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Oorsprong van het eerstegraads netwerk van Haseeb Qureshi
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Chartered Institute of Internal Auditors
18
| Non-Profit Organization | 18 | |
Conister Bank Ltd.
![]() Conister Bank Ltd. Regional BanksFinance Conister Bank Ltd. engages in the provision of commercial banking services. It offers savings, loans, and business. The company was founded in 1935 and is headquartered in Douglas, Isle Of Man.
7
| Subsidiary | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Haseeb Qureshi via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
CITIGROUP INC. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
QUEST HOLDINGS S.A. | Information Technology Services | Director/Board Member | |
PricewaterhouseCoopers LLP
![]() PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
MANX FINANCIAL GROUP PLC | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
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 Director/Board Member | |
Edgewater Associates Ltd.
![]() Edgewater Associates Ltd. Investment ManagersFinance Edgewater Associates Ltd. provides financial advisory services. It offers international wealth management, retirement planning, personal protection, business protection, savings and wealth creation, mortgages, general and commercial insurance services. The firm provides services to corporate, group schemes, business protection and commercial insurance clients. The company was founded in 1996 and is headquartered in Douglas, Isle of Man. | Investment Managers | Director/Board Member Chairman | |
Manx Ventures Ltd.
![]() Manx Ventures Ltd. Financial ConglomeratesFinance Part of Manx Financial Group Plc, Manx Ventures Ltd. is an investment holding British company. The company is based in Douglas, UK. The CEO is Douglas Haddow Grant. The company was founded in 2009. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
TransSend Payments Ltd. | Director/Board Member Director/Board Member | ||
Rivington Street Holdings Plc
![]() Rivington Street Holdings Plc Financial ConglomeratesFinance Rivington Street Holdings Plc engages in the investment and financial business. It operates and provides services through its subsidiaries to listed companies and private investors. The company was founded by Thomas John Zacchaeus Winnifrith in April 2000 and is headquartered in Douglas, Isle of Man. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CARE International UK
![]() CARE International UK Services to the Health IndustryHealth Services CARE International UK is a non-profit organization which provides poverty-fighting programs and life-saving aids. It focuses on taking action to improve the lives of poor and marginalized people in the following outcome areas: humanitarian response, women’s economic empowerment, maternal and child health, and food and nutrition. The organization was founded in 1945 and is headquartered in London, the United Kingdom. | Services to the Health Industry | Chairman | |
First Alternative Ltd.
![]() First Alternative Ltd. Financial ConglomeratesFinance First Alternative Ltd. was founded in 1997 and operates as a British dormant company. The company is based in Halifax, UK and ultimately controlled by the The Solicitor for the Affairs of Her Majesty's Treasury. | Financial Conglomerates | Chief Executive Officer | |
AGILYX ASA | Engineering & Construction | Director/Board Member | |
The Open Market Annuity Service Ltd.
![]() The Open Market Annuity Service Ltd. Packaged SoftwareTechnology Services The Open Market Annuity Service Ltd. provides annuity purchase solutions. It offers online annuity assistant, member communications and deployment services. The company is headquartered in Belfast, the United Kingdom. | Packaged Software | Director/Board Member | |
Boy Scouts of America /Greater New York Councils/
![]() Boy Scouts of America /Greater New York Councils/ Services to the Health IndustryHealth Services Boy Scouts of America provides support services to youth and families. The company was founded in 1910 and is headquartered in New York, NY. | Services to the Health Industry | Director/Board Member | |
The Global Institute of Internal Auditors | Director/Board Member | ||
University of St. Andrews | College/University | Doctorate Degree | |
Rutgers University- Newark | College/University | Undergraduate Degree | |
Barclays Group US, Inc.
![]() Barclays Group US, Inc. Financial ConglomeratesFinance Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY. | Financial Conglomerates | Comptroller/Controller/Auditor | |
Starling Bank Ltd.
