Oorsprong van het eerstegraads netwerk van Mark Lynch
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Regional Banks | 34 | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom.
17
| Subsidiary | Regional Banks | 17 |
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| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member Director/Board Member Chairman Director/Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| Mkl Construction Equipment Finance Ltd. | Director/Board Member Chairman Director/Board Member | ||
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Chief Executive Officer Chairman Chairman | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Chairman Chief Executive Officer | |
| BLME Umbrella Fund Management SARL | Director/Board Member Director/Board Member | ||
| NATIONAL BANK OF FUJAIRAH | Major Banks | Chief Executive Officer Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| BB2 Digital & Technology Services Ltd. | Director/Board Member Chairman | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director of Finance/CFO Shariah Board Member | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Director of Investments Chief Investment Officer | |
LA Serenissima Ltd.
 LA Serenissima Ltd. Media ConglomeratesConsumer Services LA Serenissima Ltd. provides amusement services. | Media Conglomerates | Chairman Director/Board Member | |
Shepherds Friendly Society
 Shepherds Friendly Society Financial ConglomeratesFinance Shepherds Friendly Society provides financial services. The private company is based in Cheadle, UK. and has subsidiaries in United Kingdom. O ’ Dea Ann-Marie has been the CEO of the British company since 2006. | Financial Conglomerates | Chairman Director/Board Member | |
Hayat Invest Co.
 Hayat Invest Co. Hayat Invest Co. operates as an investment company. It offers commercial organizations on restructuring, raising of finance and advisory services. The company was founded by Nabeel Al-Mannae and is headquartered in Safat, Kuwait. | Director/Board Member Chief Executive Officer | ||
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Chief Executive Officer | |
| Royal Military Academy Sandhurst | College/University | Undergraduate Degree | |
| LCH Clearnet Group Ltd. | Director/Board Member | ||
| Amanie Advisors LLC | Chief Executive Officer | ||
Care for Veterans
 Care for Veterans Medical/Nursing ServicesHealth Services Care for Veterans is a UK-based charity founded in 1919 by Juliet Duff and Verena Hay, with Andrew Neaves as the current CEO. The charity provides nursing care and rehabilitation services to physically disabled ex-Service personnel of all ages. The British company's services include a range of appropriate solutions for people with physical disabilities, and they offer care and rehabilitation to help their clients recover and improve their quality of life. | Medical/Nursing Services | Director/Board Member | |
Haig Housing Trust
 Haig Housing Trust Real Estate DevelopmentFinance Haig Housing Trust provides rental housing services for ex-Service people for charity. The non-profit company is based in Morden, UK. The British company was founded in 2008. The CEO is James Richardson. | Real Estate Development | Director/Board Member | |
KEH Group Ltd.
 KEH Group Ltd. Investment ManagersFinance KEH Group Ltd. operates as a holding British company that provides wealth management services through its subsidiary. The private company is based in London, UK and has subsidiaries in the UK. | Investment Managers | Chief Executive Officer | |
| WH IRELAND GROUP PLC | Investment Managers | Director/Board Member | |
Lordes Capital Ltd.
 Lordes Capital Ltd. Investment Banks/BrokersFinance Lordes Capital Ltd. offers fund management activities. The company was founded on September 20, 2005 and is headquartered in Kent, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
London Resort Company Holdings Ltd.
 London Resort Company Holdings Ltd. MiscellaneousMiscellaneous London Resort Company Holdings Ltd. operates as a holding company and owns resorts and real estate properties. It offers hotels, indoor entertainment including cinema and nightclubs, food and beverage outlets and retail and transport services. The company is headquartered in London, the United Kingdom. | Miscellaneous | Director/Board Member | |
KEH Entertainments (UK) Ltd.
 KEH Entertainments (UK) Ltd. Financial ConglomeratesFinance KEH Entertainments (UK) Ltd. operates as an investment holding company. The company is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
LCH Group Holdings Ltd.
 LCH Group Holdings Ltd. Regional BanksFinance LCH Group Holdings Ltd. is an investment company, which engages in the provision of rates and multi-asset clearing house solutions. Its services include clearing and post trade services. The company was founded on April 24, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Barclays Group US, Inc.
 Barclays Group US, Inc. Financial ConglomeratesFinance Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
| PDQFX Ltd. | Director/Board Member | ||
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer | ||
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
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 | Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 19 |
| Koeweit | 12 |
| Verenigde Arabische Emiraten | 6 |
| Maleisië | 6 |
| Bahrein | 4 |
Sectoraal
| Finance | 32 |
| Consumer Services | 5 |
| Health Services | 2 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 113 |
| Shariah Board Member | 85 |
| Corporate Officer/Principal | 43 |
| Chairman | 28 |
| Chief Executive Officer | 28 |
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