Mohamed Haniffa Mohamed Rafiq
Directeur/Bestuurslid bij Saif Capital Pvt Ltd.
Oorsprong van het eerstegraads netwerk van Mohamed Haniffa Mohamed Rafiq
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Amana Global Ltd.
7
| Subsidiary | 7 | |
Amana Asset Management Ltd.
 Amana Asset Management Ltd. Investment ManagersFinance Amana Asset Management Ltd. is engages in the private wealth and asset management, property and real estate management. The company is headquartered in Colombo, Sri Lanka.
4
| Subsidiary | Investment Managers | 4 |
Amana Takaful (Maldives) Ltd.
3
| Subsidiary | 3 | |
| Private Company | Food: Major Diversified | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Haniffa Mohamed Rafiq via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LAND AND BUILDING PLC | Real Estate Investment Trusts | Director/Board Member | |
| VIDULLANKA PLC | Electric Utilities | Chairman Director/Board Member | |
| ON'ALLY HOLDINGS PLC | Real Estate Development | Director/Board Member | |
Akbar Brothers (Pvt) Ltd.
 Akbar Brothers (Pvt) Ltd. TobaccoConsumer Non-Durables Akbar Brothers (Pvt) Ltd. is a company based in Colombo, Sri Lanka. | Tobacco | Director/Board Member | |
| University of St. Andrews | College/University | Doctorate Degree | |
| SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member | |
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. | Miscellaneous Commercial Services | 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 | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman Director/Board Member Chairman Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| UDAPUSSELLAWA PLANTATIONS PLC | Food: Major Diversified | Director/Board Member | |
| The Employers' Federation of Ceylon | Corporate Officer/Principal | ||
Unilever Sri Lanka Ltd.
 Unilever Sri Lanka Ltd. Household/Personal CareConsumer Non-Durables Unilever Sri Lanka Ltd. engages in the manufacture and distribution of fast moving consumer goods for nutrition, hygiene, and personal care. It operates through the following brand names: Axe, Close-up, Comfort, Domex, Dove, Flora, Knorr, Lifebuoy, Lipton, Lux, Pond’s, Rexona, Signal, sunsilk, Vaseline, Bru, Clear, Fair and Lovely, Lakme, and Marmite. The company was founded in 1890 and is hedquartered in Mawatha, Sri Lanka. | Household/Personal Care | Director/Board Member | |
| The Sri Lanka Business Development Centre | Chairman | ||
Amana Capital Ltd.
 Amana Capital Ltd. Financial ConglomeratesFinance Amana Capital Ltd. specializes in providing brokerage services in international financial markets namely currencies, commodities and stock indices. It manages pensions and investments on behalf of institutions and individuals and offer unit trust products designed for the investor of moderate means. The company was founded by Hardy Pemhiwa and Consolata Ndayisenga in 2003 and is headquartered in Nairobi, Kenya. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Colombo Tea Traders Association | Chairman | ||
Sri Lanka Tea Board
 Sri Lanka Tea Board Miscellaneous Commercial ServicesCommercial Services Sri Lanka Tea Board engages in the development of tea industry in Sri Lanka. The company was founded on January 1, 1976 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Director/Board Member | |
| AMÃNA BANK PLC | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Amana Investments Ltd.
 Amana Investments Ltd. Financial ConglomeratesFinance Amana Investments Ltd. is the first licensed commercial bank in Sri Lanka to conduct all operations under the principles of Islamic banking and Sharia banking. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Muhammad Ozman Faizal Salieh has been the CEO of the Sri Lankan company since 2004. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| CleanCo Lanka (Pvt) Ltd. | Director/Board Member | ||
APIIT Lanka (Pvt) Ltd.
 APIIT Lanka (Pvt) Ltd. Other Consumer ServicesConsumer Services APIIT Lanka (Pvt) Ltd. provides tertiary educational services. The firm’s courses include after o-levels, after a-levels and masters programmes. It specializes in school of computing, business school, graduate school and law school. The company was founded in 2000 and is headquartered in Colombo, Sri Lanka. | Other Consumer Services | Chairman Chief Executive Officer | |
Quick Tea (Pvt) Ltd.
 Quick Tea (Pvt) Ltd. Food DistributorsDistribution Services Quick Tea (Pvt) Ltd. is a Sri Lankan company that wholesales tea. | Food Distributors | Director/Board Member | |
| ASIA SIYAKA COMMODITIES PLC | Food Distributors | Director/Board Member | |
| Flexi Print Pvt Ltd. | Director/Board Member | ||
| Falcon Apparels (Pvt) Ltd. | Director/Board Member | ||
Falcon Trading (Pvt) Ltd.
 Falcon Trading (Pvt) Ltd. Food DistributorsDistribution Services Part of Akbar Brothers (Pvt) Ltd., Falcon Trading (Pvt) Ltd. is a Sri Lankan company that imports and exports tea and related products. The company is based in Colombo, Sri Lanka. | Food Distributors | Director/Board Member | |
| National Apprentice & Industrial Training Authority | Director/Board Member | ||
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Expat Key Relocation (Pvt) Ltd. | Director/Board Member | ||
| IGL Lanka Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Asia Siyaka Ltd. | Director/Board Member | ||
| Falcon Commodities (Pvt) Ltd. | Director/Board Member | ||
| Spices & Allied Products Producers & Traders Association | Chairman | ||
| Akbar Brothers Exports Pvt Ltd. | Director/Board Member | ||
| Energy Reclamation Pvt Ltd. | Director/Board Member | ||
| Falcon Developments Pvt Ltd. | Director/Board Member | ||
| A B Development Pvt Ltd. | Director/Board Member | ||
| Akbar Pharmaceuticals (Pvt) Ltd. | Director/Board Member | ||
| A B Properties Pvt Ltd. | Director/Board Member | ||
| Zahra Exports (Pvt) Ltd. | Director/Board Member | ||
Lina Manufacturing (Pvt) Ltd.
 Lina Manufacturing (Pvt) Ltd. Pharmaceuticals: MajorHealth Technology Lina Manufacturing (Pvt) Ltd. is a Sri Lankan pharmaceutical company. The private company is based in Colombo, Sri Lanka. | Pharmaceuticals: Major | Director/Board Member | |
| Mosaic Art (Pvt) Ltd. | Director/Board Member | ||
| Asia Siyaka Warehousing (Pvt) Ltd. | Director/Board Member | ||
| Amana Holdings Ltd. | Director/Board Member Director/Board Member | ||
| AMÃNA TAKAFUL LIFE PLC | Life/Health Insurance | Chairman Chairman Director/Board Member | |
| Royal Colombo Golf Club | President | ||
| Zahira College | College/University | Corporate Officer/Principal | |
| Symphony Orchestra of Sri Lanka | Chairman | ||
| Colombo District Scouts Association | Chairman | ||
| University of Ceylon | College/University | Undergraduate Degree | |
| Flinth Commercial Park Pvt Ltd. | Director/Board Member |
Statistieken
Internationaal
| Sri Lanka | 48 |
| Verenigd Koninkrijk | 2 |
| Kenya | 2 |
| Australië | 2 |
Sectoraal
| Finance | 8 |
| Consumer Services | 5 |
| Commercial Services | 5 |
| Consumer Non-Durables | 4 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 105 |
| Chairman | 37 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 5 |
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