Bahea Izmeqna
Geen lopende functies
Oorsprong van het eerstegraads netwerk van Bahea Izmeqna
Entiteit | Type entiteit | Industrie | |
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Public Company | Regional Banks | 8 | |
Greensill Capital (UK) Ltd.
Greensill Capital (UK) Ltd. Financial ConglomeratesFinance Greensill Capital (UK) Ltd. engages in the provision of financial intermediation services. It offers supply chain finance, working capital solutions, and balance sheet optimisation. The company was founded by Lex Greensill, Peter Edward Greensill, John Gorman, and Jason Austin in 2011 and is headquartered in London, the United Kingdom.
5
| Private Company | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bahea Izmeqna via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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Network International LLC
Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tanfeeth LLC
Tanfeeth LLC Miscellaneous Commercial ServicesCommercial Services Tanfeeth LLC is an Emirati company that has partnered with RSA Insurance to offer a range of general insurance plans such as Motor, Travel and Home insurance at preferential prices. Tanfeeth is ultimately controlled by the Emirate of Dubai (United Arab Emirates) and is based in Dubai, AE. The company also offers Emirates NBD Islamic Banking products and services that have been developed in accordance with international standards and Shari ’ ah requirements, to meet all types of financing requirements of corporates, businesses and financial institutions. Additionally, they provide Emirates NBD Priority Banking Solutions that offer a host of features and exclusive banking privileges throughout their range of Priority accounts. The company was founded in 2011. The CEO is Maryam Bahlooq. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
STANDARD CHARTERED PLC | Major Banks | Compliance Officer Corporate Officer/Principal | |
Harvard Business School | College/University | Director/Board Member Masters Business Admin | |
EMIRATES NBD BANK | Major Banks | Chief Executive Officer Director of Finance/CFO | |
Standard Chartered Bank (Singapore) Ltd.
Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Chief Executive Officer | |
Standard Chartered Global Business Services Pvt Ltd.
Standard Chartered Global Business Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Standard Chartered Global Business Services Pvt Ltd. engages in the provision of consumer banking operations, HR services, finance and accounting services, software development and maintenance, IT services, and helpdesk support services. The company is headquartered in Chennai, India. | Miscellaneous Commercial Services | Director/Board Member | |
DLJ Real Estate Capital Partners LLC
DLJ Real Estate Capital Partners LLC Investment ManagersFinance DLJ Real Estate Capital Partners LLC is an independent global real estate private equity firm which was founded in 1995. Formerly a subsidiary of Credit Suisse First Boston Private Equity, Inc., the firm was spun off as an independent entity in 2011. The firm is headquartered in New York City with additional offices in Los Angeles, London, Hong Kong and Tokyo. | Investment Managers | Corporate Officer/Principal | |
General Atlantic Ltd. | Investment Managers | Private Equity Investor | |
Guideline, Inc. (California)
Guideline, Inc. (California) Packaged SoftwareTechnology Services Guideline, Inc. engages in the provision of full-stack solution that automates plan administration and compliance. It offers a platform that integrates with payroll providers making it easier for employers and participants to set up and maintain a 401(k). The company was founded by Kevin Busque, Mike Nelson, and Jeremy Caballero in 2015 and is headquartered in Burlingame, CA. | Packaged Software | Director/Board Member | |
Fresha.com SV Ltd.
Fresha.com SV Ltd. Packaged SoftwareTechnology Services Part of Surge Ventures, Inc., Fresha.com SV Ltd. develops mobile applications to book salons and spa services. The company is based in London, UK. The British company was founded in 2018 by William Zeqiri, Nicholas Miller. William Zeqiri has been the CEO since 2018. | Packaged Software | Director/Board Member | |
Gen II Fund Services LLC
Gen II Fund Services LLC Investment ManagersFinance Gen II Fund Services LLC provides fund administration services to private equity fund sponsors and investors. It offers private equity firms the best-in-class combination of people, process and technology, enabling GPs to most effectively manage their operational infrastructure, financial reporting and investor communications. The company was founded by Norman Leben, Steven Millner and Steven Alecia in 2009 and is headquartered in New York, NY. | Investment Managers | Director/Board Member | |
STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Chairman | |
Standard Chartered Saadiq Bhd.
