Khofiz Shakhidi
Directeur/Bestuurslid bij PAN EUROPEAN TERMINALS PLC
Oorsprong van het eerstegraads netwerk van Khofiz Shakhidi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Wholesale Distributors | 15 | |
Alif Capital Holdings Ltd.
 Alif Capital Holdings Ltd. Packaged SoftwareTechnology Services Alif Capital Holdings Ltd. provides banking services for individuals and legal entities, including transfers and deposits in Dushanbe and Khujand. The private company is based in Dushanbe, Tajikistan. The British company offers free cards for mobile wallet services and online banking. The company was founded in 2014 by Zuhursho Rahmatulloev, Firdavs Mirzoev, and Abdullo Kurbanov, with Abdullo Kurbanov serving as CEO since 2014.
4
| Private Company | Packaged Software | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khofiz Shakhidi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STANLEY GIBBONS | Specialty Stores | Director/Board Member | |
| ENWELL ENERGY PLC | Oil & Gas Production | Director of Finance/CFO | |
| ASCENT RESOURCES PLC | Oil & Gas Production | Chairman | |
| ELAND OIL & GAS PLC | Oil & Gas Production | Director of Finance/CFO | |
| EXPRIVIA S.P.A. | Packaged Software | Chairman | |
| QUANTUM BLOCKCHAIN TECHNOLOGIES PLC | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
London Asia Capital Plc
 London Asia Capital Plc Investment Banks/BrokersFinance London Asia Capital Plc provides fund management and investment banking services to small and medium sized enterprises in Greater China and Asia Pacific region. It provides fund management, private equity investment, and corporate finance services, structured debt and specialist finance products. The company was founded on June 9, 1999 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Dow UK Plc
 Dow UK Plc Chemicals: SpecialtyProcess Industries Part of Dow, Inc., Dow UK Plc provides chemical, plastic, and agricultural products and services to various essential markets. The company is based in London, UK. | Chemicals: Specialty | Chairman | |
| University of Cambridge | College/University | Graduate Degree | |
| The University of Reading | College/University | Undergraduate Degree | |
| University of Padua | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree | |
| University of Milan | College/University | Corporate Officer/Principal | |
Dow Europe GmbH
 Dow Europe GmbH Chemicals: SpecialtyProcess Industries Part of Dow, Inc., Dow Europe GmbH is a Swiss materials science company that provides innovative and sustainable solutions for customers in packaging, infrastructure, and consumer care. The company is based in Horgen, Switzerland. Dow offers a portfolio of polyethylene solutions that provide excellent performance and processability for a wide range of applications. The company works closely with manufacturers to make chemical manufacturing, industrial operations, and 3D printing practices more sustainable and efficient. Dow is committed to making their website easy, enjoyable, and effective for their customers. | Chemicals: Specialty | Corporate Officer/Principal | |
| TOMCO ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| PETROLINVEST SA | Gas Distributors | President | |
| University of Siena | College/University | Corporate Officer/Principal | |
| OROSUR MINING INC. | Precious Metals | Chairman | |
| University of Udine | College/University | Corporate Officer/Principal | |
| Petrolinvest Gaz SA | Chairman | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Northland Capital Partners Ltd.
 Northland Capital Partners Ltd. Investment Banks/BrokersFinance Northland Capital Partners Ltd. provides investment banking services. The private company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1991. Robert Alan Johnson has been the CEO of the company since 2010. | Investment Banks/Brokers | Chief Executive Officer | |
China IPO Group PLC
 China IPO Group PLC Miscellaneous Commercial ServicesCommercial Services China IPO Group PLC operates as an investment and consulting firm. The company is headquartered in Saint Helier, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Hollingsworth Minerals, Inc. | Director/Board Member | ||
| Golf Immobiliare SpA | Chairman | ||
| IPO Beijing Investment Consulting Co. Ltd. | Director/Board Member | ||
Infusion (2009) Ltd.
 Infusion (2009) Ltd. Financial ConglomeratesFinance Infusion (2009) Ltd. is an investment holding British company founded in 2009. The private company is based in London, UK. The company's main function is to hold investments. | Financial Conglomerates | Chairman | |
| TEKCAPITAL PLC | Information Technology Services | Director/Board Member | |
Impact Oil & Gas Ltd.
 Impact Oil & Gas Ltd. Integrated OilEnergy Minerals Impact Oil & Gas Ltd. explores, develops, and produces oil and gas. The company was founded by Mike Doherty in 2009 and is headquartered in Woking, the United Kingdom. | Integrated Oil | Director of Finance/CFO | |
Impact Oil & Gas SA Blocks 11B-12B Ltd.
 Impact Oil & Gas SA Blocks 11B-12B Ltd. Oil & Gas ProductionEnergy Minerals Part of Impact Oil & Gas Ltd., Impact Oil & Gas SA Blocks 11B-12B Ltd. engages in the exploration, development and production of petroleum. The company is based in Weybridge, UK. The British company was founded in 2012. Impact Oil & Gas SA Blocks 11B-12B was acquired by Impact Oil & Gas Ltd. on January 28, 2014. | Oil & Gas Production | Director/Board Member | |
| JANGADA MINES PLC | Steel | Director/Board Member | |
| First Ipo Capital Ltd. | Founder | ||
| PREDATOR OIL & GAS HOLDINGS PLC | Oilfield Services/Equipment | Director/Board Member | |
Inception Energy Ltd.
 Inception Energy Ltd. Miscellaneous Commercial ServicesCommercial Services Inception Energy Ltd. provides business support services. The private company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Azalea Energy Plc
 Azalea Energy Plc Oil & Gas ProductionEnergy Minerals Azalea Energy Plc engages in the development and production of oil and gas. Its assets include Tuscaloosa, Austin Chalk Play, and Louisiana Heritage Play. The company was founded on April 27, 2018 and is headquartered in New Orleans, LA. | Oil & Gas Production | Director/Board Member | |
Clear Leisure (Private Equity)
 Clear Leisure (Private Equity) Investment ManagersFinance Clear Leisure (Private Equity) is a private equity subsidiary of Clear Leisure Plc headquartered in London, UK. | Investment Managers | Chief Executive Officer | |
Impact Africa Ltd.
 Impact Africa Ltd. Integrated OilEnergy Minerals Part of Impact Oil & Gas Ltd., Impact Africa Ltd. is a British company that explores oil and gas. The company is based in Weybridge, UK and was founded in 2010. | Integrated Oil | Director/Board Member | |
Brainspark Associates Ltd.
 Brainspark Associates Ltd. Financial ConglomeratesFinance Part of Quantum Blockchain Technologies Plc, Brainspark Associates Ltd. functions as an investment holding British company. The company is based in London, UK. Brainspark Associates was founded in 1999. | Financial Conglomerates | Director/Board Member | |
| Auric Global Ltd. | Director/Board Member | ||
| INNOVATIVE EYEWEAR, INC. | Internet Retail | Director/Board Member | |
| VETERAN CAPITAL CORP. | Financial Conglomerates | Director/Board Member | |
| Green Park Petroleum Ltd. | Director/Board Member | ||
| Pan European Terminals Plc | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 35 |
| Italië | 8 |
| Canada | 4 |
| Polen | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 11 |
| Energy Minerals | 10 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Technology Services | 4 |
Operationeel
| Director/Board Member | 47 |
| Chairman | 16 |
| Founder | 10 |
| Chief Executive Officer | 9 |
| Corporate Officer/Principal | 9 |
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