Hanif Dahya
Algemeen Directeur bij Y Co. LLC
Vermogen: 741 190 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Hanif Dahya
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Harvard Business School
199
| College/University | Other Consumer Services | 199 |
| Public Company | Savings Banks | 29 | |
| Public Company | Packaged Software | 18 | |
Sandler O'Neill & Partners LP
 Sandler O'Neill & Partners LP Investment Banks/BrokersFinance Founded in 1988, Sandler O'Neill & Partners LP is a broker/dealer headquartered in New York City. The firm is a subsidiary of Sandler O'Neill & Partners Corp. and their ultimate parent is SOP Holdings LLC. Sandler O'Neill & Partners' Equity Sales & Trading team seeks to enhance liquidity, execute complex transactions, distribute securities and provide institutional investor exposure for hundreds of financial institutions. Sandler O'Neill is a market maker for over 425 NASDAQ financial stocks and trades equities on all active exchanges including the NYSE, NASDAQ, OTC Bulletin Board and Pink Sheets. They work with CEOs, CFOs and management teams on corporate buybacks, portfolio valuations, rebalancings and liquidations. Sandler O'Neill publishes detailed equity research on approximately 270 financial services companies. They primarily cover small- and mid-sized companies that are not widely followed by large Wall Street firms. Their research coverage focuses on the following industries: (1) banks and thrifts (2) specialty finance and credit card companies (3) asset management (4) e-Finance (5) investment banking firms and broker/dealers (6) REITS (7) mortgage REITs and (8) insurance.
10
| Extinct | Investment Banks/Brokers | 10 |
| Public Company | Electronics Distributors | 8 | |
Spice Retail Ltd.
 Spice Retail Ltd. Specialty StoresRetail Trade Part of MCorpGlobal Pvt Ltd., Spice Retail Ltd. is an Indian company that retails mobile headsets and its related products. The company is based in Baddi, India.
5
| Subsidiary | Specialty Stores | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hanif Dahya via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WALT DISNEY COMPANY (THE) | Movies/Entertainment | Director of Finance/CFO Corporate Officer/Principal | |
| IBM | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Consultant / Advisor Corporate Officer/Principal Director/Board Member Private Equity Investor | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Stanford University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Bain & Co., Inc.
 Bain & Co., Inc. Miscellaneous Commercial ServicesCommercial Services Bain & Co., Inc. provides management consulting services. It offers advisory services to the companies on their critical issues and opportunities: strategy, marketing, organization, operations, technology and mergers and acquisitions, across all industries and geographies. The company was founded in 1973 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin Undergraduate Degree | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree | |
| Howard University | College/University | Director/Board Member Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| SPICE COMMUNICATIONS LTD. | Wireless Telecommunications | President Chairman Director/Board Member Director/Board Member Chairman | |
| Delhi College of Engineering | College/University | Undergraduate Degree Undergraduate Degree | |
Spice Telecom Ltd.
 Spice Telecom Ltd. Wireless TelecommunicationsCommunications Spice Telecom Ltd. provides cellular phone services. It offers post and prepaid plans and SMS services. The company is headquartered in Bangalore, India. | Wireless Telecommunications | Corporate Secretary Director/Board Member Chief Executive Officer | |
Flagstar Bank NA
 Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Savings Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member Chief Operating Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
American Bankers Council
 American Bankers Council Miscellaneous Commercial ServicesCommercial Services American Bankers Council is an organization consisting of CEOs and senior leaders of over 70 midsize banks who are members of the American Bankers Association. The non-profit company is based in Washington. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Federation of Indian Chambers of Commerce & Industry
 Federation of Indian Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Federation of Indian Chambers of Commerce & Industry operates as apex business organization in India. The firm provides a platform for networking and consensus building within and across sectors and is the first port of call for Indian industry, policy makers and the international business community. The company was founded in 1927 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Corporate Officer/Principal President Corporate Officer/Principal | |
| WSFX GLOBAL PAY LIMITED | Regional Banks | Director/Board Member Director/Board Member Chairman Chairman | |
S Global Holdings Pte Ltd.
 S Global Holdings Pte Ltd. Financial ConglomeratesFinance S Global Holdings Pte Ltd. is an investment holding Singaporean company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Director/Board Member Director/Board Member | |
Spice Group
 Spice Group Wholesale DistributorsDistribution Services Spice Group sells optical motion capture systems. | Wholesale Distributors | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
Spice Money Ltd.
 Spice Money Ltd. Regional BanksFinance Spice Money Ltd. develops software for telecommunication applications. The firm caters individuals, governments, and enterprises across India and internationally. It provides mobile telecommunications and related services. It also offers voice, text, and data services as well as mobile applications and m-commerce solutions. The company was founded in 2000 and is headquartered in Noida, India. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Modi Telstra Pvt Ltd. | Corporate Officer/Principal Chairman Chairman | ||
NewTel Corp. Co., Ltd.
 NewTel Corp. Co., Ltd. Wholesale DistributorsDistribution Services Part of Digilife Technologies Ltd., NewTel Corp. Co., Ltd. is a Thai company that distributes and supplies mobile phones. The company is based in Huaykwang, Thailand. NewTel Corp. Co. was acquired by Digilife Technologies Ltd. from Ever Trend Co., Ltd. on December 06, 2010 for $22 million. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
PT Selular Global Net
 PT Selular Global Net Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Selular Global Net is an Indonesian company that retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member | |
| G.M. Modi Hospitals Corp. Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Spice Connect Pvt Ltd.
 Spice Connect Pvt Ltd. Financial ConglomeratesFinance Spice Connect Pvt Ltd. engages in mobile devices, technology, development, trade and services. The company was founded by Dilip Kumar Modi and is headquartered in Nodia, India. | Financial Conglomerates | Director/Board Member Founder Director/Board Member Director/Board Member | |
| S Gic Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Affinity Capital Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Spice Innovative Technologies Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Harvard Law School | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| New York Community Bank Foundation | Director/Board Member Director/Board Member | ||
| Tiegerman School | Director/Board Member Director/Board Member | ||
Smart Global Corporate Holding Pvt Ltd.
 Smart Global Corporate Holding Pvt Ltd. Investment ManagersFinance Smart Global Corporate Holding Pvt Ltd. operates as a holding company with interest in providing investment services. The company was incorporated on June 18, 2001 and is headquartered in New Delhi, India. | Investment Managers | Corporate Officer/Principal Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 30 |
| India | 14 |
| Singapore | 4 |
| Mexico | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 15 |
| Commercial Services | 7 |
| Communications | 3 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 929 |
| Corporate Officer/Principal | 257 |
| Chairman | 175 |
| Independent Dir/Board Member | 168 |
| President | 108 |
Sterkste connecties
| Insiders | |
|---|---|
| Thomas Faust | 73 |
| Bhupendra Kumar Modi | 61 |
| Rosario Bifulco | 55 |
| Marshall Lux | 50 |
| Dilip Kumar Modi | 49 |
| Mark Pacala | 49 |
| Saurabh Srivastava | 45 |
| Tim Draper | 43 |
| Joshua Bekenstein | 38 |
| Preeti Malhotra | 37 |
| Joseph Ficalora | 34 |
| Herman Bulls | 33 |
| Krishan Lal Chugh | 33 |
| Scott Bullock Perper | 31 |
| Devendra Raj Mehta | 31 |
- Beurs
- Insiders
- Hanif Dahya
- Bedrijfsconnecties
