Mohamed Hassan S. Kassim

Mohamed Hassan S. Kassim

Voorzitter bij EX-PACK CORRUGATED CARTONS PLC

Vermogen: 383 055 $ op 31-05-2024

Transportation
Consumer Non-Durables
Consumer Services

Oorsprong van het eerstegraads netwerk van Mohamed Hassan S. Kassim

EntiteitType entiteitIndustrie
Public Company Multi-Line Insurance 29
Public Company Life/Health Insurance 16
Public Company Containers/Packaging 12
Public Company Electric Utilities 12
Public Company Air Freight/Couriers 7
Al Hasan Foundation
5
Foundation/Endowment 5
5
Subsidiary Marine Shipping 5
5
Subsidiary Other Consumer Services 5
Aberdeen Holdings Pvt Ltd.
4
Private Company 4
4
Subsidiary Pulp & Paper 4
Denshun Industries (Pvt) Ltd.
3
Subsidiary 3
Neptune Recyclers (Pvt) Ltd.
3
Subsidiary 3
3
Subsidiary Food: Specialty/Candy 3
Expo Aviation Pvt Ltd.
3
Subsidiary 3
Globe Air Pvt Ltd.
3
Subsidiary 3
3
Subsidiary Food Distributors 3
Lanka Healthcare Foundation
3
Foundation/Endowment 3
Expolanka International (Pvt) Ltd.
3
Subsidiary 3
Air Line Cargo Resources Pvt Ltd.
2
Private Company 2
2
Subsidiary Food: Specialty/Candy 2
Freight Care (Pvt) Ltd.
2
Subsidiary 2
Expolanka Pharmaceuticals Pvt Ltd.
2
Subsidiary 2
HiEnergy Services Pvt Ltd.
2
Private Company 2
Classic Ziyarah (Pvt) Ltd.
2
Private Company 2
Travel Express Pvt Ltd.
2
Private Company 2
Tropical Exotics (Pvt) Ltd.
2
Private Company 2
Nissho Iwai (Pvt) Ltd.
2
Private Company 2
Silver Wings Pvt Ltd.
2
Private Company 2
2
Private Company Airlines 2
Janaposha Foundation
2
Private Company 2
Logistics Support Services (Pvt) Ltd.
2
Subsidiary 2
2
Subsidiary Airlines 2
World Spices & Teas (Pvt) Ltd.
2
Subsidiary 2
Expolanka Produce (Pvt) Ltd.
2
Subsidiary 2
Island Waters (Pvt) Ltd.
2
Private Company 2
International Airline Services (Pvt) Ltd.
2
Subsidiary 2
HelloCorp (Pvt) Ltd.
2
Subsidiary 2
Expo Consolidators (Pvt) Ltd.
2
Subsidiary 2
Classic Packaging Pvt Ltd.
2
Private Company 2
Pulsar Shipping Agencies (Pvt) Ltd.
2
Private Company 2
Neptune Converters (Pvt) Ltd.
2
Subsidiary 2
Expolanka Plantations (Pvt) Ltd.
2
Subsidiary 2
Accessories Pvt Ltd.
2
Private Company 2
2
Subsidiary Pharmaceuticals: Other 2
Classic Vacations (Pvt) Ltd.
2
Subsidiary 2
Sky Air (Pvt) Ltd.
2
Private Company 2
Skycare (Pvt) Ltd.
2
Subsidiary 2
Colombo Realty (Pvt) Ltd.
2
Private Company 2
Solar City Pvt Ltd.
2
Private Company 2
2
Subsidiary Other Consumer Services 2
Ionosphere Lanka (Pvt) Ltd.
2
Private Company 2
Rooftop Solar Solutions Pvt Ltd.
1
Private Company 1
Classic Enterprises Pvt Ltd.
1
Private Company 1
Sky Solar Energy Solutions Pvt Ltd.
1
Private Company 1
Vertical Solar Pvt Ltd.
1
Private Company 1
Expo Ceylon Pharmaceuticals Pvt Ltd.
1
Private Company 1
Fairfax Holdings Pte Ltd.
1
Private Company 1
Solar Gradient Pvt Ltd.
1
Private Company 1
Bma Holdings Pte Ltd.
1
Private Company 1
Expolanka Aviation Services (Pvt) Ltd.
1
Subsidiary 1
Expo Commodities Global Pvt Ltd.
1
Private Company 1
Aberdeen Produce Pvt Ltd.
1
Private Company 1
Kma Holdings Pty Ltd.
1
Private Company 1
Green Rooftop Solutions Pvt Ltd.
1
Private Company 1
Expoasia Holdings Pvt Ltd.
1
Private Company 1
Fits Express Pvt Ltd.
1
Private Company 1
1
Private Company Miscellaneous Commercial Services 1
Expoteas Ceylon Pvt Ltd.
1
Private Company 1
Fits Retail Pvt Ltd.
1
Private Company 1
1
Subsidiary Food: Meat/Fish/Dairy 1
Lanka Commodity Trading Pvt Ltd.
1
Private Company 1
Kolonnawa Property Holdings Pvt Ltd.
1
Private Company 1
1
Private Company Food Distributors 1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Mohamed Hassan S. Kassim via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
Other Consumer Services

