Mohamed Rafe bin Mohamed Haneef
Algemeen Directeur bij MALAYSIA BUILDING SOCIETY
Oorsprong van het eerstegraads netwerk van Mohamed Rafe bin Mohamed Haneef
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 24 | |
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia.
3
| Subsidiary | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Rafe bin Mohamed Haneef via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MMC CORPORATION BERHAD | Other Transportation | Corporate Officer/Principal | |
| YKGI HOLDINGS | Building Products | Director/Board Member | |
| Brunel University | College/University | Graduate Degree | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Shariah Board Member | |
| UMW HOLDINGS | Motor Vehicles | Director/Board Member Director/Board Member | |
| DRB-HICOM | Motor Vehicles | Corporate Officer/Principal | |
Rashid Hussain Sdn. Bhd.
 Rashid Hussain Sdn. Bhd. Regional BanksFinance Rashid Hussain Bhd. provides banking and financial services. The company offers commercial, Islamic, investment and offshore banking products and services such as leasing, general insurance, unit trust management, asset management and property investment & management projects and services. It also provides security, management & consultancy, hire-purchase products and research services. The company is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member | |
| LANDMARKS | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| TDM | Agricultural Commodities/Milling | Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | Treasurer Chairman | |
| University of Kebangsaan Malaysia | College/University | Doctorate Degree Undergraduate Degree | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Corporate Officer/Principal | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member Chairman | |
Saujana Consolidated Bhd.
 Saujana Consolidated Bhd. Hotels/Resorts/Cruise linesConsumer Services Saujana Consolidated Bhd. operates as a 386-room hotel and golf resort. It involves in the development of residential and commercial properties. The company is headquartered in Shah Alam, Malaysia. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
Promino Sdn. Bhd.
 Promino Sdn. Bhd. Regional BanksFinance Promino Sdn. Bhd. provides commercial banking services. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Pacific & Orient Insurance Co. Bhd.
 Pacific & Orient Insurance Co. Bhd. Multi-Line InsuranceFinance Pacific & Orient Insurance Co. Bhd. provides insurance services. It offers car, motorcycle, property, and accident insurance. The company was founded on August 7, 1972 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member | |
| University of London | College/University | Graduate Degree Doctorate Degree | |
| Peremba Malaysia Sdn. Bhd. | Chief Executive Officer | ||
| University of Northumbria | College/University | Undergraduate Degree | |
| The University of Exeter | College/University | Graduate Degree | |
| Kenanga Investment Bank Bhd. (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
Microsoft (Malaysia) Sdn. Bhd.
 Microsoft (Malaysia) Sdn. Bhd. Information Technology ServicesTechnology Services Microsoft (Malaysia) Sdn. Bhd. develops, manufactures, and supports software products. Its services include server systems, development tools, and business management software. The company was founded in 1992 and is headquartered in Kuala Lumpur, Malaysia. | Information Technology Services | Chief Executive Officer | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
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 | |
| POS MALAYSIA | Air Freight/Couriers | Director/Board Member Chief Executive Officer | |
Pos Digicert Sdn. Bhd.
 Pos Digicert Sdn. Bhd. Information Technology ServicesTechnology Services Pos Digicert Sdn. Bhd. created digital identities through digital certificates. Its services include user certificate, SSL certificate, biz client, ifile, ivest server, digital signature & authentication service, key management centre service, fatca-ides initiatives, managed security and other professional services. The company was founded in February 1998 and is headquartered in Cyberjaya, Malaysia. | Information Technology Services | Director/Board Member | |
HSBC Amanah Takaful (Malaysia) Sdn. Bhd.
 HSBC Amanah Takaful (Malaysia) Sdn. Bhd. Major BanksFinance HSBC Amanah Takaful (Malaysia) Sdn. is a national commercial bank based in Kuala Lumpur, Malaysia. Bhd. and has subsidiaries in Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Saujana Resorts (M) Bhd. | Chief Executive Officer | ||
| Infra Desa (Johor) Sdn. Bhd. | Chief Operating Officer | ||
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Kent | College/University | Graduate Degree | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Haluan Fokus Sdn. Bhd. | Founder | ||
| Sime Darby Utilities Sdn. Bhd. | Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal | ||
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member | |
Port of Tanjung Pelepas
 Port of Tanjung Pelepas Other TransportationTransportation Port of Tanjung Pelepas is a joint venture company based in Gelang Patah, Malaysia. Mark Hardiman has been the CEO of the Malaysian company since 2024. | Other Transportation | Corporate Officer/Principal | |
Islamic Banking & Finance Institute of Malaysia
 Islamic Banking & Finance Institute of Malaysia Miscellaneous Commercial ServicesCommercial Services The Islamic Banking & Finance Institute of Malaysia provides finance training, advisory, and business consulting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pos Malaysia Holdings Bhd.
 Pos Malaysia Holdings Bhd. Financial ConglomeratesFinance Pos Malaysia Holdings Bhd. The private company is based in Kuala Lumpur, Malaysia. functions as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
| Psh Allied Bhd. | Director/Board Member | ||
Shangri-La Hotel (KL) Sdn. Bhd.
 Shangri-La Hotel (KL) Sdn. Bhd. Hotels/Resorts/Cruise linesConsumer Services Part of Shangri-La Asia Ltd., Shangri-La Hotel (KL) Sdn. The company is located in Malaysia. Bhd. is a Malaysian company that owns and operates hotels. | Hotels/Resorts/Cruise lines | Director/Board Member | |
MBSB Bank Bhd.
 MBSB Bank Bhd. Regional BanksFinance MBSB Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian bank that offers Shariah-compliant banking and financial products and services. The bank is licensed by Bank Negara Malaysia and provides personal loans and financing with low rates and fast approval. The Malaysian company is ultimately controlled by the Government of Malaysia. The CEOs of the company are Nor Azam bin Mohammad Taib, Ahmad Zaini bin Othman. | Regional Banks | Director/Board Member Treasurer Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Compliance Officer Comptroller/Controller/Auditor Human Resources Officer Director of Finance/CFO Chief Tech/Sci/R&D Officer Chief Operating Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 42 |
| Verenigd Koninkrijk | 8 |
| Australië | 3 |
Sectoraal
| Finance | 16 |
| Consumer Services | 15 |
| Commercial Services | 5 |
| Transportation | 4 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 108 |
| Corporate Officer/Principal | 74 |
| Independent Dir/Board Member | 40 |
| Chairman | 26 |
| Undergraduate Degree | 19 |
Sterkste connecties
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