![]() Starling Bank Ltd. Regional BanksFinance Starling Bank Ltd. is a fully licensed bank that offers a free, award-winning digital business account to UK businesses. The bank is based in London, UK, and has subsidiaries in the United Kingdom and Ireland. The bank provides a range of services, including business overdrafts, depositing cheques via the app, and flexible integrations with smart products. Starling Bank also offers loans through the government-backed recovery loan scheme and an unsecured business loan. The British company was founded in 2014 by Anne Elizabeth Boden and Julian Sawyer, and the CEO is John Mountain. | Regional Banks | Director/Board Member | |
Malaysian Institute of Accountants
![]() Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
![]() The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
WEBIS HOLDINGS PLC | Casinos/Gaming | Chairman | |
MSM MALAYSIA HOLDINGS | Agricultural Commodities/Milling | Director/Board Member | |
Grand Union Housing Group Ltd.
![]() Grand Union Housing Group Ltd. Services to the Health IndustryHealth Services Grand Union Housing Group Ltd. provides housing and related services. It offers housing properties for rent and purchase in Bedfordshire, Northamptonshire, Buckinghamshire, and other counties; and specialist accommodation and support services to people with learning disabilities. The company also provides repair, major improvement, and housing management services for tenants. Grand Union Housing Group was founded in March 2008 and is headquartered in Bedford, the United Kingdom. | Services to the Health Industry | Director/Board Member | |
The Institute of Internal Auditors Kenya | Corporate Officer/Principal | ||
Institute of Directors (Kenya)
![]() Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Leicester | College/University | Masters Business Admin | |
Arrow Global Ltd.
![]() Arrow Global Ltd. Investment ManagersFinance Arrow Global Ltd. provides debt purchase and receivables management solutions. Its portfolio consists of consumer and commercial credit that includes credit card, personal loan, retail, motor, mortgage, telecommunication and utility receivables. The firm provides its services to mainstream creditors in the United Kingdom and Europe. The company was founded by Zachary Jason Lewy in 2005 and is headquartered in Manchester, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
N BROWN GROUP PLC | Apparel/Footwear Retail | Corporate Officer/Principal | |
The University of Manchester | College/University | Undergraduate Degree | |
MAURITIUS OIL REFINERIES LIMITED | Oil Refining/Marketing | Comptroller/Controller/Auditor | |
MSR Partners LLP
![]() MSR Partners LLP Miscellaneous Commercial ServicesCommercial Services MSR Partners LLP provides accounting services. Its services include audit, business outsourcing, business tax, corporate finance, employers' support and payroll, dispute advisory and investigations, governance, risk and assurance, it consulting services, private client tax, R&D and grants, regulatory consulting, restructuring and insolvency, trust and estates, tax investigations, vat and wealth management. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Institute of Business Ethics | Director/Board Member | ||
KPMG LLP (United Kingdom)
![]() KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AngloGold Ashanti Holdings Plc
![]() AngloGold Ashanti Holdings Plc Financial ConglomeratesFinance AngloGold Ashanti Holdings Plc operates as a holding company. The company was incorporated on January 10, 1992 and is headquartered in Douglas, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
PANASONIC MANUFACTURING MALAYSIA | Electronics/Appliances | Director/Board Member | |
AmBank Islamic Bhd.
![]() AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
PERDANA PETROLEUM | Marine Shipping | Chairman | |
PricewaterhouseCoopers /US Business Recovery Services Div/ | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PricewaterhouseCoopers SA
![]() PricewaterhouseCoopers SA Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers SA provides accounting services. The company is based in Athens, Greece. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SANNE GROUP | Investment Managers | Comptroller/Controller/Auditor | |
The Institute of Internal Auditors
![]() The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
St. Catherine's School | College/University | Director/Board Member |
Statistieken
Internationaal
Verenigd Koninkrijk | 24 |
Verenigde Staten | 9 |
Maleisië | 7 |
Griekenland | 3 |
Kenya | 3 |
Sectoraal
Finance | 14 |
Commercial Services | 10 |
Consumer Services | 8 |
Health Services | 4 |
Technology Services | 3 |
Operationeel
Director/Board Member | 99 |
Corporate Officer/Principal | 44 |
Independent Dir/Board Member | 23 |
Comptroller/Controller/Auditor | 20 |
Director of Finance/CFO | 19 |
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