Gehan Rajapakse

Mohamed Rizwan Mohamed Nayeem

Deepthie Wickramasuriya

Deepal Perera

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

THOMAS COOK (INDIA) LIMITED Regional Banks

Madhavan Karunakaran Menon

Harsha Raghavan

Mahesh Iyer

Chairman

Director/Board Member

Chief Executive Officer

College/University

Shehara de Silva

Mohamed Rizwan Mohamed Nayeem

Padmesh Weerasekera

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Bangladesh University of Engineering & Technology College/University

Mohammad A. Moyeen

Mahbubul Anam

Undergraduate Degree

Undergraduate Degree

University of Sri Jayewardenepura College/University

Gehan Rajapakse

Mushtaq Ahamed

Deepthie Wickramasuriya

Masters Business Admin

Undergraduate Degree

Masters Business Admin

Medical/Nursing Services

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohamed Ghouse

Muhammad Ehsan Zaheed

Mushtaq Ahamed

A. Inamulla

Su-Ayid Mohomed Ismail

Abdul Latiff Ahamed

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Mohamed Ghouse

Muhammad Ehsan Zaheed

A. Inamulla

M. Rinaz Niyas

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

STS Educational Group Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Financial Conglomerates

Aboobacker Admani Mohamed Haroon

Muhammad Ehsan Zaheed

Ifthikarudeen Ahamed Ismail

Director/Board Member

Director/Board Member

Director/Board Member

Air Freight/Couriers

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

AMÃNA BANK PLC Regional Banks

Osman Kassim

Aboobacker Admani Mohamed Haroon

Omar Farook Kassim

Shariah Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Osman Kassim

Aboobacker Admani Mohamed Haroon

Ifthikarudeen Ahamed Ismail

Chairman

Director/Board Member

Director/Board Member

University of Colombo College/University

M. Rizvi Zaheed

Sivakumar Selliah

Riyaz Mohamed Sangani

Gehan Rajapakse

Mushtaq Ahamed

A. Inamulla

M. Rinaz Niyas

Thulci Aluwihare

Mohamed Sharhan Muhseen

Masters Business Admin

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Graduate Degree

Chartered Institute of Management Accountants (Sri Lanka)

Riyaz Mohamed Sangani

Dinesh Dharmadasa

Mushtaq Ahamed

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Air Freight/Couriers

Osman Kassim

Hanif Yusoof

Ammar Kassim

Deepthie Wickramasuriya

Chairman

Founder

Director/Board Member

Director/Board Member

Vidul Engineering Ltd.

Thirugnanasambandar Senthilverl

Riyaz Mohamed Sangani

S. Ranjan Mather

Mohamed Ghouse

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Amana Global Ltd.

Aboobacker Admani Mohamed Haroon

Muhammad Ehsan Zaheed

Ifthikarudeen Ahamed Ismail

Director/Board Member

Director/Board Member

Director/Board Member

Food: Meat/Fish/Dairy

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Apparel/Footwear

Mohammad A. Moyeen

Mahbubul Anam

Chief Executive Officer

Director/Board Member

Global Aviation Services Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Chief Executive Officer

Director/Board Member

Airline Cargo Resources Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Standard Paper Products Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Logistics (Bangladesh) Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Pulsar Shipping Agencies Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Express Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Chief Executive Officer

Wings Ocean Freight Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Cardiff Metropolitan University College/University

M. S. M. Iqbal

Azhar Sheriff

Mohamed Shamil

Masters Business Admin

Masters Business Admin

Masters Business Admin

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Bizbangla Media Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Lankabangla Information System Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Colloid Enterprises Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Air Freight/Couriers

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Other Consumer Services

Madhavan Karunakaran Menon

Harsha Raghavan

Mahesh Iyer

Director/Board Member

Director/Board Member

Director/Board Member

Amana Holdings Ltd.

Aboobacker Admani Mohamed Haroon

Ifthikarudeen Ahamed Ismail

Su-Ayid Mohomed Ismail

Director/Board Member

Director/Board Member

Director/Board Member

Freight Care Aviation Service Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wholesale Distributors

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Orchid Air Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Aviation Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Wings Spence Aviation Ltd.

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Airlines

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Data Processing Services

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Air Freight/Couriers

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Packaged Software

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Packaged Software

Mohammad A. Moyeen

Mahbubul Anam

Director/Board Member

Director/Board Member

Statistieken

Internationaal

Bangladesh 33
Sri Lanka 14
Verenigd Koninkrijk 4
India 2
Kenya 2

Sectoraal

Transportation 9
Consumer Services 8
Finance 6
Commercial Services 4
Technology Services 4

Operationeel

Director/Board Member 598
Corporate Officer/Principal 98
Independent Dir/Board Member 71
Chairman 68
Chief Executive Officer 50