Lalithkumar Ambani
Voorzitter bij BOGAWANTALAWA TEA ESTATES PLC
Oorsprong van het eerstegraads netwerk van Lalithkumar Ambani
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
The Chartered Institute of Management Accountants
The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009.
522
| Non-Profit Organization | Other Consumer Services | 522 |
The Institute of Chartered Accountants of Sri Lanka
The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka.
408
| Non-Profit Organization | Miscellaneous Commercial Services | 408 |
Public Company | Forest Products | 16 | |
Metrocorp (Pvt) Ltd.
Metrocorp (Pvt) Ltd. Financial ConglomeratesFinance Metrocorp (Pvt) Ltd. engages in investment activities. It ventures the in leisure, renewable energy, asset management, water management, and office automation industry. The company is headquartered in Colombo, Sri Lanka.
10
| Private Company | Financial Conglomerates | 10 |
Bogawantalawa Tea Marketing Pvt Ltd.
Bogawantalawa Tea Marketing Pvt Ltd. Food DistributorsDistribution Services Part of Bogawantalawa Tea Estates Plc, Bogawantalawa Tea Marketing Pvt Ltd. is a Sri Lankan company that wholesales tea products. The company is based in Colombo, Sri Lanka.
5
| Subsidiary | Food Distributors | 5 |
Bogawantalawa Tea Ceylon Pvt Ltd.
Bogawantalawa Tea Ceylon Pvt Ltd. Food DistributorsDistribution Services Bogawantalawa Tea Ceylon Pvt Ltd. markets and distributes teas. The company is headquartered in Colombo, Sri Lanka.
5
| Private Company | Food Distributors | 5 |
BPL Teas (Pvt) Ltd.
BPL Teas (Pvt) Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Bogawantalawa Tea Estates Plc, BPL Teas (Pvt) Ltd. is a Sri Lankan company that manufactures and exports tea products. The company is based in Colombo, Sri Lanka.
3
| Subsidiary | Food: Major Diversified | 3 |
Eco Power (Pvt) Ltd.
Eco Power (Pvt) Ltd. Alternative Power GenerationUtilities Eco Power (Pvt) Ltd. engages in the development of renewal energy business. The company is headquartered in Colombo, Sri Lanka.
3
| Private Company | Alternative Power Generation | 3 |
Ceylon Tea Gardens Ltd.
2
| Subsidiary | 2 | |
Office Network (Pvt) Ltd.
Office Network (Pvt) Ltd. Electronics DistributorsDistribution Services Office Network (Pvt) Ltd. offers documentation management services. The firm''s products include printers, fax machines, multifunction centres, refill tank system, lable printers, scanners and sewing machines. Its services enabling both public and private sector establishments to outsource their requirements of printing, copying, storing and retrieving corporate information and data. The company was founded in 1995 and is headquartered in Colombo, Sri Lanka.
1
| Private Company | Electronics Distributors | 1 |
Megatech Pvt Ltd.
1
| Private Company | 1 | |
Ceylon Bungalows Pvt Ltd.
1
| Private Company | 1 | |
Areva Investments (Pvt) Ltd.
Areva Investments (Pvt) Ltd. Investment ManagersFinance Areva Investments (Pvt) Ltd. provides investment advisory services and is ultimately controlled by the Government of France. The company is based in Colombo, Sri Lanka.
1
| Subsidiary | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lalithkumar Ambani via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
JOHN KEELLS HOLDINGS PLC | Food Retail | Corporate Officer/Principal Corporate Officer/Principal | |
NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
HATTON NATIONAL BANK PLC | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
DIPPED PRODUCTS PLC | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
SINGER (SRI LANKA) PLC | Electronics/Appliance Stores | Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member | |
CENTRAL FINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
CARGILLS (CEYLON) PLC | Food Retail | Director/Board Member Director/Board Member Director/Board Member | |
KEELLS FOOD PRODUCTS PLC | Food Distributors | Director/Board Member Director of Finance/CFO | |
SRI LANKA TELECOM PLC | Major Telecommunications | Director of Finance/CFO Chairman | |
METROPOLITAN RESOURCE HLDG PLC | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Chartered Institute of Marketing
The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Sri Jayewardenepura | College/University | Weligama Palliyaguru Claud Mahesh Nanayakkara Singappuli Mudiyanselage S. S. Bandara Wijesekara M. David Andrew Sunil Perera | Graduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Chairman |
KPMG Ford, Rhodes, Thornton & Co.
KPMG Ford, Rhodes, Thornton & Co. Miscellaneous Commercial ServicesCommercial Services KPMG Ford, Rhodes, Thornton & Co. provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Suntel Ltd.
Suntel Ltd. Specialty TelecommunicationsCommunications Suntel Ltd. provides telecommunication services. It offers web hosting, broadband internet, and managed security services. The company is headquartered in Colombo, Sri Lanka. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hayleys Advantis Ltd.
