professional services. The company was founded in 1999 and is headquartered in Ebene, Mauritius. | Investment Trusts/Mutual Funds | Chief Operating Officer Director/Board Member | |
| International Fiscal Association (Mauritius) | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
Nobel Trust Ltd.
 Nobel Trust Ltd. Other Consumer ServicesConsumer Services Nobel Trust Ltd. provides tax solutions. Its services include management, banking, legal and tax, escrow, and financial management services. The company is headquartered in Nicosia, Cyprus. | Other Consumer Services | Director/Board Member Chief Executive Officer | |
| RIVER AND MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Trevo Capital Ltd.
 Trevo Capital Ltd. Financial ConglomeratesFinance Trevo Capital Ltd. engages in investments in various listed and unlisted securities across a range of asset classes, including property. The company was founded on November 9, 2009 and is headquarterd in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Globefin Management Services Ltd. | Chief Executive Officer Chief Administrative Officer | ||
| Nordic Aktiv Co. Op Ltd. | Director/Board Member | ||
| Nordic Aktiv Gp 2 Ltd. | Director/Board Member | ||
| Nordic Aktiv Gp Ltd. | Director/Board Member | ||
| CAIRO MEZZ PLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| PHOENIX VEGA MEZZ PLC | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Smp Partners Bahamas Ltd. | Director/Board Member | ||
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Bahamas Financial Services Board | Director/Board Member Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 26 |
| Cyprus | 6 |
| Mauritius (Eiland) | 6 |
| Canada | 4 |
| Hongkong | 4 |
Sectoraal
| Commercial Services | 13 |
| Finance | 11 |
| Consumer Services | 9 |
| Miscellaneous | 4 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 627 |
| Corporate Officer/Principal | 275 |
| Independent Dir/Board Member | 110 |
| Chairman | 78 |
| Chief Executive Officer | 41 |
Sterkste connecties
| Insiders | |
|---|---|
| Ian Michael Burns | 124 |
| Keith Corbin | 86 |
| Dennis Leroy Nerland | 58 |
| Talmai Phillip Morgan | 55 |
| Jonathan Morley-Kirk | 42 |
| Christopher William Knight | 30 |
| Ivan Hooper | 25 |
| Nigel Le Quesne | 23 |
| Kang Bor Lee | 20 |
| Graham Basham | 20 |
| Ka Wai Wong | 17 |
| Richard Prosser | 17 |
| Priscilla Balgobin-Bhoyrul | 16 |
| Michael Covell | 16 |
| Christina Ioannides Ioannidou | 15 |
- Beurs
- Insiders
- Assad Abdullatiff
- Bedrijfsconnecties