Standard Chartered Saadiq Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Saadiq Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a nationally chartered commercial bank. Rehan Muhammad Shaikh has been the CEO of the Malaysian company since 2015. | Major Banks | Chairman | |
Standard Chartered Bank Malaysia Bhd.
Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Chief Executive Officer | |
Emirates Financial Services PSC
Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | Chief Executive Officer | |
British Malaysian Chamber of Commerce
British Malaysian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services British Malaysian Chamber of Commerce (BMCC) is an export company that provides business services and solutions to British sellers, exporters, manufacturers, and export companies. The non-profit company is based in Kuala Lumpur, Malaysia. The company offers an export portal to help businesses grow and expand their networking capabilities. BMCC ensures benefits to companies involved in trade between Britain and Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
Fremont Ventures
Fremont Ventures Investment ManagersFinance Fremont Ventures (Fremont Ventures) is a Venture Capital firm, a subsidiary of Fremont Group LLC founded in 1998. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Marsh Emirates Insurance Brokerage & Consultancy LLC | Director/Board Member | ||
Australian Institute of Co. Directors
Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
DENIZBANK A.S. | Major Banks | Director/Board Member | |
Emirates NBD Capital KSA
Emirates NBD Capital KSA Investment ManagersFinance Emirates NBD Capital KSA provides conventional and Islamic investment banking services. It offers corporate finance and investment advisory on mergers and acquisition, initial public offering, and underwriting. The company is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Director/Board Member | |
EMIRATES ISLAMIC BANK | Major Banks | Director/Board Member | |
Standard Chartered Bank (China) Ltd.
Standard Chartered Bank (China) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (China) Ltd. is a national bank. The company is based in Shanghai, China. The Chinese company was founded in 2007. Xiao Lei Zhang has been the CEO of the company since 1994. | Major Banks | Director/Board Member | |
WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal | |
Association of Banks In Malaysia | Corporate Officer/Principal | ||
Tufts University | College/University | Undergraduate Degree | |
General Atlantic LLC
General Atlantic LLC Investment ManagersFinance General Atlantic LLC (General Atlantic) is a private equity firm founded in 1980 by Charles F. Feeney. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Sussex County Homes Ltd.
Sussex County Homes Ltd. Real Estate DevelopmentFinance Part of Lloyds Banking Group Plc, Sussex County Homes Ltd. engages in the development of building projects. The company is based in Halifax, UK. | Real Estate Development | Director/Board Member | |
Barnwood Mortgages Ltd.
Barnwood Mortgages Ltd. Financial ConglomeratesFinance Part of Lloyds Banking Group Plc, Barnwood Mortgages Ltd. is a company that provides investment services. The company is based in Barnwood, UK. | Financial Conglomerates | Director/Board Member | |
Central Mortgage Finance Ltd.
Central Mortgage Finance Ltd. Financial ConglomeratesFinance Part of Lloyds Banking Group Plc, Central Mortgage Finance Ltd. operates as a British non-trading company. The company is based in Gloucester, UK. | Financial Conglomerates | Director/Board Member | |
Birmingham Midshires Asset Management Ltd.
Birmingham Midshires Asset Management Ltd. Financial ConglomeratesFinance Part of Lloyds Banking Group Plc, Birmingham Midshires Asset Management Ltd. provides investment services. The company is based in Halifax, UK. | Financial Conglomerates | Director/Board Member | |
Birmingham Midshires Land Development Ltd
Birmingham Midshires Land Development Ltd Financial ConglomeratesFinance Part of Lloyds Banking Group Plc, Birmingham Midshires Land Development Ltd provides investment services. The company is based in Halifax, UK. | Financial Conglomerates | Director/Board Member | |
Birmingham Midshires Mortgage Services Ltd.
Birmingham Midshires Mortgage Services Ltd. Finance/Rental/LeasingFinance Founded in 1988, Birmingham Midshires Mortgage Services Ltd. is a loan broker. Part of Lloyds Banking Group Plc, the company is based in Halifax, UK. | Finance/Rental/Leasing | Director/Board Member | |
Birmingham Midshires Mortgage Services No.1 Ltd.
