Oorsprong van het eerstegraads netwerk van Lea Halwani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lea Halwani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Open-Silicon, Inc.
 Open-Silicon, Inc. SemiconductorsElectronic Technology Open-Silicon, Inc. provides application integrated circuit solutions. It offers prototyping, software and validation, virtual prototyping, design, analog ICS and production handoffs solutions. The company was founded by Satya Gupta, Naveed Sherwani and Scott Houghton in 2003 and is headquartered in Milpitas, CA. | Semiconductors | Director/Board Member | |
| GLOBAL CONNECTIVITY PLC | Financial Conglomerates | Chairman | |
| DAMAC REAL ESTATE DEVELOPMENT LTD | Homebuilding | Director/Board Member | |
| CAPITAL & REGIONAL PLC | Real Estate Investment Trusts | Chairman | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| McGill University | College/University | Masters Business Admin | |
Anglo Irish Bank Corp. Plc
 Anglo Irish Bank Corp. Plc Major BanksFinance Anglo Irish Bank provides banking and other financial services. Its services include business banking, personal savings, treasury, wealth management, asset protection, corporate, expatriate and professional intermediary services. The company was founded in 1964 and is headquartered in Dublin, Ireland. | Major Banks | Director/Board Member | |
| University College Dublin | College/University | Masters Business Admin | |
| Trinity College Dublin | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Masters Business Admin | |
British Property Federation
 British Property Federation Miscellaneous Commercial ServicesCommercial Services The British Property Federation promotes interest of property owners and investors. It provides news alerts, attend conferences, and seminars. The company's members include property developers and owners, institutions, fund managers, investment banks, and professional organizations. The British Property Federation is headquartered in London, UK. | Miscellaneous Commercial Services | President | |
| EMAAR PROPERTIES | Real Estate Development | Corporate Officer/Principal | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| YATRA CAPITAL LIMITED | Investment Managers | Director/Board Member | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Founder Chief Executive Officer | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chairman | |
K2 Property Ltd.
 K2 Property Ltd. Financial ConglomeratesFinance Part of IL & FS Investment Managers Ltd., K2 Property Ltd. operates as a Mauritian investment company. | Financial Conglomerates | Director/Board Member | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Chairman | |
| DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Chief Executive Officer | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Director/Board Member | |
Ingenious Film Partners 2 LLP
 Ingenious Film Partners 2 LLP Movies/EntertainmentConsumer Services Part of Fernlakes Ltd., Ingenious Film Partners 2 LLP is a British company that produces and delivers theatrical films. The company is based in London, UK and was founded in 2005. | Movies/Entertainment | Corporate Officer/Principal | |
Hunter Advisers Ltd.
 Hunter Advisers Ltd. Real Estate DevelopmentFinance Hunter Advisers Ltd. operates as an International Property Consultant. The company was founded by David Ian Hunter and is headquartered in Glasgow, the United Kingdom. | Real Estate Development | Founder | |
| Hunter Capital Partners Ltd. | Director/Board Member | ||
| Slackbuie Property LLP | Corporate Officer/Principal | ||
| Gruinard Residential Ltd. | Director/Board Member | ||
| TAL CPT Ltd. | Corporate Officer/Principal | ||
Irish Bank Resolution Corp. Ltd.
 Irish Bank Resolution Corp. Ltd. Regional BanksFinance Irish Bank Resolution Corp. Ltd. provides banking services. It is an asset recovery bank, committed to running the bank in the public interest and in a manner that minimizes the cost to the Irish taxpayer. The bank focus on the orderly management and work-out of its loan books predominantly in Ireland and the UK. Its services include mortgages, financial markets, deposits and wealth management. The company was founded in 1964 and is headquartered in Dublin, Ireland. | Regional Banks | Director/Board Member | |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Chairman Chairman | |
Lloyds TSB Global Services Pvt Ltd.
