Khaled Ali Ahmed Kagigi
Directeur/Bestuurslid bij British Arab Commercial Bank Plc
Oorsprong van het eerstegraads netwerk van Khaled Ali Ahmed Kagigi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
29
| Subsidiary | Major Banks | 29 |
Central Bank of Libya
10
| Government | General Government | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khaled Ali Ahmed Kagigi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Brunel University | College/University | Undergraduate Degree | |
| Dubai School of Government | College/University | Corporate Officer/Principal | |
| ARAB INSURANCE GROUP (B.S.C.) | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Director/Board Member | |
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Director/Board Member | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Chairman | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| University of Hartford | College/University | Masters Business Admin Graduate Degree | |
| The State University of New York | College/University | Undergraduate Degree | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Chairman | |
| Bayes Business School | College/University | Graduate Degree | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member Director/Board Member | |
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
| Barid Al Maghrib | General Government | Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
| Fonds Igrane | Director/Board Member | ||
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
Arab Banking Corp. (Algeria)
 Arab Banking Corp. (Algeria) Major BanksFinance Arab Banking Corp. (Algeria) is based in Alger, Algeria. Arab Banking Corp. (Algeria) provides banking services. The CEO of the Algerian company is Jawad Jean Assad Sacre. | Major Banks | Chairman Director/Board Member | |
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| Maroc Assistance Internationale | Chairman | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
| Mediafinance | Chairman | ||
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Fondation Micro-Crédit | Investment Trusts/Mutual Funds | Chairman | |
| Fondation Création d’Entreprises | Chairman | ||
| Fondation Education & Culture | Chairman | ||
| Chaabi Moussahama | Chairman | ||
| Fonds Moussahama I | Chairman | ||
| Fonds Moussahama II | Chairman | ||
| Chaabi Capital Investment | Chairman | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| MARTCO | Director/Board Member | ||
| GPBM | Director/Board Member | ||
| Edmund A. Walsh School of Foreign Service | College/University | Corporate Officer/Principal | |
| Fondation Attawfiq Micro Finance | Chairman | ||
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Tripoli | College/University | Undergraduate Degree | |
| Banque Centrale Populaire SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
Tandem Money Ltd.
 Tandem Money Ltd. Regional BanksFinance Tandem Money Ltd. provides personal and business banking services. The firm offers Tandem application. The company was founded by Matthew Jonathan Cooper, Frederick Samuel Knox, and Michael Kent in 2013 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer | |
| Libyan Academy | College/University | Graduate Degree | |
Center for Contemporary Arab Studies
 Center for Contemporary Arab Studies Miscellaneous Commercial ServicesCommercial Services The Center for Contemporary Arab Studies provides Arabic language training and multidisciplinary services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Columbia University School of International & Public Affairs | College/University | Graduate Degree | |
| School of International & Public Affairs | College/University | Graduate Degree | |
| Fondation Mohammed V pour la solidarité | Director/Board Member |
Statistieken
Internationaal
| Marokko | 24 |
| Verenigde Staten | 8 |
| Verenigd Koninkrijk | 5 |
| Bahrein | 3 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 22 |
| Consumer Services | 12 |
| Government | 3 |
| Distribution Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 96 |
| Chairman | 46 |
| Chief Executive Officer | 24 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 12 |
Sterkste connecties
- Beurs
- Insiders
- Khaled Ali Ahmed Kagigi
- Bedrijfsconnecties
