Oorsprong van het eerstegraads netwerk van Dennis Olisa
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Chartered Institute of Taxation of Nigeria
168
| Non-Profit Organization | 168 | |
Public Company | Regional Banks | 44 | |
Nigeria Inter-Bank Settlement System Plc
Nigeria Inter-Bank Settlement System Plc Financial ConglomeratesFinance Nigeria Inter-Bank Settlement System Plc (NIBSS) is a Nigerian financial services company that provides payment services such as NIBSS Pay, NACS (Cheques), NIBSS Instant Payment, Collections, Mcash+, Central Pay, E-BillsPay, NIBSS Direct Debit (NDD), NIBSS Universal Switch, NQR, Data & Identity Services, and USSD Validation Services. NIBSS is based in Lagos, Nigeria and works with all banking institutions and other financial institutions on both payments and collections. The private company also offers payment innovation, Nigeria Central Switch, Special Projects, Payment Terminal and Application Certification, and Diaspora Locations. The company's NQR payment solution is a secure QR-code-based payments and collections platform designed for merchants and customers to receive and make payments for goods and services.
4
| Private Company | Financial Conglomerates | 4 |
Visa CEMEA (UK) Ltd.
Visa CEMEA (UK) Ltd. Financial ConglomeratesFinance Part of Visa, Inc., Visa CEMEA (UK) Ltd. is a British company that provides financial intermediation, office administrative and business support services. The company is based in London, UK and was founded in 2007.
2
| Subsidiary | Financial Conglomerates | 2 |
Zenith Nominees Ltd.
Zenith Nominees Ltd. Regional BanksFinance Part of Zenith Bank Plc, Zenith Nominees Ltd. acts as a nominee/trust/depository. The company is based in Lagos, Nigeria.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dennis Olisa via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
University of Lagos | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Masters Business Admin Graduate Degree | |
Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Chartered Institute of Stockbrokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | ||
Institute of Directors /Nigeria/ | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Obafemi Awolowo University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Ekiti State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
University of Ibadan | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
The Chartered Institute of Bankers of Nigeria
The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
LAW UNION & ROCK INSURANCE PLC | Specialty Insurance | Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer Director of Finance/CFO 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ahmadu Bello University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 | Corporate Officer/Principal Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
DIAMOND BANK PLC | Regional Banks | Director/Board Member Director of Finance/CFO Treasurer Comptroller/Controller/Auditor | |
Yaba College of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Benin | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
LIVINGTRUST MORTGAGE BANK PLC | Savings Banks | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
UNITED BANK FOR AFRICA PLC | Major Banks | Director/Board Member Director of Finance/CFO Treasurer Comptroller/Controller/Auditor | |
Leeds Beckett University | College/University | Graduate Degree Graduate Degree Doctorate Degree Graduate Degree | |
Central Securities Clearing System Plc
Central Securities Clearing System Plc Regional BanksFinance Central Securities Clearing System Plc provides securities depository, clearing, settlement and other services. It facilitates the transfer of securities from seller to buyer and payment of securities transacted on the approved Nigerian exchanges. The firm enables securities to be processed in an electronic book-entry form thereby substantially reducing the period it takes a transaction to commence and end. The company was founded on July 29, 1992 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
University of Ilorin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
RESORT SAVINGS & LOANS PLC | Finance/Rental/Leasing | Chief Executive Officer Human Resources Officer Chief Executive Officer Director/Board Member | |
First City Monument Bank Ltd.
First City Monument Bank Ltd. Regional BanksFinance First City Monument Bank Ltd. provides commercial banking services. The company was founded in 1982 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
THE NIGERIAN EXCHANGE GROUP PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
STACO INSURANCE PLC | Multi-Line Insurance | Chairman Corporate Officer/Principal Director of Finance/CFO | |
DN MEYER PLC | Industrial Specialties | Corporate Officer/Principal Compliance Officer Chief Executive Officer | |
DANGOTE SUGAR REFINERY PLC | Agricultural Commodities/Milling | Comptroller/Controller/Auditor Director of Finance/CFO Comptroller/Controller/Auditor | |
NOTORE CHEMICAL INDUSTRIES PLC | Chemicals: Agricultural | Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
Access Bank Plc
Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
FCMB GROUP PLC | Regional Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
University of Nigeria | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Enugu State University of Science & Technology | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Sterling Financial Holdings Co.
Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
Chartered Insurance Institute of Nigeria
Chartered Insurance Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services Chartered Insurance Institute of Nigeria is the premier professional organization in the insurance and financial services industry. The company was founded in 1959 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
VITAFOAM NIGERIA PLC | Industrial Specialties | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
First Bank of Nigeria Ltd.
First Bank of Nigeria Ltd. Major BanksFinance First Bank of Nigeria Ltd. provides commercial banking services. It offers savings, current, fixed deposit, diaspora, and domiciliary accounts; term deposits; automobile, personal home, household equipment, and secured term and office equipment loans, diaspora, private and premium banking services. The company was founded in 1894 and is headquartered in Lagos, Nigeria. | Major Banks | Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor | |
Ikoyi Club | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
University of Abuja | College/University | Graduate Degree Masters Business Admin | |
The Certified Pension Institute of Nigeria
The Certified Pension Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services The Certified Pension Institute of Nigeria is a non-profit organization that trains and retrains pension practitioners in Nigeria. It offers seminars and workshops, public lectures, and conferences. The company is headquartered in Ilupeju, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
The Institute of Internal Auditors Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Certified Public Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
CORONATION INSURANCE PLC | Multi-Line Insurance | Director/Board Member Comptroller/Controller/Auditor | |
FBN Insurance Ltd.
FBN Insurance Ltd. Financial ConglomeratesFinance FBN Insurance Ltd. operates as a life insurance business providing coverage for Individual and corporate clients. Its products include credit life assurance plan, group welfare plan, group life assurance plan, keyman assurance plan, mortgage protection plan, and term assurance plan. The company was incorporated on September 1, 2010 and is headquartered in Lagos, Nigeria. | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
TRANSNATIONAL CORPORATION OF NIGERIA PLC | Electric Utilities | Director of Finance/CFO Corporate Secretary | |
MUTUAL BENEFITS ASSURANCE PLC | Multi-Line Insurance | Director/Board Member Chief Investment Officer | |
Association of National Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
Oasis Savings & Loans Ltd. | President Director of Finance/CFO |
Statistieken
Internationaal
Nigeria | 46 |
Verenigd Koninkrijk | 4 |
Sectoraal
Finance | 19 |
Consumer Services | 14 |
Commercial Services | 6 |
Process Industries | 5 |
Utilities | 2 |
Operationeel
Corporate Officer/Principal | 329 |
Director/Board Member | 167 |
Undergraduate Degree | 65 |
Comptroller/Controller/Auditor | 48 |
Director of Finance/CFO | 45 |
Sterkste connecties
Insiders | |
---|---|
Ebenezer Onyeagwu | 19 |
Mohammed Jimoh Yinusa | 18 |
Nosike Agokei | 16 |
Ajibola Olayinka | 16 |
Richard Titiloye | 16 |
Okey Nwuke | 15 |
Christopher Oshiafi | 14 |
Muritala Olushekum | 14 |
Demola Ademola Odeyemi | 14 |
Adaora Umeoji | 13 |
Uwadi Okpa-Obaji | 13 |
Oluseyi Kumapayi | 13 |
Lateef Bakare | 12 |
Samuel Adewole Turoti | 12 |
Emmanuel Otitolaiye | 12 |
- Beurs
- Insiders
- Dennis Olisa
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