 Lloyds TSB Global Services Pvt Ltd. Packaged SoftwareTechnology Services Lloyds TSB Global Services Pvt Ltd. is a computer software services company founded in 2003. The private company is based in Hyderabad, India and provides computer software services. | Packaged Software | Chief Executive Officer | |
Al Raha International Integrated Facilities Management LLC
 Al Raha International Integrated Facilities Management LLC Miscellaneous Commercial ServicesCommercial Services Al Raha International Integrated Facilities Management LLC provides facilities management and catering services. The joint venture company is based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Director of Finance/CFO | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Director/Board Member | |
Aldar Laing O'Rourke Construction LLC
 Aldar Laing O'Rourke Construction LLC Real Estate DevelopmentFinance Part of Aldar Properties PJSC, Aldar Laing O'Rourke Construction LLC engages in real estate development and investment. The company is based in Abu Dhabi, United Arab Emirates. | Real Estate Development | Director of Finance/CFO | |
| The University of Northampton | College/University | Masters Business Admin | |
| University of Balamand | College/University | Undergraduate Degree Undergraduate Degree | |
BFC Exchange Ltd.
 BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | Regional Banks | Director/Board Member | |
Fattal (Holding) SAL
 Fattal (Holding) SAL Financial ConglomeratesFinance Fattal (Holding) SAL is a Lebanese company that engages in activities of holding company. | Financial Conglomerates | Director/Board Member | |
GCP Wembley Ltd.
 GCP Wembley Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Gemini Student Living Ltd., GCP Wembley Ltd. operates as a holding British company that provides student accommodation services through its subsidiaries. The company is based in Exeter, UK and was founded in 2016. | Hotels/Resorts/Cruise lines | Director/Board Member | |
BFC Bank Ltd.
 BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million. | Major Banks | Director/Board Member | |
GCP Makerfield Ltd.
 GCP Makerfield Ltd. Real Estate DevelopmentFinance Part of Gemini Student Living Ltd., GCP Makerfield Ltd. operates and leases real estate properties. The company is based in Exeter, UK and was founded in 2018. | Real Estate Development | Director/Board Member | |
Damac Group Ltd.
 Damac Group Ltd. Marine ShippingTransportation Damac Group Ltd. is a British company that provides cementitious products shipping, transportation, and storage services. The private company is based in North Humberside, UK. The company was founded in 1999. | Marine Shipping | Director of Finance/CFO | |
GCP Topco 2 Ltd.
 GCP Topco 2 Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Gemini Student Living Ltd., GCP Topco 2 Ltd. is a holding British company that provides student accommodation services through its subsidiaries. The company is based in Exeter, UK and was founded in 2017. | Hotels/Resorts/Cruise lines | Director/Board Member | |
GCP Brighton Ltd.
 GCP Brighton Ltd. HomebuildingConsumer Durables Part of Gemini Student Living Ltd., GCP Brighton Ltd. provides construction services. The company is based in Exeter, UK and was founded in 2017. | Homebuilding | Director/Board Member | |
GCP Bloomsbury Ltd.
 GCP Bloomsbury Ltd. Real Estate DevelopmentFinance Part of Gemini Student Living Ltd., GCP Bloomsbury Ltd. is a British company that leases and operates real estate properties. The company is based in Exeter, UK and was founded in 2017. | Real Estate Development | Director/Board Member | |
GCP Holdco 2 Ltd.
 GCP Holdco 2 Ltd. Financial ConglomeratesFinance Part of Gemini Student Living Ltd., GCP Holdco 2 Ltd. functions as an investment holding British company. The company is based in Exeter, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member | |
GCP Holdco 3 Ltd.
 GCP Holdco 3 Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Gemini Student Living Ltd., GCP Holdco 3 Ltd. is a holding British company that provides student accommodation services through its subsidiaries. The company is based in Exeter, UK and was founded in 2018. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Quara Holding | Chief Executive Officer Corporate Officer/Principal | ||
| Al-Dar Al-Arabia Co. | Director/Board Member | ||
| Indian Anti Corruption Academy | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 25 |
| Verenigde Arabische Emiraten | 6 |
| Ierland | 5 |
| Bahrein | 5 |
| Saoedi-Arabië | 4 |
Sectoraal
| Finance | 26 |
| Consumer Services | 11 |
| Consumer Durables | 3 |
| Commercial Services | 3 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 49 |
| Chairman | 15 |
| Corporate Officer/Principal | 15 |
| Independent Dir/Board Member | 8 |
| Chief Executive Officer | 7 |
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