Birmingham Midshires Mortgage Services No.1 Ltd. Finance/Rental/LeasingFinance Part of Lloyds Banking Group Plc, Birmingham Midshires Mortgage Services No.1 Ltd. is a loan broker. | Finance/Rental/Leasing | Director/Board Member | |
Halifax Mortgage Services Ltd.
Halifax Mortgage Services Ltd. Finance/Rental/LeasingFinance Part of Lloyds Banking Group Plc, Halifax Mortgage Services Ltd. provides miscellaneous business to credit agencies. | Finance/Rental/Leasing | Director/Board Member | |
HL Group (Holdings) Ltd.
HL Group (Holdings) Ltd. MiscellaneousMiscellaneous Part of Lloyds Banking Group Plc, HL Group (Holdings) Ltd. is a company that specializes in UK residential mortgages. HL Group (Holdings) Ltd. is based in Halifax, UK. HL Group (Holdings was acquired by Halifax Loans Ltd. on April 01, 1996. | Miscellaneous | Director/Board Member | |
Western Trust & Savings Holdings Ltd.
Western Trust & Savings Holdings Ltd. Finance/Rental/LeasingFinance Part of Lloyds Banking Group Plc, Western Trust & Savings Holdings Ltd. is a holding British company that provides retail banking services. The company is based in Halifax, UK. Western Trust & Savings Holdings was acquired by Birmingham Midshires Building Society, part of Lloyds Banking Group Plc from August 01, 1997 on July 01, 1995. | Finance/Rental/Leasing | Director/Board Member | |
Lloyds Bank Plc
Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
Egg Plc
Egg Plc Internet Software/ServicesTechnology Services Egg Plc provides online financial services. Its activities are in the banking, investments, and insurance sectors. The firm offers deposits, credit cards, and loans. The company was founded in 1998 and is headquartered in London, UK. | Internet Software/Services | Director/Board Member | |
TSB Bank Plc
TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director of Finance/CFO | |
EQUI GROU | Packaged Software | Director/Board Member | |
VIRGIN MONEY HOLDINGS (UK) PLC | Miscellaneous | Director/Board Member | |
Bank & Clients Plc
Bank & Clients Plc Savings BanksFinance Bank & Clients PLC engages in retail and corporate banking. Its services include savings and deposits, mortgages, and business loans. The company was founded on May 28, 1970 and is headquartered in London, the United Kingdom. | Savings Banks | Director/Board Member | |
LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal | |
Virgin Money Ltd.
Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Director/Board Member | |
WorldRemit Ltd.
WorldRemit Ltd. Miscellaneous Commercial ServicesCommercial Services WorldRemit Ltd. engages in the provision of digital international money transfer services using a smartphone, tablet or computer. The company was founded by Ismail Ibrahim Ahmed, Catherine Pierrette Francoise Wines and Richard Scott Igoe in 2009 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
Verenigd Koninkrijk | 24 |
Verenigde Staten | 10 |
Verenigde Arabische Emiraten | 7 |
Maleisië | 5 |
Australië | 3 |
Sectoraal
Finance | 33 |
Technology Services | 6 |
Commercial Services | 6 |
Consumer Services | 4 |
Miscellaneous | 3 |
Operationeel
Director/Board Member | 152 |
Corporate Officer/Principal | 39 |
Independent Dir/Board Member | 34 |
Chairman | 11 |
Private Equity Investor | 9 |
Sterkste connecties
Insiders | |
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Rohinton Kalifa | 35 |
Darren Pope | 33 |
Daniel Zilberman | 28 |
Tracy Clarke | 28 |
Shayne Nelson | 24 |
Markus Ament | 22 |
Victoria Hull | 16 |
Aaron Goldman | 12 |
Suryanarayan Subramanian | 11 |
Habib Al-Mulla | 11 |
Sean Hanafin | 5 |
Alistair Baxer | 4 |
Bill Crothers | 2 |
- Beurs
- Insiders
- Bahea Izmeqna
- Bedrijfsconnecties