Hayleys Advantis Ltd. Air Freight/CouriersTransportation Hayleys Advantis Ltd. is a logistics company based in Sri Lanka, with subsidiaries in the country. The Sri Lankan company is known as Sri Lanka's number one partner for logistics and have a presence spread across the region. L. Ruwan V. Waidyaratne has been the CEO of the private company since 1985. | Air Freight/Couriers | Director/Board Member Corporate Officer/Principal | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member Director/Board Member | |
HOTEL SIGIRIYA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
The Ceylon Chamber of Commerce
The Ceylon Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Ceylon Chamber of Commerce is a chamber of commerce based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
SINGER FINANCE (LANKA) PLC | Finance/Rental/Leasing | President Compliance Officer | |
Institute of Certified Professional Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sri Lanka Institute of Directors
Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
NDB Capital Ltd.
NDB Capital Ltd. Investment Banks/BrokersFinance NDB Capital Ltd. is a joint venture investment bank. The company was founded in 1995 and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Chairman Director/Board Member | |
Sri Lanka Institute of Credit Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Sri Lanka Accounting & Auditing Standards Monitoring Board | Trevine Lalith Francis Waas Jayasekara | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
The Finance Houses Association of Sri Lanka
The Finance Houses Association of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Finance Houses Association of Sri Lanka is engaged in solving the emerging problems in an unregulated environment that the deposit taking and lending companies operated. It serves the authorities, the banking system and the finance community at large. The company was founded on May 27, 1958 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Chairman Chairman | |
Botswana Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Association of Accounting Technicians of Sri Lanka | Singappuli Mudiyanselage S. S. Bandara | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CITIZENS DEVELOPMENT BUSINESS FINANCE PLC | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Cargills Food Processors (Pvt) Ltd.
Cargills Food Processors (Pvt) Ltd. RestaurantsConsumer Services Cargills Food Processors (Pvt) Ltd. operates restaurant. The company is headquartered in Colombo, Sri Lanka. | Restaurants | Director/Board Member Director/Board Member | |
Ernst & Young (Srilanka)
Ernst & Young (Srilanka) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Srilanka) is a Sri Lankan company that provides auditing services. The company is based in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
South Asian Federation of Accountants | President Director/Board Member Director/Board Member | ||
Forbes & Walker Ltd. | Director/Board Member Director of Finance/CFO | ||
Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Corporate Officer/Principal Director/Board Member Masters Business Admin Masters Business Admin Chairman Masters Business Admin | |
Management Systems Pvt Ltd. | Chairman Chief Executive Officer | ||
The Institute of Internal Auditors Sri Lanka | Founder President | ||
University of Colombo | College/University | Don Ariyaseela de Silva Wickremanayake Sudath Ajitha Samaradivakara Jayasundara | Corporate Officer/Principal Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree |
Chartered Global Management Accountant | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
University of Kelaniya | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
CARGILLS BANK LIMITED | Regional Banks | Chief Operating Officer Director/Board Member Director/Board Member | |
Certified Management Accountants of Sri Lanka | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Unisons Capital Leasing Ltd.
Unisons Capital Leasing Ltd. Financial ConglomeratesFinance Unisons Capital Leasing Ltd. operates as a finance leasing company. The company is headquartered in Colombo, Sri Lanka. | Financial Conglomerates | Chairman Director/Board Member | |
Nexia Management Services | Director/Board Member Director/Board Member Director/Board Member | ||
B R De Silva & Co. | Corporate Officer/Principal Corporate Officer/Principal | ||
PEOPLE'S LEASING & FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
Sri Lanka | 43 |
Verenigd Koninkrijk | 5 |
Australië | 2 |
Bangladesh | 2 |
Botswana | 2 |
Sectoraal
Finance | 11 |
Commercial Services | 10 |
Consumer Services | 8 |
Retail Trade | 5 |
Communications | 3 |
Operationeel
Director/Board Member | 474 |
Corporate Officer/Principal | 319 |
Independent Dir/Board Member | 115 |
Director of Finance/CFO | 95 |
Chairman | 82 |
Sterkste connecties
Insiders | |
---|---|
Asite Talwatte | 33 |
Asela Indrajith Fernando | 32 |
Philip Yea | 30 |
Sujeewa Rajapakse | 28 |
Prabhu Mathavan | 26 |
Hiran Asoka Pieris | 26 |
Minette Perera | 25 |
Conganige Anthony | 24 |
L. Dilhan E. A. de Silva | 20 |
Pravir Samarasinghe | 20 |
Dinesh Ambani | 19 |
M. P. Devaka Cooray | 18 |
Pat Ward | 18 |
Reyaz Mihular | 18 |
Sudath Ajitha Samaradivakara Jayasundara | 18 |
- Beurs
- Insiders
- Lalithkumar Ambani
- Bedrijfsconnecties