Kim Soon Soh
Chairman bij ORIX Leasing Singapore Ltd.
Vermogen: 62 745 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Kim Soon Soh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore.
47
| Subsidiary | Regional Banks | 47 |
| Public Company | Real Estate Investment Trusts | 20 | |
| Public Company | Construction Materials | 11 | |
ORIX Leasing Singapore Ltd.
 ORIX Leasing Singapore Ltd. Finance/Rental/LeasingFinance ORIX Leasing Singapore Ltd. was founded in 1972 and provides equipment leasing and financing, as well as other commercial loans. The joint venture company is based in Singapore, Singapore.
6
| Joint Venture | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kim Soon Soh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Human Resources Officer Corporate Officer/Principal | |
| THE BANK OF EAST ASIA, LIMITED | Major Banks | Director/Board Member Public Communications Contact | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
| Warwick Business School | College/University | Masters Business Admin Director/Board Member | |
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PARAGON BANKING GROUP PLC | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Corporate Officer/Principal Corporate Secretary | |
| National University of Singapore | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| YORKSHIRE BUILDING SOCIETY | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| ABSA BANK KENYA PLC | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Masters Business Admin Masters Business Admin | |
| City University London | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin | |
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member Director/Board Member Director/Board Member | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
CapitaLand China Trust Management Ltd.
 CapitaLand China Trust Management Ltd. Investment ManagersFinance CapitaLand China Trust Management Ltd. provides investment management services and is ultimately controlled by the Government of Singapore. The private company is based in Singapore, Singapore. Tze Wooi Tan has been the CEO of the Singaporean company since 2007. | Investment Managers | Director/Board Member Director/Board Member Chairman | |
| Charles Sturt University | College/University | Graduate Degree Graduate Degree | |
Institute for the Management of Information Systems
 Institute for the Management of Information Systems Miscellaneous Commercial ServicesCommercial Services Part of British Computer Society, Institute for the Management of Information Systems provides information system management services. The private company is based in Swanley, UK. Institute for the Management of Information Systems was acquired by British Computer Society on May 03, 2013. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Jamaica Bankers Association | President President | ||
Paragon Bank Plc
 Paragon Bank Plc Regional BanksFinance Paragon Bank Plc provides banking services. It offers savings accounts, car loans, personal loans, and mortgage solutions. The company was founded in 1985 and is headquartered in Solihull, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
China-Britain Business Council
 China-Britain Business Council General GovernmentGovernment China-Britain Business Council helps its members to grow trade and investment between China and the UK. The private company is based in London, UK. The British company provides valuable opportunities to businesses. The company was founded in 1954. The CEO is Matthew Rous. | General Government | Director/Board Member Director/Board Member | |
Singapore Sports Council
 Singapore Sports Council Movies/EntertainmentConsumer Services Singapore Sports Council operates as a national sports promotion board. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. Alan Goh has been the CEO of the Singaporean company since 2023. | Movies/Entertainment | Corporate Officer/Principal Director/Board Member | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| University of Abertay | College/University | Masters Business Admin Masters Business Admin | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | President Chief Executive Officer | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Singapore Pools Pte Ltd.
 Singapore Pools Pte Ltd. Media ConglomeratesConsumer Services Singapore Pools Pte Ltd. operates legal gaming services. It acts as the agent for lottery, sports betting, and to channel proceeds of legal gaming operations to community benefit. The company was founded in 1968 and is headquartered in Singapore | Media Conglomerates | Chief Executive Officer Director/Board Member | |
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree |
Statistieken
Internationaal
| Verenigd Koninkrijk | 27 |
| Hongkong | 7 |
| Singapore | 6 |
| Jamaica | 4 |
| Kenya | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 14 |
| Commercial Services | 8 |
| Technology Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 494 |
| Corporate Officer/Principal | 311 |
| Independent Dir/Board Member | 98 |
| Chairman | 98 |
| Chief Executive Officer | 55 |
Sterkste connecties
| Insiders | |
|---|---|
| Cho Pin Lim | 45 |
| Jackson Tai | 38 |
| Ranjit Fernando | 36 |
| Tee How Tan | 34 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Soo Nan Tan | 29 |
| Tracy Clarke | 27 |
| Kwee Bee Chok | 26 |
| Poh Kiat Neo | 25 |
| Ying Hung Lam | 25 |
| Paul Lynam | 22 |
| Peter Hill | 21 |
| Peter Haig Williams | 20 |
| Keith Higley | 19 |
- Beurs
- Insiders
- Kim Soon Soh
- Bedrijfsconnecties
